Call to Order
Approval of the Minutes
President's Report Overview & Questions: Senator Whitlock
New Business
- Rules Committee Motion on Budget Committee Membership
- Report from Council on Academic Affairs
- Computer Science (B.S.) - Program Revision - add new option in Computer Security
- Accelerated BBA/MBA Program - New Program
- Course Syllabus Policy (with attached CAA's approved revisions)
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
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 May 5, 2008
- April 7, 2008 Minutes
- Rules Committee Motion on Budget Committee Membership
- CAA materials
- Committee Reports
- Organizational Agenda for May 5, 2008 (10 minutes after regular meeting ends)
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.