Agenda for May 1, 2017 (Organizational)

Call to order

Attendance

New Business:

• Senate Chair Election
  Senators Hunter and Winslow were nominated at April's meeting.
  Senator Hunter has withdrawn his name for consideration.
• Senate Vice-Chair Election
  Senator Ciocca was nominated at April's meeting.

Committee Elections (See: Descriptions to learn more)

• Elections & University Nominations Committee (1 vacancy)
  Replace: Todd Hartch
  Continuing members: Todd Gooch, Matthew Irvin, Nicola Mason, Randall Swain
• Academic Quality Committee (3 vacancies)
  Replace: Kinberly Creech, Matthew Howell, Gill Hunter
  Continuing members: Donna Corley, Beth Polin, Senate Vice Chair
• Board of Governors (1 vacancy)
  Replace: Marco Ciocca (step down)
  Continuing members: Todd Gooch, Scott Hunt, Paula Kopacz, Ida Slusher, EKU President (ex officio)
• Budget Committee (1 vacancy)
  Replace: John Fitch
  Continuing members: Marco Ciocca, Zekeriya Eser, Erik Liddell, Randall Swain, Provost, Senate Chair, Dean Representative, Financial Affairs VP (ex officio)
• Executive Committee (1 vacancy)
  Replace: Gill Hunter
  Continuing members: Donna Corley, Lisa Kay, Paula Kopacz, Ida Slusher, Tracy Spigelman, Senate Chair, Senate Vice Chair, Provost, Faculty Regent (ex officio)
• Faculty Rights & Responsibilities Committee (2 vacancies)
  Replace: John Fitch, Debbie Whalen
  Continuing members: Nicola Mason, Norman Powell, Weiling Zhuang, AAUP Representative
• Faculty Welfare Committee (3 vacancies)  NOTE: Welfare Committee also serves on University Benefits Advisory Committee
  Replace: Robert Mullaney (step down), Steve Szabo, Cui Zhang
  Continuing members: Erin Eliassen, Ralph Turner, Human Resources Representative
• Information Technology Committee (2 vacancies)
  Replace: Zekeriya Eser (step down), Kelly Smith
  Continuing members: Ryan Baggett,  Shane Hoose, Bill Young
• Rules Committee (2 vacancies)
  Replace: Jeffrey Neugebauer, Camille Skubik-Peplaski
  Continuing members: Lisa Kay, Karen Martin, Ralph Turner
• COSFL (1 rep & 2 alternates needed)
  Replace: Paula Kopacz (rep.), Nicola Mason and Teri Nowak (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 1, 2017 (organizational)
• Senator Winslow's Letter to Senators
• Committee Descriptions
• 2017-18 Faculty Senate Schedule
• 2017-18 Senate Membership

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.