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
(draft of shared governance survey - informational item)
- Elections Committee - Senator DeBolt
- Committee on Committees - Senator Wolf
- Faculty Welfare Committee - Senator G. Yoder
Faculty Welfare Committee Motion on Merit
New Business
Council on Academic Affairs
- General Psychology (MS) - new program
- Insurance & Risk Management (BS) - Reactivate previously suspended program;
change the title to BS in Insurance; & change the CIP
- PCC Guidelines for Fall 2004 (Informational Item Only)
Parking Consultant Update - Dr. James Conneely (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)
Information on the PDF file will include
the following items:
- Printable Agenda for May 3, 2004
- Meeting Dates for 2004-2005
- Senators List for 2004-2005
- FS Minutes - April 5, 2004
- Shared Governance Survey Draft
- Updated Motion on Merit from Faculty Welfare Committee
- CAA Materials
- Agenda for Organizational Meeting
- Committee Vacancies List
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