Agenda for November 1, 2021

Call to Order

Attendance

Approval of Minutes

• October 4, 2021 

President's Report: David McFaddin

Provost's Report: Sara Zeigler

Guest Speakers:

• Jenna Smith - SGA Update

Unfinished Business:

• (if any)

New Business:

• Policy Updates -  Haley Norberg
  Academic Regulation 3.1.2 - Naming of University Property and Programs (Information Only)
  [Regulation] [Memo]
• Senate Standing Committee Elections
  • Budget Committee (1 vacancy)
    Replace:  Jessica Price
    Continuing members:  Vonia Grabeel, Andrea Sexten, Timothy Smit, Don Yow, Senate Chair, Dean Representative, Provost, and Financial Affairs 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: Senator Yow, Chair
• Elections & University Nominations Committee: Senator Schilling, Chair
• Information Technology Committee:  Senators Alvarez & Hight, Co-Chairs 
• Rights & Responsibilities Committee: Senator Nachtwey
  [Faculty survey results on vaccine mandate]
• 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.

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: