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 Smith
Report from the Provost: Senator Chapman
Report from the Student Senate: 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
Reports from Ad Hoc Committees (if any)
Unfinished Business
Report from the Council on Academic Affairs: Senator
Chapman
- Remove mid-term grade requirements for Graduate Level Classes
New Business
Two motions on General Education - 1) approve the goals
and 2) approve the framework
Intellectual Property Policy Motion
Elect 1 member to the Rights & Responsibilities Committee
(Senator Dunston resigned from the Senate). (Continuing committee members
are: Nina Coyer, Susan Fister, Paula Kristofik and Mixon Ware.)
For The Good of the Order
Discussion on the Bookstore
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/.
Meetings