Agenda for December 4, 2023

Call to Order

Attendance

Approval of Minutes

• November 6, 2023 Minutes

President's Report: David McFaddin

Provost's Report: Sara Zeigler

Guest Speakers:

• Camden Ritchie - SGA Update (tentative)

New Business:

• Elections
  • Executive Committee (1 vacancy)
    Replace: John Brent (on spring sabbatical)
    Continuing Members: V. Grabeel, L. Jones, R. Lauk, S. McGuffin, G. Spira, Chair Kay, Vice Chair Blar, Regent Marion, and Provost Zeigler
  • Faculty Welfare Committee (1 vacancy)
    Replace: Carolin Walz
    Continuing Members: L. Jones, M. Manning, K. Moore, C. Streetman, and HR Exec. Dir. J. Dixon
  • Rights & Responsibilities Committee (2 vacancies)
    Replace: John Brent (on spring sabbatical) and Carolin Walz
    Continuing Members: J. Fry, C. Ginn, S. Rico-Godoy, and AAUP Rep. N. McKenney
• Other (if any)

Report Overview & Questions:

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

Standing Committees:

• Academic Quality Committee: Senators Hasan & Stevenson, Co-Chairs
• Budget Committee: Senator Lauk, Chair
• Elections & University Nominations Committee: Senator Spira, Chair
• Information Technology Committee: Senator Fry, Chair
• Rights & Responsibilities Committee: Senator Brent, Chair
• Rules Committee: Senator Bishop-Ross, Chair
• Welfare Committee: Senators Manning & Streetman, 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: