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2017-2018 Faculty Senate Agendas & Minutes

Meeting Date
Agenda Minutes
August
UCC Report
agenda minutes
September
Items:
Regent Boyce Report
agenda minutes
October agenda minutes
November
agenda minutes
December agenda minutes
January agenda minutes
February agenda minutes
March agenda minutes
April agenda minutes
May
Regent Boyce Report
agenda minutes
(minutes & items approved in August 2019)
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2016-2017 Faculty Senate Agendas & Minutes

Meeting Date

Agenda

Minutes

August 26, 2016
Voting & Discussion Items:Meeting Items

Regent Boyce Presentation
agenda minutes

September 26, 2016
Presentations:
President Mearns: US 27 Recommendation
Kim Scranage, Idna Corbett, Allen Cole, Kaitlyn Schaefer: Realignment Summer Scheduled
Transportation Report: Chris Curran
Provost Ott Rowlands: Probationary Appointment for Assoc. & Full Prof.

Meeting Items: Vote & Discussion

Old Business

Faculty Senate Constitution [Discussion item]
F.S. Constitution -Proposed Revisions [03-18-2016]
Suggested Changes: Committee change recommendation
Suggested Changes: Senators & Committee Service recommendation

New Business

Human Subjects Research [PCC Discussion Item: 2 attachments]

Deletion of Probationary Reappointment for Associate and Full Professors
[Discussion Item]

Emeritus Society Resolution [Discussion Item]

agenda minutes
October 24, 2016
Voting & Discussion Items
: Meeting Items

BA in Environmental Sciences [UCC voting item] (must use NKU ID to log in UCC site)
Tuition Waiver Benefit
Graduate Grade Appeals policy
agenda minutes

November 28, 2016

Faculty Regent Rick Boyce:
Presentation
Voting & Discussion Items:
Meeting Items

UCC: Voting Items
Curriculum Process Proposal [UCC Discussion Item]
Change the current curriculum process at NKU

agenda minutes
December 16, 2016  UC Ballroom
Voting & Discussion Items:
Meeting Items
Meeting had no quorum therefore items were not voted on.

Informational:
Election announcements: We having another election process in January.
Luncheon starting at 12:00; meeting proceeding at approx 1:00
agenda minutes
January 25, 2017

Presentation Leah Stewart:
Meeting Items: Vote & Discussion
Faculty Regent Rick Boyce: Report

Election of Executive Committee
Terms begin July 1st 2017
Senate President : Matthew Zacate
Vice President : Carol Bredemeyer
Secretary: Laura Sullivan
UCC Chair: Richard Fox
PCC Chair : Ken Katkin
Parliamentarian:
Budget Chair : Janel Bloch
Benefits Chair: Debbie Patten
agenda minutes
February 29

Meeting Items: Vote & Discussion
Presentation Idna Corbett: Honors College Update
Presentation Janel Bloch: University Budget Presentation
UCC Voting Item: College of Business MBA program [passed]
agenda minutes

March 28
Meeting Items:
Discussion & Voting
Presentation: Normand Desmarais: Presidential Search
Committee Members of Presidential Search

Four Program Proposals [UCC; Voting Items]
Health Informatics (BS)  https://nku.curriculog.com/proposal:1017/form
Mechatronics (BS)  https://nku.curriculog.com/proposal:621/form
Neuroscience (BS)  https://nku.curriculog.com/proposal:769/form
Radiation Therapy (BS)  https://nku.curriculog.com/proposal:577/form

agenda minutes


April 25
Meeting Items: Vote & Discussion
BA in Health Communications: 
[UCC: Voting Item]
https://nku.curriculog.com/proposal:1049/form

agenda minutes

May 6
Presentation: Shawn Rainey & Idna Corbett:
Senior Survey and National Survey of Student Engagement (NSSE) Meeting Items: Vote & Discussion

agenda minutes
(not approved till August 2017)
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2015-2016  

Meeting Date

Agenda

Minutes

August 24

Presentations:
Kimberly Scranage
& Idna Corbett
"2015-2016 POLICY CHANGES"

Rick Boyce
"FACULTY REGENT REPORT"
agenda minutes

September 28

agenda minutes

October 26

Rick Boyce
"FACULTY REGENT REPORT"

agenda minutes

November 30

Guest: Kim Scranage & Vickie Natale:

Enrollment Management Presentation Documentation

Enrollment PowerPoint Presentation

Budget Committee Bylaws (discussion item)

agenda minutes

December 11 FRIDAY! UC Ballroom

Election announcements: We having another election process in January.
Luncheon starting at 12:00; meeting proceeding at approx 1:00
Invest in Success KY initiative: President Mearns Town Hall presentation

agenda minutes

January 25

SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.
Election Results below:
Terms begin July 1st 2016
Senate President : Michael Baranowski
Vice President : Carol Bredemeyer
Secretary: Perry Bratcher
UCC Chair: Richard Fox
PCC Chair : Ken Katkin
Parliamentarian: Tamara O'Callaghan
Budget Chair : Janel Bloch
Benefits Chair: Matthew Zacate

Faculty Regent Report Rick Boyce
   
Discussion Item, PCC: NKU Values and Ethical Responsibilities

agenda minutes

February 29

NKU Values & Ethical Responsibilites (Voted & Approved Final Document)

2016-17 Budget Update for Stakeholder (PowerPoint attached)
Geoffrey Mearns, Northern Kentucky University President; Sue Hodges Moore, Senior Vice President; Mike Hales, Chief Financial Officer & Sue Ott Rowlands, Provost and Executive Vice President for Academic Affairs

Emergency Preparedness Update
Emergency Notification Protocol
Lieutenant John Gaffin, University Police; Syed Zaidi, AVP for Facilities Management; Marketing and Communications Rep & Sue Hodges Moore, Senior Vice President

agenda minutes

March 28

Voted & Approved:
Part Time appointments
Professions of Practice
Modified Duties
Clinical Faculty

Voted & Approved:
Dual degree in MA Social Counseling and MS Mental Health Counseling
http://access2.nku.edu/ucc/content/programs/CSWLDualDegree.pdf

agenda minutes

April 25

Vickie Natale: National Survey of Student Engagement (NSSE)
NSSE Presentation
NSSE15 High Impact-Practices(NKU)
First Year Profile Report
Senior Profile  

agenda minutes

May 6

UC Ballroom  Scholarship Lunch at Noon~ meeting to follow shortly
Mary Ucci: Research, Grants & Contracts Presentation

agenda minutes
2014-2015 Faculty Senate Minutes & Agendas

Meeting Date

Agenda

Minutes

August 25
SU 107B&C   UCC Report

agenda minutes

September 29 UC Ballroom

agenda minutes

October 27 SU 107 B&C

agenda minutes

November 24 SU 107B&C    Enrollment Mgt Report

agenda minutes

December 12 FRIDAY! UC Ballroom
Election announcements: Results
CHANGES: We will have a luncheon rather than previously scheduled dessert reception ~ Luncheon starting at 12:00; meeting proceeding at approx 1:00

agenda minutes

January 26
SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.
Election Results:
Terms begin July 1st 2015
Senate President
Vice President
Secretary
UCC Chair
PCC Chair
Parliamentarian
*Budget Chair
Benefits Chair          

agenda minutes

February 23 

agenda minutes
March 30      December Payroll change    Reassign Time FS Constitution   UCC Item   agenda minutes

April 27 RPT Voting Item Faculty Senate Constitution Amendment Sexual Misconduct Policy Information Item Tracey Sigler RPT Concerns  

agenda minutes

May 8
UC Ballroom  Scholarship Lunch at Noon~ meeting to follow shortly
Spring Census Profile     Enrollment Presentation
Voting Item: RPT

agenda minutes
2013-2014 Faculty Senate Minutes & Agendas

2013-2014 Meeting Date

Agenda

Minutes

August 26
SU 107B&C

agenda minutes

September16 SU 107B&C

agenda minutes

October 21 SU 107 B&C

agenda minutes

November 18 SU 107B&C

agenda minutes

December 13 FRIDAY! 
Election announcements:
CHANGES: We will have a luncheon rather than previously scheduled dessert reception ~ Luncheon starting at 1:00; meeting proceeding at approx 2:30

agenda minutes

January 27
SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.
Election Results:
Terms begin July 1st 2013
Senate President
Vice President
Secretary
UCC Chair
PCC Chair
Parliamentarian
Budget Chair
Benefits Chair            2014-2015 Executive Election Minutes HERE: Results

agenda minutes

February 17   
                    PCC Voting Items:


                    Faculty Handbook Preface     
        
                    Extension Probationary Period    

agenda minutes

March 17   
                  Budget Committee's 2013-2014 Faculty Priority Survey

                  UCC Voting Items;
             
                  Credit Hour Policy & Procedure

                  Credit Hour Audit Policy

                  Credit Hour Audits Proposal 1 : Proposal 2                           

agenda minutes

April 21

agenda minutes

May 9
SU 107 B&C  Scholarship Lunch at Noon~ meeting to follow shortly

                  PCC Voting Items:

Faculty Handbook; modification of ‘Conditions to be Removed’ policy: Section II F.

Faculty Handbook; inclusion of policy for pausing probationary period in exceptional circumstances: VII Tenure in Section G

Faculty Handbook; revision of Faculty and University Policy:
                          Part Two, Sections I and II

                 

agenda minutes
2012-2013 Faculty Senate Minutes & Agendas

2012-2013 Meeting Date

Agenda

Minutes

August 14, 2012  
SU 107B&C

agenda minutes

September 17, 2012 SU 107B&C

agenda minutes

October 22, 2012 SU 107 B&C

agenda minutes

November 19, 2012 SU 107B&C
Post Professor Opportunities Report  & Survey Results Overview

General Education Committee Voting Item

agenda minutes

December 14, 2012 FRIDAY! 
Election announcements* refreshments @ 2:45; meeting @ 3:00 in
SU 107B&C   Budget Survey Results

agenda minutes

January 28, 2013
SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.
Election Results:
Terms begin July 1st 2013
Steve Weiss - Senate President
Carol Bredemeyer - Vice President
Perry Bratcher - Secretary
Richard Fox - UCC Chair
Jeffrey Williams - PCC Chair
Parliamentarian - vacant (Tamara O'Callaghan)
Gary Clayton - Budget Chair
Benefits - vacant (Kimberly Clayton-Code)

agenda minutes

February 18, 2013 SU 107 B&C                     

agenda minutes

March 18, 2013    SU 107 B&C                                         

agenda minutes

April 22, 2013 SU107B&C

agenda minutes

May 4, 2013
SU 107 B&C  Scholarship Lunch at Noon~ meeting to follow shortly

agenda minutes


2011-2012 Faculty Senate Agendas & Minutes

Meeting Date

Agenda

Minutes

August 22, 2011  
SU 107B&C

Agenda

Minutes

September 19, 2011 SU 107B&C

Agenda

Minutes

October 24, 2011 SU 107 B&C

Agenda Minutes

November 21, 2011 SU 107B&C

Agenda

Minutes

December 16, 2011 
Election announcement* refreshments @ 2:45; meeting @ 3:00 in
UC Ballroom

Agenda

Minutes

January 23, 2012
SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.

Agenda

Minutes

February 20, 2012 SU 107 B&C                     

Agenda

Minutes

March 19, 2012    SU 107 B&C                                         

Agenda

Minutes

April 16, 2012
Voting items (all passed)

(1) Benefits Committee: 
      Handbook changes pertaining to required reporting for development awards

(2) Professional Concerns Committee:
      a) Affirmation of Faculty Priorities
      b) Summer Pay Request

Agenda

Minutes

May 4, 2012
UC Ballroom
Scholarship Luncheon at noon & meeting shortly after 
(May minutes will be approved in August)

Agenda

Minutes

2010-2011 Faculty Senate Agendas & Minutes

Meeting Date

Agenda

Minutes

August 23, 2010  
SU 107B&C

Agenda

Minutes

September 20, 2010
SU 107B&C

Agenda

Minutes

October 25, 2010
AC 506   Cancelled

   

November 15, 2010
SU 107B&C

Agenda

Minutes

December 13, 2010 
Election announcement* please see Peer committee page
refreshments @ 2:45; meeting @ 3:00 in SU 107B&C

Agenda

Minutes

January 17, 2011
SU 107B (2:50 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.

Agenda

Minutes

February 21, 2011 AC 506                     

Agenda

Minutes

March 21, 2011    AC 506                                         

Agenda

Minutes

April 18, 2011

Agenda

Minutes

May 6, 2011
SU 107B&C
Scholarship Luncheon noon (May minutes will be approved in August)

Agenda

Minutes

2009-2010 Faculty Senate Agendas & Minutes

Meeting Date   

 Agenda

 Minutes

August 24, 2009
SU 107 B&C

Agenda

Minutes

September 21, 2009
SU 107B&C

Agenda

Minutes

October 26, 2009
SU 107B&C      
Voting items: Foundation for Knowledge (General Education Proposal ~ Voted & Approved  
IPP Policy ~ Voted & Approved

Agenda

Minutes

November 16, 2009
SU 107B&C

Agenda

Minutes

December 11, 2009
UC Ballroom at 11:30 (end of semester luncheon)

Agenda

Minutes

January 25, 2010
SU 107B (2:30 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.

Agenda

Minutes

February 22, 2010 (Feb. 15th canceled due to weather)
AC 506                     UCC's  * Masters in Social Work

Agenda

Minutes

March 22, 2010                     Gen Ed Resolution 
SU 107B&C                         Online Student Evals

Agenda

Minutes

April 19, 2010
UC ballroom

Agenda

Minutes

May 7, 2010
SU 107B&C
Scholarship Luncheon noon (May minutes will be approved in August)

Agenda

Minutes

2008-2009 Faculty Senate Agendas & Minutes

Meeting Date

Agenda

Minutes

August 25, 2008
UC Ballroom

Agenda

Minutes

September 15, 2008
SU 107B

Agenda

Minutes

October 27, 2008
SU 107B

Agenda

Minutes

November 17, 2008
SU 107B

Agenda

Minutes

December 12, 2008
SU 107B at noon (end of semester luncheon)
OSEP Resolution

Agenda

Minutes

January 19, 2009
SU 107B (2:30 p.m.)
Election of Executive Committee
*Regular FS meeting starting at 3 p.m.
OSEP Resolution

Agenda

Minutes

February 16, 2009
SU 107B

Agenda

Minutes

March 16, 2009
SU 107B

Agenda

Minutes

April 20, 2009
SU 107b

Agenda

Minutes

May 1, 2009
SU 107B
Scholarship Luncheon noon

Agenda

Minutes