Agenda for February 6, 2023

Call to Order

Attendance

Approval of Minutes

• December 5, 2022

President's Report: David McFaddin
(See also: 2023 Legislative Priority Document)

Provost's Report: Sara Zeigler

Guest Speaker:

• Amy Scarborough - Governmental Relations
• Jeff Whitaker & Jeremy Steele - Rollout of New Laptops
• Bryan Makinen - Sensors Placed by Aramark in Offices

Unfinished Business:

• (if any)

New Business:

• Face-to-Face or Zoom Meetings for Next Academic Year
• Election
  • Executive Committee (1 vacancy)
    replace: Jamie Shaffer
    continuing members:  Rachel Bishop-Ross, Vonia Grabeel, Melanie Johnson, Lisa Jones, Geela Spira, Senate Chair, Senate Vice-Chair, Provost, Faculty Regent

Announcement:

• AAUP Forum on the Grievance Policy on February 16th at 4pm in Walnut Hall, Keen Johnson Building

Report Overview & Questions:

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

Standing Committees:

• Academic Quality Committee: Senator Sands
• Budget Committee: Senators Stevenson & Yow, Co-Chairs
• Elections & University Nominations Committee: Senator Spira
• Information Technology Committee: Senators Fry & Hight, Co-Chairs
• Rights & Responsibilities Committee: Senator Brent, Chair
• Rules Committee: Senators Bishop-Ross & Kay, Co-Chairs
• Welfare Committee: Senators Blair & Manning, Co-Chairs

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: