Agenda for May 6, 2013 (Organizational)
Call to order
New Business:
- Senate Chair Election
Senator Pressley was nominated at April's meeting - Senate Vice-Chair Election
Senator Palmer was nominated at April's meeting
Committee Elections
- Elections & University Nominations Committee (3 vacancies)
Replace: David Hayes, Daniel Roush, Jing Wang
Continuing members: Cynthia Frazer, R-Dean Johnson - Academic Quality Committee (2 vacancies)
Replace: Donna Corley, Louisa Summers
Continuing members: Gill Hunter, Bob Karolich, Amy Marshall - Budget Committee (1 vacancy) NOTE: Budget Committee Chair also serves on FPC/SPC
Replace: Amy Thieme
Continuing members: Mathew Cropper, William Hatcher, Christopher Jackson, Anne Kipp, Barry Poynter, Financial Affairs VP (ex officio), Senate Chair, Dean Representative, Provost Janna Vice - Executive Committee (NO VACANCIES)
Continuing members: Richard Day, Kirk Jones, Ryan Sharp, Paula Kopacz, Shirley O'Brien, Ida Slusher, Faculty Regent (ex officio), Senate Chair, Senate Vice-Chair, Provost Janna Vice - Rights & Responsibilities Committee (NO VACANCIES)
Continuing members: Helyne Frederick, Karen Maloley, Erin Presley, Cathie Velotta, Debbie Whalen - Informational Technology Committee (2 vacancies)
Replace: Bob Mahaney, Jerry Pogatshnik
Continuing members: Vigs Chandra, Jeff Kilgore, Cathie Velotta - Rules Committee (1 vacancy)
Replace: Danny Miller
Continuing members: Stephanie Adams, Steve Barracca, Jill Parrott, Allyn White - Welfare Committee (2 vacancies) NOTE: Welfare Committee also serves on University Benefits Committee
Replace: Louisa Summers, Amy Thieme
Continuing members: Gary Barksdale (ex officio), Ismail El-Amouri, Amanda Lewis, Teri Nowak - COSFL (1 rep & 2 alternates needed)
Replace: Louisa Summers (rep.), Barnardo Scarambone and April Brumfield (alternates)
Adjournment
All faculty are welcome to attend Faculty Senate meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Please arrive early and sign the guest list. Agenda items are available on the Faculty Senate web site at: http://facultysenate.eku.edu.
ATTACHMENTS:
(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 April 1, 2013 (organizational)
- Committee Descriptions
- 2013-14 Faculty Senate Schedule
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.