Agenda for May 5, 2014 (Organizational)

Call to order

New Business:

• Senate Chair Election
  Senators Day and O'Brien were nominated at April's meeting
• Senate Vice-Chair Election
  Senators Day and O'Brien were nominated at April's meeting

Committee Elections

• Elections & University Nominations Committee (1 vacancy)
  Replace: Cynthia Frazer
  Continuing members: April Brumfield, R-Dean Johnson, Barnardo Scarambone, Ida Slusher
• Academic Quality Committee (2 vacancies)
  Replace: Gill Hunter, Amy Marshall
  Continuing members: Donna Corley, Bob Karolich, John Lowry
• Budget Committee (3 vacancies) NOTE: Budget Committee Chair also serves on FPC/SPC
  Replace: Mathew Cropper, Christopher Jackson, Anne Kipp
  Continuing members: Deborah Givens, William Hatcher, Barry Poynter, Financial Affairs VP (ex officio), Senate Chair, Dean Representative, Provost Janna Vice
• Executive Committee (3 vacancies)
  Replace: Richard Day, Shirley O'Brien, Ryan Sharp
  Continuing members: Kirk Jones, Paula Kopacz, Ida Slusher, Faculty Regent (ex officio), Senate Chair, Senate Vice-Chair, Provost Janna Vice
• Rights & Responsibilities Committee (3 vacancies)
  Replace: Erin Presley, Cathie Velotta, Debbie Whalen
  Continuing members: Helyne Frederick, Karen Maloley
• Informational Technology Committee (1 vacancy)
  Replace: Cathy Velotta
  Continuing members: Vigs Chandra, Jeff Kilgore, Jerry Pogatshnik, Buchang Shi
• Rules Committee (3 vacancies)
  Replace: Steve Barracca, Jill Parrott, Richard Day
  Continuing members: Stephanie Adams, Charles Hughes
• Welfare Committee (1 vacancy)  NOTE: Welfare Committee also serves on University Benefits Committee
  Replace: Teri Nowak
  Continuing members: Gary Barksdale (ex officio), Ismail El-Amouri, Amanda Lewis, Tanea Reed, Tracy Spigelman
• COSFL (1 rep & 2 alternates needed)
  Replace: Barnardo Scarambone (rep.), Paula Kopacz and Stephanie Adams (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 May 5, 2014 (organizational)
• Committee Descriptions
• 2014-15 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.