Agenda for September 14, 2020 (Organizational)
Call to order
Attendance
New Business:
- Senate Chair Election
Senator Ciocca was nominated at April's meeting. - Senate Vice-Chair Election
Senator Crosby was nominated at April's meeting.
Committee Elections: (See: Descriptions to learn more about each committee)
- Elections & University Nominations Committee (no vacancies)
Replace: none
Continuing members: Todd Gooch, Todd McCardle, Molly McKinney, Clint Pinion, Amy Schilling - Academic Quality Committee (3 vacancies)
Replace: Anne Cizmar, Brent Shannon, Carter Sickels
Continuing members: Christopher Budano, Lisa Jones, Senate Vice Chair - (Faculty Club) Board of Governors (3 vacancies [two 3-yr. terms and one 1-yr replacement])
Replace: Scott Hunt, Paula Kopacz, and Deborah Givens [retired - need 1 year replacement]
Continuing members: Richard Crosby [term expires: 2021], Clint Pinion [term expires 2022], Steve Szabo [term expires 2022], university president - Budget Committee (2 vacancies)
Replace: Jerry Palmer [stepped down], Timothy Smit
Continuing members: Clint Pinion, Isaac Powell, Benjamin Woodruff, Provost, Senate Chair, Financial Affairs VP, Dean Representative - Executive Committee (3 vacancies)
Replace: Rachel Bishop-Ross, Anne Fleischer, Jerry Palmer [stepped down]
Continuing members: Melanie Johnson, Lisa Jones, Benjamin Woodruff, Senate Chair, Senate Vice Chair, Provost, Faculty Regent - Faculty Rights & Responsibilities Committee (1 vacancy)
Replace: Anne Cizmar
Continuing members: Anne Gossage, Cynthia Harter, Molly McKinney, Gerald Nachtwey, AAUP Representative - Faculty Welfare Committee (1 vacancy) NOTE: Welfare Committee Chair also serves on University Benefits Advisory Committee
Replace: Steve Szabo
Continuing members: Michelle Gremp, Carla Hagan, Todd McCardle, Joanne McGlown, Human Resources Representative - Information Technology Committee (2 vacancies) NOTE: IT Chair also serves on the University Academic Technology Advisory Committee
Replace: Anne Fleischer, Brent Shannon
Continuing members: AJaview Alvarez-Jaimes, Gerald Nachtwey, Amy Schilling - Rules Committee (2 vacancies)
Replace: Rachel Bishop-Ross, Allison Noland
Continuing members: Renee Causey-Upton, Todd Gooch, Michelle Gremp - COSFL (1 rep & 2 alternates needed)
Replace: Teri Nowak (rep.), Benjamin Woodruff and Timothy Smit (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 September 14, 2020 (organizational)
- Committee Descriptions
- 2020-21 Faculty Senate Schedule
- 2020-21 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.