Agenda for May 3, 2021 (Organizational)

Call to order

Attendance

New Business:

• Senate Chair Election
  Senator Crosby was nominated at April's meeting.
• Senate Vice-Chair Election
  Senator Kay was nominated at April's meeting.

Committee Elections: (See: Descriptions to learn more about each committee)

• Elections & University Nominations Committee (4 vacancies)
  Replace: Todd Gooch, Todd McCardle, Molly McKinney, Clint Pinion
  Continuing members: Amy Schilling
• Academic Quality Committee (3 vacancies)
  Replace: James Blair, Christopher Budano, Lisa Jones
  Continuing members: Ann Burns, Anne Cizmar, Senate Vice Chair
• (Faculty Club) Board of Governors (2 vacancies)
  Replace: Richard Crosby, Thomas Jarvis
  Continuing members: Matthew Howell [term expires: 2023], Joanne McGlown [term expires 2023], Clint Pinion [term expires 2022], Steve Szabo [term expires 2022], university president
• Budget Committee (3 vacancies)
  Replace: Clint Pinion, Robert Weise, Benjamin Woodruff
  Continuing members: Isaac Powell, Don Yow, Provost, Senate Chair, Financial Affairs VP, Dean Representative
• Executive Committee (4 vacancies)
  Replace: Renee Causey-Upton, Lisa Jones, Lisa Kay (if elected vice chair), Benjamin Woodruff
  Continuing members: Rachel Bishop-Ross, Melanie Johnson, Senate Chair, Senate Vice Chair, Provost, Faculty Regent
• Faculty Rights & Responsibilities Committee (4 vacancies)
  Replace: Anne Gossage, Cynthia Harter (step down), Molly McKinney, Gerald Nachtwey
  Continuing members: Carolin Walz, AAUP Representative
• Faculty Welfare Committee (3 vacancies)  NOTE: Welfare Committee Chair also serves on University Benefits Advisory Committee
  Replace: Michelle Gremp, Carla Hagan, Todd McCardle
  Continuing members: Joanne McGlown, Carolin Walz, Human Resources Representative
• Information Technology Committee (1 vacancy) NOTE: IT Chair also serves on the University Academic Technology Advisory Committee
  Replace: Gerald Nachtwey
  Continuing members: Javier Alvarez-Jaimes, Jennifer Hight, Amy Schilling, Alexander White
• Rules Committee (3 vacancies)
  Replace: Renee Causey-Upton, Todd Gooch, Michelle Gremp
  Continuing members: Rachel Bishop-Ross, Lisa Kay
• COSFL (1 rep & 2 alternates needed)
  Replace: Benjamin Woodruff (rep.), Ann Burns and Thomas Jarvis (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 3, 2021 (organizational)
• Committee Descriptions
• 2021-22 Faculty Senate Schedule
• 2021-22 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.