Agenda for May 6, 2024 (Organizational)

Call to order

Attendance

New Business:

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

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

• Academic Quality Committee (2 vacancies)
  Replace: Jessica Price Hess, Erin Stevenson
  Continuing members: Alison Buck, Chad Cogdill, Fatima Hasan, 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: Thomas Jarvis, Tricia Kelley
  Continuing members: Raymond Lauk [term expires 2025], Britanni Moberly [term expires 2025], Todd Hartch [term expires 2026], Vonia Grabeel [term expires 2026], university president
• Budget Committee (3 vacancies)
  Replace: Thomas Couvillon, Sarah Feltus, Vonia Grabeel
  Continuing members: Matthew Howell, Raymond Lauk, Provost, Senate Chair, Financial Affairs VP, Dean Representative
• Elections & University Nominations Committee (3 vacancies)
  Replace: Sarah Feltus, Adam Lawson, Geela Spira
  Continuing members: Abby Brooks, James Kirby Easterling
• Executive Committee (5 vacancies)
  Replace: Thomas Couvillon, Vonia Grabeel, Lisa Jones, Sheri McGuffin, Geela Spira
  Continuing members: Raymond Lauk, Senate Chair, Senate Vice Chair, Provost, Faculty Regent
• Faculty Rights & Responsibilities Committee (1 vacancy)
  Replace: Sara Rico-Godoy
  Continuing members: Jason Fry, Cassandra Ginn, Jennifer Merrick, Nedim Slijepcevic, AAUP Representative
• Faculty Welfare Committee (3 vacancies)  
  Note: A member or the committee also serves on University Benefits Advisory Committee
  
  Replace: Lisa Jones, Marie Manning, Curtis Streetman
  Continuing members: JMaria Bane, Katie Moore, Human Resources Representative
• Information Technology Committee (2 vacancies)
  Note: IT Chair also serves on the University Teaching & Learning Technology Committee
  
  Replace: Karim Abdelhay (step down), Kenneth Foltz
  Continuing members: James Kirby Easterling, Jason Fry, Cassandra Ginn
• Rules Committee (2 vacancies)
  Replace: Marie Manning, Curtis Streetman
  Continuing members: Rachel Bishop-Ross, Melissa Dieckmann, Laura Rowe
• COSFL (1 rep & 2 alternates needed)
  Note: The COSFL representative and alternates are elected annually.
  
  Replace: Sarah Feltus (rep.), Chad Cogdill and Geela Spira (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 6, 2024 (organizational)
• Committee Descriptions
• 2024-25 Faculty Senate Schedule
• 2024-25 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.