Skip to main content

Agenda for September 14, 2015

Call to order

Approval of Minutes
May 4, 2015 Regular and Organizational Minutes

President's Report: Senator Benson

Unfinished Business:

  • Policy 4.6.7 - Post Tenure Review (Tenured Faculty Member Review) (Second Reading)

New Business:

  • Policy 1.1.1 - Policy on Policies (First Reading)
  • Policy 11.3.1 - Records Management (First Reading)
  • R&R Committee Election (one vacancy)
  • Report from Council on Academic Affairs
    (See separate PDF file for the curriculum forms - 17 pages)

Report Overview & Questions:

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

Standing Committees:

  • Academic Quality Committee: TBD, Chair
  • Budget Committee: TBD, Chair
  • Elections & University Nominations Committee: TBD, Chair
  • Information Technology Committee:  TBD, Chair
  • Rights & Responsibilities Committee: TBD, Chair
  • Rules Committee: TBD, Chair
  • Welfare Committee: TBD, 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 September 14, 2015
  • May 4, 2015 Regular and Organizational Minutes
  • President's Report
  • Policies 4.67, 1.1.1, and 11.3.1
  • 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.

Open /*deleted href=#openmobile*/