Agenda for May 2, 2016 (Organizational)

Call to order

New Business:

• Senate Chair Election
  Senator O'Brien was nominated at April's meeting
• Senate Vice-Chair Election
  Senators Givens and G. Hunter were nominated at April's meeting

Committee Elections

• Elections & University Nominations Committee (2 vacancies)
  Replace: Deborah Givens, Tanea Reed
  Continuing members: Matthew Irvin, Zachary Marshall, Nicola Mason
• Academic Quality Committee (1 vacancy)
  Replace: Donna Corley
  Continuing members: Kimberly Creech, Matthew Howell, Gill Hunter, Beth Polin, Senate Vice Chair
• Budget Committee (3 vacancies)
  Replace: Marco Ciocca, Deborah Givens, Danny Miller
  Continuing members: John Fitch, Randall Swain, Dean Representative, Senate Chair, Provost, Financial Affairs VP (ex officio)
• Executive Committee (4 vacancies)
  Replace: Marco Ciocca, Charles Elliott, Deborah Givens, Kimberly Hale
  Continuing members: Paula Kopacz, Ida Slusher, Faculty Regent (ex officio), Senate Chair, Senate Vice Chair, Provost
• Rights & Responsibilities Committee (No vacancies)
  Replace: (none)
  Continuing members: John Fitch, Nicola Mason, Norman Powell, Debbie Whalen, Weiling Zhuang, AAUP Representative
• Information Technology Committee (2 vacancies)
  Replace: Sandy Hunter, Buchang Shi
  Continuing members: Shane Hoose, Darell Robinson, Kelly Smith
• Rules Committee (1 vacancy)
  Replace: Sandy Hunter
  Continuing members: Lisa Kay, Karen Martin, Jeffrey Neugebauer, Camille Skubik-Peplaski
• Welfare Committee (3 vacancies)  NOTE: Welfare Committee also serves on University Benefits Committee
  Replace: Ginni Fair, Tanea Reed, Tracy Spigelman
  Continuing members: Erin Eliassen, Cui Zhang, Human Resources Representative
• COSFL (1 rep & 2 alternates needed)
  Replace: Paula Kopacz (rep.), Matthew Howell and Deborah Givens (alternates)

Adjournment

The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings.  Meeting dates and 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 2, 2016 (organizational)
• Committee Descriptions
• 2016-17 Faculty Senate Schedule

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