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.)
- Budget Committee - 1 vacancy
- 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:
- Printable Agenda for September 11, 2017
- May 1, 2017 Minutes & online voting tabulations (regular & organizational)
- President's Report
- CAA Agenda
- Committee Reports (if available)
Click here to download CAA Curriculum Forms
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.