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Agenda for December 1, 2014

Call to order

Approval of Minutes
November 3, 2014

President's Report: Senator Benson

Unfinished Business:

  • Policy 4.6.16 - Dismissal of Faculty (action item)
  • Policy 1.5.1 - Financial Exigency (action item)

New Business:

  • Report from Council on Academic Affairs
  • (CAA agenda is included in the Senate packet.)
    (See separate PDF file for the curriculum forms - 86 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: 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 Maloley, 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 December 1, 2014
  • November 3, 2014 Minutes
  • President's Report
  • Policies 4.6.16 and 1.5.1
  • 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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