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Agenda for October 7, 2019

Call to order


Approval of Minutes

President's Report: Senator Benson

Guest Speakers:

  • Joan Beck - Ombud Minute

Unfinished Business:

New Business:

  • Elections for Committee Vacancies
    • Budget Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
    • Executive Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
    • Faculty Welfare Committee - 1 vacancy to replace B. Bentley [resigned from Senate]
    • Rights & Responsibilities Committtee - 1 vacancy to replace J. George [resigned from Senate]
    • Rules Committee - 1 vacancy to replace D. West [resigned from Senate]
  • Report from Council on Academic Affairs - Vice Provost Robinson
    (See separate PDF file for the curriculum forms - 22 Pages)
  • Other (if any)

Report Overview & Questions:

Standing Committees:

  • Academic Quality Committee: Senator Jones, Chair
  • Budget Committee: Senators Palmer & Woodruff, Co-Chairs
  • Elections & University Nominations Committee: Senator McCardle, Chair
  • Information Technology Committee:  Senators Fleischer & Nachtwey, Co-Chairs
  • Rights & Responsibilities Committee: TBD, Chair (last year: Senator Gershtenson, Chair)
  • Rules Committee: Senator Bishop-Ross, Chair
  • Welfare Committee: Senator Gremp, Chair
  • Ad Hoc Committees:
    • Review Open Textbook Resources:  Senator Szabo (reporting for Kelly Smith, Chair)
    • EKU Forward:  Senator Ciocca, 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 October 7, 2019
  • September 9, 2019 Minutes and Digital Voting Tabulations
  • President's Report
  • Policies 4.6.3, 4.7.7, 4.7.5
  • CAA agenda
  • 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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