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.