Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: Senator Johnson
Report from the Faculty Regent: Senator Schlomann
Report from the COSFL Representative: Senator Siegel
Report from the Provost: Senator Cook
Report from the Student Senate: Kristina O'Brien
Reports from Standing Committees
- Budget Committee - Senator Siegel
- Rules Committee - Senator M. Yoder
- Rights and Responsibilities Committee - Senator Dunston
- Elections Committee - Senator DeBolt
- Committee on Committees - Senator Wolf
- Faculty Welfare Committee - Senator G. Yoder
Unfinished Business
Faculty Welfare Committee Motion on Salary Equity Appeals
New Business
Council on Academic Affairs
- General Education Proposal
- Assets Protection & Security Program Revision
- Speech Communication Program Revision
- New policy on declaring a major
Posthumous Degree for Lewis McKay Ballard
Report from VP James Conneely, Student Affairs (Informational Item)
Other items - (if any)
Adjournment
- All faculty are welcome to attend Faculty Senate meetings on the
second floor of the Keen Johnson Building at 3:30 p.m. Please
arrive early and sign the guest list. Agenda items are available
on the Faculty Senate web site at: http://www.eku.edu/academics/facultysenate/.
ATTACHMENTS:
(click
here to download agenda & attachments as a PDF file to view and print)
January 12, 2004 minutes will be e-mailed
separately late Thursday afternoon. Please check back for an updated PDF file,
if needed.
Information on the PDF file will include
the following items:
- Printable Agenda for February 2, 2004
- Faculty Welfare Committee Motion on Salary Equity Appeals
- CAA - General Education Proposal
- CAA - Assets Protection & Security Program Revision
- CAA - Speech Communication Program Revision
- CAA - New policy on declaring a major
- Posthumous Degree for Lewis McKay Ballard
You
will need to have the Adobe
Acrobat Reader's free plug-in installed on your computer in order to view
and print a hard copy of the attachments.
Meetings