Agenda for September 11, 2017

Call to order

Attendance

Approval of Minutes

• May 1, 2017 (Regular & Organizational)

President's Report: Senator Benson

Guest Speakers:

• Melanie Adams-Johnson - Parliamentary Procedure Refresh
• Shirley O'Brien - Provost Search Update
• Betina Gardner - Learning Management System (LMS) Update
• Paul Gannoe - Campus Update on Construction Projects

New Business:

• Elections
  • Budget Committee - 1 vacancy
    Replace: John Fitch
    Continuing members: Marco Ciocca, Zekeriya Eser, Erik Liddell, Randall Swain, Barry Poynter (ex officio), Deborah Whitehouse (Interim Provost), Matthew Winslow (Senate Chair), Sara Zeigler (Dean Representative)
  • Elections & University Nominations Committee - 1 vacancy
    Replace: Matthew Irvin
    Continuing members: Todd Gooch, Nicola Mason, Sarah Perez, Randall Swain
  • Rights & Responsibilities Committee - 3 vacancies
    Replace: Nicola Mason, Norman Powell, Weiling Zhuang
    Continuing members: Joe Gershtenson, Donghui Quan, AAUP Representative
  • Board of Governors Committee - 1 vacancy
    Replace: Ida Slusher
    Continuing members: Todd Gooch, Scott Hunt, Paula Kopacz, Deborah Givens
  • COSFL Alternate - 1 vacancy
    Replace: David Cunningham
    Continuing members: Paula Kopacz (Rep.), Anne Fleischer (Alt.)
• Report from Council on Academic Affairs - Vice Provost Robinson
  (See separate PDF file for the curriculum forms - 10 pages)
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Winslow  (See:  2017-2018 Committee Charges) 
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Whitehouse
• Student Government Association: Laura Jackson

Standing Committees:

• Academic Quality Committee: TBD, Chair
• Board of Governors: TBD, Chair
• Budget Committee: Senator Ciocca, Chair
• Elections & University Nominations Committee: TBD, Chair
• Information Technology Committee:  Senators Baggett & Cogdill, Co-Chairs
• Rights & Responsibilities Committee: Senator Quan, Chair
• Rules Committee: Senators Kay & Martin, Co-Chairs
• Welfare Committee: Senators Bentley & Turner, Co-Chairs

Ad Hoc Committees:

• Ombud Framework:  Senator Zeigler, Committee Liaison

Adjournment

The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings on the second floor of the Keen Johnson Building at 3:30 p.m. 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: