Call to Order
Approval of the Minutes
President's Report Overview & Questions: Senator Glasser
Unfinished Business
- Motion to approve University Ad Hoc Committee's report on Promotion &
Tenure
- Election of Senate Vice Chair (Senator Johnson was nominated at 11-07-05
meeting)
- Motion to approve Clinical Lectureship Proposal
New Business - (if any)
- Report from Council on Academic Affairs
- Geology (B.A. - Program Suspended)
- Geology (M.S. - Program Name Change)
- Faculty Senate Centennial Resolution
- Academic Integrity Proposal
- Motion on Revised Merit
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: Dr. Pogatshnik reporting for Senator Chapman
- Report from the Student Government Association: Kyle Moon
- Reports from Standing Committees
- Budget Committee: Senator Eakin
- Rules Committee: Senator Johnson
- Rights & Responsibilities Committee: Senator Robles
- Elections Committee: Senator Randles (no written report available)
- Committee on Committees: Senator Vance (no written report
available)
- Faculty Welfare Committee: Senator Collins (no written report
available)
- 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 to Revitalize the Faculty Club
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 December 5, 2005
- November 7, 2005 Minutes
- President's Report
- Proposed Amendments to the Proposed Promotion & Tenure Recommendations
- Proposed Clinical Lectureship Position
- CAA materials
- Proposed Senate Centennial Resolution
- Academic Integrity Documents
- Revised Merit Motion Materials
- 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