University Senate Meeting Agenda

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University Senate Meeting
Thursday, April 19, 2018 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approve March 22, 2018 Minutes

B.  Reports - Part I

1.  Chair – Liz Sturgeon for Eric Kondratieff

2.  Vice Chair – Liz Sturgeon

3.  Secretary – Jen Hanley

4.  Coalition of Senate and Faculty Leadership for Higher Education - Molly Kerby

a.  COSFL Statement (3-29-18) on tenure language in KY Budget Bill (HB-200 and variants).

5.  AAUP representative - Margaret Crowder

C.  Committee Reports and Recommendations

1.  Academic Quality: Kirk Atkinson (Report posted; Endorsed by SEC)

a.  Report: AQ Meeting 2 Apr. 2018

2.  Faculty Welfare and Professional Responsibilities: Patti Minter (No Report)

3.  Budget and Finance Committee:  Jim Berger (No Report)

4.  Colonnade General Education Committee:  Jerry Daday (Report posted; Endorsed by SEC)

a.  CGEC Report

5.  Graduate Council: Kristin Wilson (Report posted; Endorsed by SEC)

a.  Grad Council Report

6.  Undergraduate Curriculum Committee:  Janet Applin (Report posted; Endorsed by SEC)

a.  UCC Report

7.  Faculty Handbook Committee:  Kate Hudepohl (No report)

D.  Reports - Part II

1.  Advisory Reports:

a.  Faculty Regent – Claus Ernst

b.  Provost – David Lee

c.  SGA President – Andi Dahmer

i.  Andi Dahmer and Amanda Shircliff, "Starving to Learn" info campaign

E.  Old Business

F.  New Business

1.  Election of University Senate Officers (Chair, Vice Chair, Secretary)

G.  Information Items