Agenda for October 3, 2022

Call to Order

Attendance

Approval of Minutes

• September 12, 2022

President's Report: David McFaddin

Provost's Report: Sara Zeigler

Unfinished Business:

• Motion for Elections & University Nominations Committee to continue to solicit faculty nominations for 4-university committees (General Education, Graduate Council, Library, and Research) [Guests:  Ryan Baggett, Gus Benson, Casey Humphrey, Garett Yoder]

New Business:

• Policy Updates - Lauren Keeler
  • Academic Regulation 4.3.16 - Academic Curriculum (memo & regulation) Information Only
  • Administrative Regulation 5.1.3 - Student Code of Conduct and Disciplinary Procedures (memo & regulation) Information Only
• Senate Standing Committee Election
  • Budget Committee (1 vacancy)
    Replace: Timothy Smit
    Continuing members: Anne Cizmar, Vonia Grabeel, Andrea Sexten, Don Yow, Senate Chair, Dean Representative, Provost, Financial Affairs VP
• Other (if any)

Report Overview & Questions:

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

Standing Committees:

• Academic Quality Committee: Senator Sands
• Budget Committee: TBD (last year: Senator Yow, Chair)
• Elections & University Nominations Committee: Senator Spira
• Information Technology Committee: TBD (last year: Senator Hight, Chair)
• Rights & Responsibilities Committee: TBD (last year: Senator Nachtwey, 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: