Agenda for May 1, 2023 (Organizational)

Call to order

Attendance

New Business:

• Senate Chair Election
  Senator Kay was nominated at April's meeting.
• Senate Vice-Chair Election
  Senators Blair and Brent were nominated at April's meeting.

Committee Elections: (See: Descriptions to learn more about each committee)

• Academic Quality Committee (3 vacancies) (4 vacancies if Brent is elected Vice Chair)
  Replace: Ann Burns, Anne Cizmar, Fontaine Sands
  Continuing members: John Brent, Jessica Price, Senate Vice Chair
• (Faculty Club) Board of Governors (2 vacancies)
  Note: You do not have to be a member of Faculty Senate to serve on the (Faculty Club) Board of Governors.
  
  Replace: Matthew Howell, Joanne McGlown
  Continuing members: Thomas Jarvis [term expires 2024], Tricia Kelley [term expires 2024], Raymond Lauk [term expires 2025], Britanni Moberly [term expires 2025], university president
• Budget Committee (3 vacancies)
  Replace: Anne Cizmar, Erin Stevenson (step down), Don Yow (step down)
  Continuing members: Vonia Grabeel, Andrea Sexten, Provost, Senate Chair, Financial Affairs VP, Dean Representative
• Elections & University Nominations Committee (1 vacancy)
  Replace: Tricia Kelley
  Continuing members: James Kirby Easterling, Sarah Feltus, Adam Lawson, Geela Spira
• Executive Committee (2 vacancies)
  Replace: Rachel Bishop-Ross, Melanie Johnson (retiring)
  Continuing members: Vonia Grabeel, Lisa Jones, Sheri McGuffin, Geela Spira, Senate Chair, Senate Vice Chair, Provost, Faculty Regent
• Faculty Rights & Responsibilities Committee (3 vacancies) (4 vacancies if Brent is elected Vice Chair)
  Replace: Charles Hughes, Elizabeth Underwood (retiring), Carolin Walz
  Continuing members: John Brent, Jason Fry, AAUP Representative
• Faculty Welfare Committee (1 vacancy)  (2 vacancies if Blair is elected Vice Chair) 
  Note: Welfare Committee Chair also serves on University Benefits Advisory Committee
  
  Replace: Carolin Walz
  Continuing members: James Blair, Marie Manning, Joanne McGlown, Curtis Streetman, Human Resources Representative
• Information Technology Committee (3 vacancies)
  Note: IT Chair also serves on the University Teaching & Learning Technology Committee
  
  Replace: Jennifer Hight, Alexander White, Matthew Winslow
  Continuing members: Kenneth Foltz, Jason Fry
• Rules Committee (3 vacancies)
  Replace: Rachel Bishop-Ross, Lisa Kay, Fontaine Sands
  Continuing members: Marie Manning, Curtis Streetman
• COSFL (1 rep & 2 alternates needed)
  Note: The COSFL representative and alternates are elected annually.
  
  Replace: Anne Cizmar (rep.), Jessica Price and Sarah Feltus (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 1, 2023 (organizational)
• Committee Descriptions
• 2023-24 Faculty Senate Schedule
• 2023-24 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.