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Agenda for September 10, 2018

Call to order


Approval of Minutes

EKU Forward

President's Report: Senator Benson

Guest Speakers:

  • Amye Bensenhaver, Former Commonwealth Assistant Attorney General - Open Meeting Laws (12-15 minutes presentation on correct procedures)
  • Joan Beck - Ombud Minute
  • Shirley O'Brien - Provost Search Update
  • Steve Caudill - Policy Clarification on Printers in Faculty Offices
  • Ryan Wiggins - Report on Student Government Association 

Unfinished Business:

  • (if any)

New Business:

Report Overview & Questions:

  • Executive Committee: Senator Winslow  (2018-19 Committee Charges
  • Faculty Regent: Senator Day
  • COSFL Representative: Senator Eser
  • Provost: Senator Whitehouse

Standing Committees:

  • Academic Quality Committee: TBD, Chair (last year: Senator Polin, Chair)
  • Budget Committee: Senator Ciocca, Chair 
  • Elections & University Nominations Committee: Senator McCardle, Chair
  • Information Technology Committee:  TBD,  Chair (last year:  Senators Baggett & Cogdill, Co-Chairs)
  • Rights & Responsibilities Committee: TBD, Chair (last year:  Senator Quan, Chair)
  • Rules Committee: TBD, Chair (last year:  Senators Kay & Martin, Co-Chairs)
  • Welfare Committee: TBD, Chair (last year: 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 September 10, 2018
  • May 7, 2018 Minutes & online voting tabulations (regular & organizational)
  • President's Report
  • Presentation on Open Meetings
  • Polices 1.3.1, 1.3.2, 1.3.3, 4.1.15, 4.3.8, 4.2.4, 4.4.14, 4.6.5, 4.7.7
  • Posthumous Degree request
  • 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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