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Agenda for November 2, 2015

Call to order

Approval of Minutes
October 5, 2015 Minutes

President's Report: Senator Benson

New Business:

  • Update on Policies - Amendments recommended and approved by Board of Regents (Information Only)
    • Policy 1.5.1 Financial Exigency
    • Policy 4.6.16 Dismissal of Faculty

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: 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

University Committees:

  • Parking Committee:  Senator Howell


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 November 2, 2015
  • October 5, 2015 Minutes
  • Memo on Board of Regents amended & approved policies
  • Committee Reports (if available)

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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