Agenda for May 2, 2022 (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)

• Academic Quality Committee (0 vacancies)
  Replace: none
  Continuing members: John Brent, Ann Burns, Anne Cizmar, Jessica Price, Fontaine Sands,  Senate Vice Chair
• (Faculty Club) Board of Governors (2 vacancies)
  Replace: Clint Pinion, Steve Szabo
  Continuing members: Matthew Howell [term expires: 2023], Thomas Jarvis [term expires 2024], Tricia Kelley [term expires 2024], Joanne McGlown [term expires 2023], university president
• Budget Committee (1 vacancy)
  Replace: Don Yow
  Continuing members: Anne Cizmar, Vonia Grabeel, Andrea Sexten, Timothy Smit, Provost, Senate Chair, Financial Affairs VP, Dean Representative
• Elections & University Nominations Committee (2 vacancies)
  Replace: Eric Meiners, Amy Schilling
  Continuing members: Thomas Couvillon (fall sabbatical), Adam Lawson, Geela Spira
• Executive Committee (2 vacancies)
  Replace: Melanie Johnson, Sheri McGuffin
  Continuing members: Rachel Bishop-Ross, Vonia Grabeel, Lisa Jones, Geela Spira, Senate Chair, Senate Vice Chair, Provost, Faculty Regent
• Faculty Rights & Responsibilities Committee (1 vacancy)
  Replace: Gerald Nachtwey (step down)
  Continuing members: John Brent, Charles Hughes, Elizabeth Underwood, Carolin Walz, AAUP Representative
• Faculty Welfare Committee (1 vacancy)  NOTE: Welfare Committee Chair also serves on University Benefits Advisory Committee
  Replace: Joanne McGlown
  Continuing members: James Blair, Marie Manning, Curtis Streetman, Carolin Walz, Human Resources Representative
• Information Technology Committee (2 vacancies) NOTE: IT Chair also serves on the University Academic Technology Advisory Committee
  Replace: Gerald Nachtwey (step down), Amy Schilling
  Continuing members: Thomas Couvillon (fall sabbatical), Jennifer Hight, Alexander White
• Rules Committee (0 vacancies)
  Replace: none
  Continuing members: Rachel Bishop-Ross, Lisa Kay, Marie Manning, Fontaine Sands, Curtis Streetman
• COSFL (1 rep & 2 alternates needed)
  Replace: Ann Burns (rep.), Sheri McGuffin and Curtis Streetman (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 2, 2022 (organizational)
• Committee Descriptions
• 2022-23 Faculty Senate Schedule
• 2022-23 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.