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Agenda for February 1, 2016

Call to order

Approval of Minutes
December 7, 2015 Minutes

President's Report: Senator Benson

Guest Speakers:

  • Betina Gardner - Learning Management System (LMS) Evaluation Update (Information Only)
  • Sherry Robinson - Board of Regents Actions on Senate Approved Policies and Regulations (Information Only)

New Business:

  • Rules Committee Election - 1 vacancy
  • Policy 4.3.13 - Course By Special Arrangement (First Read)
  • Report from Council on Academic Affairs
    (See separate PDF file for the curriculum forms - 24 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, President

Standing Committees:

  • Academic Quality Committee: Senator Howell, Chair
  • Budget Committee: Senators Fitch & Miller, Co-Chairs
  • Elections & University Nominations Committee: Senator Irvin, Chair
  • Information Technology Committee:  Senator Smith, Chair
  • Rights & Responsibilities Committee: Senators Fitch & Mason, Co-Chairs
  • Rules Committee: Senator Neugebauer, Chair
  • Welfare Committee: Senator Spigelman, Chair

Ad Hoc Committees:

  • Athletics and Academics: Senator Carpenter, Chair
  • Transparency: Senator Givens, 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 February 1, 2016
  • December 7, 2015 Minutes
  • President's Report
  • LMS Update
  • Memo on BoR approved policies and regulations
  • Policy 4.3.13
  • CAA Agenda
  • 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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