University Senate Meeting Agenda
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)
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)