Agenda for September 13, 2021

Call to order

Attendance

Approval of Minutes

• (May 3, 2021 regular & organizational minutes will be postponed for approval until October.)

President's Report: Senator McFaddin

Provost's Report: Senator Zeigler

Guest Speakers:

• Beth Polin - Faculty Advocate
• Jenna Smith - SGA Update

Unfinished Business:

• (if any)

New Business:

• 2021-22 Committee Charges (Information Only)
• Senate Standing Committee Elections
  • Elections & University Nominations Committee (1 vacancy)
    Replace: Emily Zuccaro
    Continuing members: Adam Lawson, Eric Meiners, Amy Schilling, Geela Spira
  • Faculty Welfare Committee (1 vacancy)
    Replace: Emily Zuccaro
    Continuing members: James Blair, Marie Manning, Joanne McGlown, Carolin Walz, HR representative
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Crosby
• Faculty Regent: Senator Marion
• COSFL Representative: Senator Burns

Standing Committees:

• Academic Quality Committee: Senator Sands, Chair
• Budget Committee: TBD (last year: Senator Woodruff, Chair)
• Elections & University Nominations Committee: Senator Schilling, Chair
• Information Technology Committee:  TBD (last year: Senator Nachtwey, Chair)
• Rights & Responsibilities Committee: TBD (last year: Senator McKinney)
• Rules Committee: Senators Bishop-Ross & Kay, Co-Chairs
• Welfare Committee: Senator Blair, Chair
• Ad Hoc Committees
  • Review Open Textbook Resources: Senator Marion (reporting for Kelly Smith, Chair)

ADJOURNMENT

The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings at 3:30 p.m. Meeting dates and agenda items are available on the Faculty Senate web site at: http://facultysenate.eku.edu.

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