The Faculty Senate of Eastern Kentucky University met on Monday,
May 3, 2004 in the South Room of the Keen Johnson Building. Senator Johnson
called the organizational meeting for the 2004-2005 academic year to order at
approximately 5:20 p.m.
* denotes prior notification of absence to the Faculty Senate Secretary
ANNOUNCEMENTS:
Senator Johnson
announced that Allen Ault will fulfill the remainder of Larry Sexton's two-year
dean's representative appointment. The dean's representative is automatically
a member of the Senate's budget committee so Senator Ault will replace Senator
Sexton on that committee.
NEW BUSINESS:
Faculty Senate Chair Election. At the April meeting, Carolyn Siegel was
nominated for the chair's position. The Senate were in agreement and Senator
Siegel was appointed chair for the 2004 2005 academic year and assumed control
of the meeting.
Elections
Committee. Three
positions were available on the Elections Committee. Three people were nominated
and elected by acclamation: Senator DeBolt, Senator Fenton and Senator Randles.
Executive
Committee. There
were three openings on the Executive Committee. Three individuals were nominated
and elected by acclamation: Senator Hubbard, Senator Johnson, and Senator
Shasby.
Faculty
Welfare Committee. There were four positions available on the Faculty
Welfare Committee. Six individuals were nominated: Senators Collins, Cooper,
Hubbard, C. Jackson, Johnson and Schlomann. The four individuals elected were:
Senators Collins, C. Jackson, Johnson and Schlomann.
(NOTE: Senator Schlomann formally resigned from the Faculty Welfare Committee
on 5-11-04. Senator Hubbard, with the next highest number of votes, agreed to
fill the vacancy.)
Rules
Committee. There
were two positions available on the Rules Committee. Five individuals were
nominated: Senators Dean, Dieckmann, Hubbard, Johnson and Wilson. Senators
Johnson and Dieckmann were elected.
Budget
Committee. There
were two positions available on the Budget Committee. Six individuals were
nominated: Senators Ciocca, Eakin, Fenton, C. Jackson, McKenney and Robles.
Senators Fenton and Eakin were elected.
Committee
on Committees. There
were no vacancies on this committee.
Faculty Rights and Responsibilities Committee. There
were no vacancies on this committee.
COSFL
Representative. Senator
Smith was elected to serve as the COSFL representative with Senators Robles
and Ware elected to serve as alternates.
Faculty
Senate Secretary. Pauletta
King was elected to continue as Secretary for the Faculty Senate.
ADJOURNMENT:
Senator Cook moved to adjourn at approximately 6:00 p.m.
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minutes
Meetings