Call to Order
Approval of the Minutes
Report from the President: Senator Glasser
Report from the Executive Committee Chair: Senator Siegel
Report from the Faculty Regent: Senator Schlomann
Report from the COSFL Representative: Senator Ware
Report from the Provost: Senator Chapman
Report from the Student Government Association: Lance Melching
Reports from Standing Committees
- Budget Committee Senator Eakin, Chair
- Rules Committee - Senator Johnson, Chair
- Rights and Responsibilities Committee - Senator Kristofik, Chair
- Elections Committee - Senator DeBolt, Chair
- Committee on Committees - Senator Vance, Chair
- Faculty Welfare Committee - Senator Hubbard, Co-chair
Reports from Ad Hoc Committees (if any)
Unfinished Business
Report from Council on Academic Affairs - Senator Chapman
- Rank II, the Fifth Year Program in Secondary Education: Environmental
Education (add an Environmental Education endorsement as an option)
- Masters of Arts in Education: Secondary Education: Environmental
Education (add an Environmental Education endorsement as an option)
- M.A.Ed: Elementary Education: Environmental Education (add
an Environmental Education endorsement as an option)
- Rank II, the Fifth Year Program Elementary and Middle Grades Education:
Environmental Education (add an Environmental Education endorsement
as an option)
- Rank I, the Sixth Year Program Elementary and Middle Grades Education:
Environmental Education (add an Environmental Education endorsement
as an option)
- Rank I, the Sixth Year Program Secondary Education: Environmental
Education (add an Environmental Education endorsement as an option)
Report on New Senator Orientation
Report on Senate Chair/Vice-Chair
New Business
Report from Council on Academic Affairs - Senator Chapman
- Academic Calendar Guidelines (Informational only)
- Changes to policy on comprehensive examination (informational only)
- CLEP Proposal (Informational only)
- Admission to Teacher Education Requirements (Informational only)
- Student Teaching and Exit Requirements (Informational only)
- Career & Technical Education (A.S.) changing degree title
- Computer Aided Drafting (AS) changing degree title, name and CIP
code and adding four options
- Computer Electronics Technology (AS) program suspended
- Digital Imaging Design (AS) program suspended
- Quality Assurance Technology (AS) program suspended
Report on Teaching and Learning Center - Aaron Thompson
Report on General Studies Degree - Aaron Thompson (Informational
only)
Faculty Participation Request in SACS QEP Process - Mike
Roberson
Faculty Participation Request for New Student Days - Claire
Good
Promotion & Tenure Recommendations - Paula Kristofik
(Informational only)
Elections Committee Motion - Senator DeBolt
Report on Academic Advising Survey - Senator Yoder
For The Good of the Order
Strategies for Making Faculty Advising of Students More
Efficient and Effective
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/.