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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

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