Call to Order
Approval of the Minutes
President's Report Overview & Questions: Senator Whitlock
New Business
- Budget Committee Election (2 vacancies)
Current members: Bill Phillips (dean rep), Rodney Piercey, Dave Eakin (ex officio), Ann Chapman, Marco Ciocca, Beth Anne Pruitt, Debbie Newsom (ex officio)
- Partnership Opportunities With Faculty - Nickole Hale & Brian Perry - Informational item for discussion
- Policy on Policies
- Report from Council on Academic Affairs
- Teacher Admission & Certification Admission Requirements - Catalog Text Revision - Informational item
- Community & Regional Planning Minor - Program Suspension
- Geographic Information Systems Minor - Program Revision
- Geology Minor - Program Revision
- Natural Resource Geography Minor - Program Suspension
- Teaching M.A. - Program Revision[pulled from agenda on 02-01-08]
- Certified Alcohol & Drug Counselor Certificate - Program Suspension
- Correctional Intervention Strategies Certificate - New Program
- Women & Gender Studies - Department Name Change
- Women & Gender Studies Minor/Certificate - Program Revision
Report Overviews & Questions
- Report from the Executive Committee Chair: Senator Eakin
- Report from the Faculty Regent: Senator Frisbie
- Report from the COSFL Representative: Senator McKenney
- 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
- Committee on Committees: Senator Foote, Chair
- Elections Committee: Senator Randles, Chair
- Faculty Welfare Committee: Senator Waters, Chair
For the Good Of The Order
"State Budget Cut Backs"
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 4, 2008
- December 10, 2007 Minutes
- President's Report
- Information on Partnership Opportunities With Faculty
- Policy on Policies Materials
- CAA Materials
- 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