The Faculty Senate of Eastern Kentucky University met on Monday,
May 1, 2006 in the South Room of the Keen Johnson Building for the 2006-2007
Organizational Meeting. Senator Siegel called the to order at approximately
4:45 p.m.
The following members were absent: D. Clay, L. DeBolt, F. Deters,
S. Fister*, M. Gebert*, J. George, M. Gerken*, M. Hesse, E. Hunter, S. Hyndman,
A. Jones*, K. Kean, S. Neumann, C. Rich*, J. Sexton*, E. Waters*
*Indicates prior notification to the Senate Secretary
NEW BUSINESS:
Elections:
Senate Chair. At the April meeting, there were three
nominees for Senate Chair: Senators Dieckmann, Eakin, and May. Senators Dieckmann
and May decided to withdraw their names from the nominations. Senator Eakin
has been nominated. Senator Collins moved, seconded by Senator Ciocca, to
suspend the rules for a paper ballot. Motion carried. The Senate were in agreement
to elect Senator Eakin as Senate Chair. The motion carried.
Senate Vice Chair. Senator May was nominated. Senator
Shasby moved, seconded by Senator Winslow, to suspend the rules for a paper
ballot. Motion carried. The Senate were in agreement to elect Senator May
as Senate Vice-Chair. Motion carried.
Elections Committee. (One position available.)
The following
were nominated: Senators Pruitt and Koontz. Senator Koontz was elected.
Executive Committee. (Five positions available.)
The
following were nominated: Senators Shasby, Johnson, Flanagan, McKenney, Reed,
Collins and Kristofik. The five elected representatives were: Senators Shasby,
Johnson, McKenney, Collins and Kristofik
Budget Committee. (Two positions available.)
The following were nominated: Senators Ciocca, Pruitt, and Ware. The elected
representatives were: Senators Ciocca and Pruitt .
Welfare Committee. (Two positions available.)
The following were nominated: Senators Waters, Johnson and Ware. The elected
representatives were: Senators Waters and Ware.
Rules Committee. (Two positions available.)
The following were nominated: Senators Kean, Johnson, and Milde. The elected
representatives were: Senators Kean and Milde.
Committee on Committees. (Five positions available.)
The following were nominated and elected by acclamation: Senators Hunter,
Gerken, Dieckmann, Sanchez, and Gaffney.
Rights & Responsibilities Committee. (Five positions
available.)
The following were nominated and elected by acclamation: Senators Kristofik,
Robles, C. Neumann, Reed, and Noblitt.
COSFL Representative. (One representative & two
alternates.)
Senator Ware was elected as the COSFL representative with Senators Robles
and May elected as the alternates.
ADJOURNMENT:
Meetings