2008-2009  Meetings  Agendas  Minutes  Senators  Committees

Call to Order

• February 5, 2007

President's Report Overview & Questions: Senator Glasser

Unfinished Business

• Report from Council on Academic Affairs - Senator Piercey
  1. Incomplete Grades Proposal
• Adopt EKU Senate Resolution Regarding Faculty Workload

New Business - (if any)

• Report from Council on Academic Affairs - Senator Piercey
  1. Summer Enrollment Level (informational item)
  2. Educational Leadership department name change to Educational Leadership & Policy (informational item)
  3. Special Education restructuring of department (informational item)
  4. Graduate School Proposals (time limit for master's degree, academic bankruptcy, & suspension of candidacy)
  5. Literacy Consultant Endorsement - New Program Option
  6. Educational Leadership & Policy Studies (EdD) - New Program
  7. Dual Credit Policy
  8. Loss Prevention & Safety (MS) - Change program title to: Safety, Security & Emergency Management
  9. Homeland Security - New Certificate
• Arlington Board Draft Letter

Report Overviews & Questions

• Report from the Executive Committee Chair: Senator Eakin
• Report from the Faculty Regent: Senator Schlomann
• Report from the COSFL Representative: Senator Ware
• Report from the Provost: Senator Piercey
• Report from the Student Government Association: David Fifer
• Reports from Standing Committees
  • Budget Committee: TBA, Chair
  • Rules Committee: Senator McKenney, Chair
  • Rights & Responsibilities Committee: Senator Robles, Chair
  • Elections Committee: Senator Randles, Chair
  • Committee on Committees: Senator Dieckmann, Chair
  • Faculty Welfare Committee: Senator Collins, Chair

Reports from Ad Hoc Committees

(none presently)

For the Good of the Order

"Preliminary Framework for Distributing One-Time Merit Funds To Faculty"

Adjournment