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Agenda for February 5, 2018

Call to order


Approval of Minutes

President's Report: Senator Benson

Guest Speakers:

  • Joan Beck - Ombud Minute

Unfinished Business:

New Business:

  • Election for 1 vacancy on Budget Committee
  • Election for 1 vacancy on Rules Committee
  • Other (if any)

Report Overview & Questions:

Standing Committees:

  • Academic Quality Committee: Senator Polin, Chair
    (Student Success Initiatives Map)
  • Budget Committee: Senator Ciocca, Chair
  • Elections & University Nominations Committee: Senator Mason, Chair
  • Information Technology Committee:  Senators Baggett & Cogdill, Co-Chairs
  • Rights & Responsibilities Committee: Senator Quan, Chair
  • Rules Committee: Senators Kay & Martin, Co-Chairs
    (Motion 1 - remove merit pay guidelines in Faculty Handbook) and (Motion 2 - XC voting clarification)
  • Welfare Committee: Senators Bentley & Turner, Co-Chairs


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 5, 2018
  • December 4, 2017 Minutes & online voting tabulations
  • President's Report
  • Policies  4.3.15, 4.1.15, 4.8.3, 4.1.2
  • 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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