Call to Order
Approval of the Minutes
- December 5, 2005
- January 18, 2006
President's Report Overview & Questions: Senator Glasser
Unfinished Business
- Motion to approve Academic Integrity Policy
- Motion to approve University Ad Hoc Committee's report on Promotion &
Tenure
New Business - (if any)
- Report from Council on Academic Affairs
- Broadcasting & Electronic Media (BA) - proposing new BEM
option: Film Techniques & Technology
- Industrial Technology (BS) Area Major - adding two options: 1) Industrial
Distribution & 2) Manufacturing
- Corporate Communication & Technology (BBA) - delete two options:
1) Technology Applications & Design Option and 2) Managerial Communication
& Training Option
- Medical Coding Certificate - Reactivate the previously suspended Health
Information Coding Certificate and rename it Medical Coding Certificate
- Motion on Senate Membership
Report Overviews & Questions
- Report from the Executive Committee Chair: Senator Siegel
- Report from the Faculty Regent: Senator Schlomann
- Report from the COSFL Representative: Senator Ware (no
written report available)
- Report from the Provost: Senator Chapman
- Report from the Student Government Association: Kyle Moon
- Reports from Standing Committees
- Budget Committee: Senator Eakin (no
written report available)
- Rules Committee: Senator Johnson
- Rights & Responsibilities Committee: Senator Robles
- Elections Committee: Senator Randles
- Committee on Committees: Senator Vance (no
written report available)
- Faculty Welfare Committee: Senator Collins
- Ad Hoc Senate Centennial Committee: Senator Hensley
- Ad Hoc Senate Futures Committee (no
written report available)
- Ad Hoc Committee on Senate Membership: Senator May (no
written report available)
For the Good of the Order
Strategies for Improving the Senate Election Process
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 February 6, 2006
- December 5, 2005 & January 18, 2006 Minutes
- President's Report
- Academic Integrity Proposal
- Proposed Amendments to the Proposed Promotion & Tenure Recommendations
- CAA materials
- Motion on Senate Membership
- General and Standing Committee Reports
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