Agenda for September 11, 2023

Call to Order

Attendance

Approval of Minutes

• May 1, 2023 Regular & Organizational Minutes

President's Report: David McFaddin

Provost's Report: Sara Zeigler

Guest Speakers:

• Camden Ritchie - SGA Update
• Matt Schumacher & Darlene Stocker - Office of Advising & Career Services
• Nedim Slijepcevic - LMS Selection Process Presentation

New Business:

• Recommendation on Per Diam Meal Rates from Staff Council
  (Seeking Faculty Senate support)
• Senate Standing Committee Elections
  • Academic Quality Committee (1 vacancy)
    Replace: John Brent (step down)
    Continuing Members: Alison Buck, Chad Cogdill, Fatima Hasan, Jessica Price, Senate Vice Chair
• 2023-24 Committee Charges (Information Only)
• Other (if any)

Report Overview & Questions:

• Executive Committee: Senator Kay
• Faculty Regent: Senator Marion
• COSFL Representative: Senator Feltus

Standing Committees:

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