Call to Order
Approval of the Minutes
President's Report Overview & Questions: Senator Whitlock
New Business
- Report on Health Insurance & Benefits - Wally Skiba
- Draft policy regarding EKU Email - Shannon Means & Mona Isaacs
- Policy 4.1.2 (Syllabus Policy) & Discussion Points - Informational Only
- Policy 4.6.4 (Promotion & Tenure) - clarification revision
- Posthumous Degree for Joseph Flohre
- Report from Council on Academic Affairs
- Globalization & International Affairs (B.A.) - New Program
- Learning & Behavior Disorders (non-teaching option) - Option Suspension
- Secondary Education MAEd - Program Revision
- Memorandum of Agreement for Awarding Academic Credit (action item)
- Nominations for Chair & Vice Chair
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: Senator Ciocca, 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
- Joint Ad Hoc Committee Report on Dead Week Policy: Senator Ware
- Report on Colonel 1 Card Work Group: Senator Noblitt
For the Good Of The Order
"Identifying Barriers for Working More Effectively and Efficiently"
examples: availability of records, ways to reduce "drudgery", etc.
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 April 7, 2008
- March 3, 2008 Minutes
- Draft Policy regarding e-mail
- Draft Syllabus Policy & additional materials
- Draft Promotion & Tenure Policy & list of clarifications
- Posthumous Degree materials for Joseph Flohre
- CAA materials
- Committee Reports
- 2008-09 Senate Meeting Dates
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