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Agenda for May 4, 2015

Call to order

Approval of Minutes
April 6, 2015

President's Report: Senator Benson

Unfinished Business:

  • Policy 4.6.17 - Annual Review of Tenured Faculty (Action Item)
  • Policy 4.8.1 - Evaluation of Academic Administrators (Action Item)
  • Policy 9.1.1 - Consumption & Serving of Alcoholic Beverages on Campus (Action Item)
  • Policy 8.3.8 - Return to Work Program (Action Item)
  • Policy 8.2.6 - Faculty & Staff Tuition Waiver Program (Action Item)

New Business:

  • Policy 4.6.7 - Tenured Faculty Member Review (First Reading)
  • Posthumous degree - Sara Nestor, Nursing (Action Item) (presented by Senator Slusher)
  • Posthumous degree - Kimberly D. Merritt, Educational Leadership and Policy Studies (Action Item) (presented by Senator Cleveland)
  • Report from Council on Academic Affairs
    (See separate PDF file for the curriculum forms - 90 pages)
    (See also CAA Agenda ADDENDUM)

Report Overview & Questions:

  • Executive Committee Report: Senator Day
  • Faculty Regent: Senator Thieme
  • COSFL Representative: Senator Scarambone
  • Provost: Senator Vice
  • Student Government Association: Katie Scott

Standing Committees:

  • Academic Quality Committee: Senator Hunter, Chair
  • Budget Committee: Senators Givens & Hatcher, Co-Chairs
  • Elections & University Nominations Committee: Senators Brumfield & Johnson, Co-Chairs
  • Information Technology Committee:  Senator Kilgore, Chair
  • Rights & Responsibilities Committee: Senator Whalen, Chair
  • Rules Committee: Senators Adams & Skubik-Peplaski, Co-Chairs
  • Welfare Committee: Senator El-Amouri, Chair

Ad Hoc Committees: (if any)

  • Legislative Forum: Senator Hatcher, Chair


The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Meeting dates and agenda items are available on the Faculty Senate web site at:


(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 May 4, 2015
  • April 6, 2015 Minutes
  • Policies 4.6.17, 4.8.1, 9.11, 8.38, 8.26, 4.6.7
  • Documentation for Posthumous Degrees
  • CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
  • Committee Reports (if available)

Click here to download CAA forms

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.

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