Agenda for September 12, 2022
Call to Order
Attendance
Approval of Minutes
- May 2, 2022 Regular
- May 2, 2022 Organizational
President's Report: David McFaddin
Provost's Report: Sara Zeigler
Guest Speaker:
- Michael Eaves - Faculty Regent Board Chair
- Dana Fohl - Introduction to New Policy Director, Lauren Keeler
- Paige Murphy - SGA Update
Unfinished Business:
- (if any)
New Business:
- 2022-23 Committee Charges (Information Only)
- Senate Standing Committee Elections
- (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 - Elections & University Nominations Committee (1 vacancy)
Replace: Thomas Couvillon
Continuing members: Sarah Feltus, Tricia Kelley, Radhika Makecha (semester replacement for Adam Lawson), Geela Spira
- (Faculty Club) Board of Governors (2 vacancies)
- Other (if any)
Report Overview & Questions:
- Executive Committee: Senator Crosby
- Faculty Regent: Senator Marion
- COSFL Representative: Senator Cizmar
Standing Committees:
- Academic Quality Committee: TBD (last year: Senator Sands, Chair)
- Budget Committee: TBD (last year: Senator Yow, Chair)
- Elections & University Nominations Committee: TBD (last year: Senators Schilling/Meiners, Co-Chairs
- Information Technology Committee: TBD (last year: Senator Hight, Chair)
- Rights & Responsibilities Committee: TBD (last year: Senator Nachtwey, Chair)
- Rules Committee: TBD (last year: Senators Bishop-Ross & Kay, Co-Chairs)
- Welfare Committee: TBD (last year: Senator Blair, 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:
- Printable Agenda for September 12, 2022
- May 2, 2022 Regular & Organizational Minutes and Voting Tabulations
- President's Report
- 2022-23 Committee Charges
- Committee Reports (if available)
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.