2011-2012  Meetings  Agendas  Minutes  Senators  Committees

Call to Order

Approval of the Minutes

• February 2, 2009 (pp. 3-7)

President's Report: Senator Whitlock (pp. 8-9)

Unfinished Business

• Non-Tenured Evaluation Policy (pp. 10-14)
• 16-Week Semester & Five Year Calendar Discussion (pp. 15-36)

New Business

• Report on Student Affairs & Academic Affairs Collaborative Projects - Marta Miranda (pp. 37-38)
• Graduate faculty criteria - Jaleh Rezaie (pp. 39-50)
• Report from Council on Academic Affairs (CAA agenda: pp. 51-52)
  Catalog Policy Proposal
  1. Stopping Out Policy (pp. 53-54)
  Curriculum Proposals
  
  2. Police Studies B.S. Major (pp. 55-56)
     Revise courses in the CORE and add new course PLS 414
  3. Police Studies A.A. Major (pp. 57-58)
     Revise courses in the CORE and add new course PLS 414
  4. Minor in Police Studies (pp. 59-60)
     Revise course requirements, remove PLS 216, add PLS 414
  5. Memorandum of Agreement – Awarding Academic Credit For non-collegiate instruction between EKU and Kentucky Department for Criminal Justice Training (no paperwork)
  6. B.B.A. Accounting (pp. 61-62)
     Request exclusion in General Education requirements for Block VII
  7. B.B.A. Computer Information Systems (pp. 63-64)
     Request exclusion in General Education requirements for Block VII
  8. B.B.A. Insurance (pp. 65-66)
     Request exclusion in General Education requirements for Block VII
  9. B.S. Insurance (pp. 67-69)
     Revise degree requirements, GPA
  10. B.B.A. Finance (pp. 70-71)
      Revise required courses within program
  11. Communication Studies B.A.(pp. 72-73)
      Change the number of hours required to graduate from 128 to 120 and request exception to the General Education Block 1C
  12. B.B.A. Marketing (pp. 74-75)
      Revise courses within program, add new course MKT 405
  13. B.B.A. Corporate Communications & Technology (pp. 76-77)
      Request exclusion for General Education requirements
  14. B.B.A. General Business (pp. 78-79)
      Request exclusion for General Education requirements
  15. B.B.A. Management (pp. 80-81)
      Request exclusion for General Education requirements
  16. B.S. in Career & Technical Education (Teaching) (pp. 82-83)
      Require a professional seminar as major requirement
  17. Master of Arts in Teaching (pp. 84-86)
      Revise requirements for admission in the ART option
  18. Advising, Admission, Field Placement & Certification (pp. 87-92)
      Update Teacher Education requirements, update Catalog
  19. B.S. in Biology – Pre-Medical Sciences (pp. 93-94)
      Remove PSY 200 from supporting courses
  20. B.S. in Biology – Pre-Veterinary Sciences (pp. 95-96)
      Remove/add courses from/to "Additional Pre-Vet Requirements"
  21. A.A.S. Paralegal Program (pp. 97-98)
      Replace LAS 320 with new course LAS 355
  22. A.A.S. Paralegal Studies (pp. 99-100)
      To change supporting course requirement from ENG 301 to ENG 300
  23. Paralegal Program Revision Paralegal Science Certificate (pp. 101-102)
      Replace LAS 320 with new course LAS 355
  24. Paralegal Studies Minor (pp. 103-104)
      Replace LAS 320 with new course LAS 355
  25. B.A. Paralegal Science (pp. 105-107)
      Replace LAS 320 with new course LAS 355
  26. B.A. in History (pp. 108-109)
      Revise distribution requirements
  27. B.A. in History/Teaching (pp. 110-111)
      Revise distribution requirements
  Information Item
  
  28. EKU Now! Program – Catalog policy proposal (pp. 112-114)
      Proposal to combine Jump Start and Dual Credit for High School students. This proposal will return to the CAA as an action item in March, and to the Faculty Senate in April.

Report Overviews & Questions

• Report from the Executive Committee Chair: Senator Ware
• Report from the Faculty Regent: Senator Frisbie (p. 115)
• Report from the COSFL Representative: Senator McKenney (p. 116)
• Report from the Provost: Senator Piercey
• Report from the Student Government Association: Alex Combs
• Reports from Standing Committees
  • Budget Committee: Senator Johnson, Chair
  • Rules Committee: Senator McKenney, Chair (p. 117)
  • Rights & Responsibilities Committee: Senator Noblitt, Chair
  • Elections Committee: Senator Randles, Chair
  • Committee on Committees: Senator Staddon, Chair
  • Faculty Welfare Committee: Senator Foote, Chair
• Ad Hoc Committee Reports (if any)
  • Establishing an EKU Community College - John Taylor (pp. 118-121)
• University Planning Council Reports (if any)
  • Financial Planning Council - Senator Ware
  • Strategic Planning Council - Senator Taylor
• Other Reports (if any)
  • Work Group on Upper Division Hours - Senator May (p. 122)

Adjournment