Agenda for September 9, 2024

Call to Order

Attendance

Approval of Minutes

• May 6, 2024 Regular & Organizational Minutes

President's Report: David McFaddin

Provost's Report: Sara Zeigler

Guest Speaker:

• Kelsey Beedy (reporting for William Lampert) - Student Government Association Update

New Business:

• Policy Updates
  (There are no policy updates this month. Visit policies.eku.edu to learn what policies and regulations are currently being revised or created.)
• 2024-25 Committee Charges (Information Only)
• Senate Standing Committee Elections
  • Senate Vice Chair
    Replace: James Blair (step down)
  • Academic Quality Committee (1 vacancy)
    Replace: Chad Cogdill (committee step down)
    Remaining: Stefanie Binion, Alison Buck, Kristen Campbell, Fatima Hasan, and Senate Vice Chair
  • Budget Committee (1 vacancy)
    Replace: Katie Moore (left EKU)
    Remaining: Alison Buck, Linda Hunter, Matthew Howell, Raymond Lauk, and Senate Chair, Deans Representative, Financial Affairs VP, Provost
  • Faculty Welfare Committee (1 vacancy)
    Replace: Katie Moore (left EKU)
    Remaining: Maria Bane, Timothy Jansky, Jennifer Merrick, Annette Monk, and HR Executive Director
  • Rights & Responsibilities Committee (1 vacancy)
    Replace: David Coffey (left EKU)
    Remaining: Jason Fry, Cassandra Ginn, Jennifer Merrick, Nedim Slijepcevic, and AAUP Representative
  • Rules Committee (1 vacancy)
    Replace: David Coffey (left EKU)
    Remaining: Rachel Bishop-Ross, Kristen Campbell, Melissa Dieckmann, Laura Rowe
• Other (if any)

Report Overview & Questions:

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

Standing Committees:

• Academic Quality Committee: TBD, Chair (last year: Senators Hasan & Stevenson, Co-Chairs)
• Budget Committee: TBD, Chair (last year: Senator Lauk, Chair)
• Elections & University Nominations Committee: TBD, Chair (last year: Senator Spira, Chair)
• Information Technology Committee: TBD, Chair (last year: Senator Fry, Chair)
• Rights & Responsibilities Committee: TBD, Chair (last year:  Senators Ginn & Slijepcevic, Co-Chairs)
• Rules Committee: TBD, Chair (last year: Senator Bishop-Ross, Chair)
• Welfare Committee: TBD, Chair (last year: 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: