FS Agenda - November 1, 2004

2008-2009

Meetings

Call to Order

Approval of the Minutes

October 4, 2004

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, Co-chair

Reports from Ad Hoc Committees (if any)

Unfinished Business

Intellectual Property Policy Motion - Cheryl Stone

Two motions on General Education - 1) approve the goals and 2) approve the framework

New Business

Report on Academic Honesty from the University Ad Hoc Committee on Academic Honesty - Senator May (Informational only)

Report from Council on Academic Affairs - Senator Chapman

Marketing (BBA) - adding two options: (1) Music Marketing Option, and (2) Marketing Option
Office Systems & Technology (AA) - changing the name of the degree to Associate of Applied Science
Special Education/Teaching (BS) - suspending the Moderate-Severe Disabilities/Teaching Option
Special Education Non-Teaching (BS) - suspending the Moderate-Severe Disabilities Option
Special Education (MA) - suspending the Moderate-Severe Disabilities Option
Nutrition Care Management (A.S.) - suspending the program

Three motions from the Rules Committee:

Approve revised internal procedures
Motion on Conveing the Senate (will need to go to Faculty-at-Large, if approved)
Motion on Determining Delegate Representation (will need to go to Faculty-at-Large, if approved)

For The Good of the Order

Discussion on the Fall Break

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 November 1, 2004
October 4, 2004 Faculty Senate Minutes
Intellectual Properties Policy Information
General Education Information
Academic Integrity Report
CAA Materials
Rules Committee Motions

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.