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Agenda for September 8, 2014

Call to order

Approval of Minutes
May 5, 2014 regular and organizational minutes

President's Report: Senator Benson

New Business:

  • Colonels Comply - Judy Spain & Matt Roan (informational item)
  • Policy 4.6.11 Clinical Faculty (informational item - vote anticipated in October)
  • Policy 4.6.6 Evaluation of Full-Time Faculty Not Eligible for Tenure (informational item - vote anticipated in October)
  • Policy 4.1.6 Student Absence (informational item - vote anticipated in October)
  • Budget Committee Election (1 vacancy)
  • Resolution of the Faculty Senate in support of the Provost's action expanding Opportunities for faculty to be recognized by the Society of Foundation Professors during the 2014-15 academic year.
  • Report from Council on Academic Affairs
    (CAA agenda is included in the Senate packet.)
    (See separate PDF file for the curriculum forms - 55 pages)

Report Overview & Questions:

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

Standing Committees:

  • Academic Quality Committee: TBA, Chair
  • Budget Committee: TBA, Chair
  • Elections & University Nominations Committee: TBA, Chair
  • Information Technology Committee:  TBA, Chair
  • Rights & Responsibilities Committee: TBA, Chair
  • Rules Committee: TBA, Chair
  • Welfare Committee: TBA, 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 September 8, 2014
  • May 5, 2014 Minutes - (regular & organizational)
  • Colonels Compy
  • Materials for policies
  • Letter of Support re: Resolution for Foundation Professors
  • CAA Agenda (only) (To view actual curriculum forms, download separate PDF file below)
  • Committee Reports (if available)


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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