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 Government Association: 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
Council on Academic Affairs
- Credit-by-Examination Policy Revision Proposal (Informational Item Only)
[previously presented at 03-01-04 meeting]
- Non-Degree Student Enrollment Policy (Informational Item Only) [previously
presented at 03-01 04 meeting]
- Health Information Technology (AS) – Suspended
- Design and Merchandising Minor – Name change.
Posthumous Degree for Kelli Smoot
Motion to Change the Promotion & Tenure Appeals Procedures
Distance Learning Proposal (Informational Item)
Senate Chair Nominations
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)
Information on the PDF file will include
the following items:
- Printable Agenda for April 5, 2004
- FS Minutes - March 1, 2004
- CAA Materials
- Posthumous Degree Memo regarding Kelli Smoot
- Motion to change the Promotion & Tenure Appeals Procedures
- Distance Learning Proposal
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