Agenda for May 4, 2015 (Organizational)

Call to order

New Business:

• Senate Chair Election
  Senator Day was nominated at April's meeting
• Senate Vice-Chair Election
  Senator O'Brien was nominated at April's meeting

Committee Elections

• Elections & University Nominations Committee (4 vacancies)
  Replace: April Brumfield, R-Dean Johnson, Bernardo Scarambone, Ida Slusher
  Continuing members: Deborah Givens
• Academic Quality Committee (2 vacancies)
  Replace: Stephanie Adams, John Lowry
  Continuing members: Donna Corley, Matthew Howell, Gill Hunter
• Budget Committee (1 vacancy)
  Replace: Will Hatcher
  Continuing members: Marco Ciocca, John Fitch, Deborah Givens, Danny Miller, Barry Poynter - Financial Affairs VP (ex officio), Senate Chair, Dean Representative, Povost Janna Vice
• Executive Committee (5 vacancies)
  Replace: William Hatcher, Kirk Jones, Paula Kopacz, Jerry Palmer, Ida Slusher
  Continuing members: Deborah Givens, Amy Thieme - Faculty Regent (ex officio), Senate Chair, Senate Vice-Chair, Provost Janna Vice
• Rights & Responsibilities Committee (2 vacancies)
  Replace: Helyne Frederick, Ralph Turner
  Continuing members: John Fitch, Connie Lamb, Debbie Whalen
• Informational Technology Committee (3 vacancies)
  Replace: Vigs Chandra, Jeff Kilgore, Jerry Pogatshnik
  Continuing members: Buchang Shi, Kelly Smith
• Rules Committee (2 vacancies)
  Replace: Stephanie Adams, Cynthia Resor
  Continuing members: Sandy Hunter, Jeffrey Neugebauer, Camille Skubik-Peplaski
• Welfare Committee (2 vacancies)  NOTE: Welfare Committee also serves on University Benefits Committee
  Replace: Ismail El-Amouri, Amanda Lewis
  Continuing members: Gary Barksdale (ex officio), Tanea Reed, Tracy Spigelman, Cui Zhang
• COSFL (1 rep & 2 alternates needed)
  Replace: Bernardo Scarambone (rep.), Paula Kopacz and Deann Allen (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 4, 2015 (organizational)
• Committee Descriptions
• 2015-16 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.