Call to Order
Approval of the Minutes
President's Report: Senator Whitlock
Unfinished Business
- Dead Week Policy
- Ad Hoc Committee Report on Syllabus Policy
New Business
- Discussion on Consideration of 16-week semester - (in lieu of the FTGOTO discussion)
- Report on University Planning Council & Strategic Planning Council - (Informational)
- Report from Council on Academic Affairs
Curriculum Proposals:
- New minor in Actuarial Science
- Music (B.M.) - Program Revision - Revise text to specify degree requirement, drop one supporting course, correct required number of hours
- Correctional & Juvenile Justice Studies - Program Revision - Require 2.0 GPA
- Memorandum of Agreement with Loss Prevention Foundation
Policies:
- Recording of Double Majors (action item) - Revise Catalog text to
clarify procedure for recording double majors
- Writing-Intensive Courses
- Allow departments to offer writing intensive courses in the major program to meet the writing-intensive course requirement (action item)
- Waive the requirement for all students who graduate by December 2009 (information)
- Comprehensive Baccalaureate Degree Requirements (discussion/action)
CAA will take action on this revision in December (note: Policy needs to go to the Board of Regents in January but will be withdrawn if
it lacks support of Council on Academic Affairs, Faculty Senate, and Provost Council)
- Proposal for Ph.D. Program in Clinical Psychology (information)
- Early Registration Policy - (information) [CAA will consider in December]
CAA approved a motion to support the Faculty Senate's Ad Hoc Committee's Recommendation Regarding Early Registration Policy & Rationale
Report Overviews & Questions
- Report from the Executive Committee Chair: Senator Ware
- 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: Alex Combs
- Reports from Standing Committees
- Budget Committee: Senator Johnson, Chair
- Rules Committee: Senator McKenney, Chair
- 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)
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 December 1, 2008
- November 10, 2008 Minutes
- Dead Week Policy
- Syllabus Policy Motion, Syllabus Policy & Impact Statement
- CAA Materials
- Rules Committee Report
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