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Agenda for September 10, 2012

Call to order

Approval of Minutes
May 7, 2012 regular and organizational minutes

President's Report: Senator Whitlock

New Business:

  • Senate Involvement in EKU Presidential Search
  • Consideration of Faculty Senate sponsoring a legislative forum on campus
  • Election of Ad Hoc Committee on Informational Technology (5 vacancies)
    (This committee will become the new standing committee, if approved by the Board of Regents)
  • Report from Council on Academic Affairs
    (CAA agenda is included in the Senate packet.)
    (See separate PDF file for the curriculum forms - 26 pages)

Report Overview & Questions:

  • Executive Committee Report: Senator Pressley
  • Faculty Regent: Senator Frisbie
  • COSFL Representative: Senator Summers
  • Provost: Senator Vice
  • Student Government Association: Madelyn Street
  • Financial Planning/Strategic Planning Council: Senator Pressley

Standing Committees:

  • Academic Quality Committee: TBA, Chair
  • Budget Committee: Senator Thieme, Chair
  • Elections & University Nominations Committee: TBA, Chair
  • Rights & Responsibilities Committee: TBA, Chair
  • Rules Committee: TBA, Chair
  • Welfare Committee: TBA, Chair

Ad Hoc Committees: (if any)


All faculty are welcome to attend Faculty Senate meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Please arrive early and sign the guest list. 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 10, 2012
  • May 7, 2012 Minutes - (regular & organizational)
  • Info on legislative forum
  • Duties for Informational Technology Committee
  • CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
  • Senate Chair Report
  • Faculty Regent Report

Click here to download CAA curriculum 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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