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Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, April 16, 2020 -- 3:45 p.m.

The April 2020 Senate meeting will be held virtually using Zoom. All meeting
attendees including senators, advisory members, and guests will be required to
register BEFORE April 16th at 3:00 p.m. in order to access the Zoom meeting. The purpose of registration is to verify attendance and voting on action items. Once
you register, you will receive the meeting information. Thank You.





Copy of Agenda
A.  Approval of March 2020 Minutes:

1.  Faculty Senate Meeting Minutes 3.19.20

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice-Chair - Margaret Crowder

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (Report posted)

2.  Budget and Finance, Guy Jordan: (Report posted)

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

a.  Colonnade General Education Report 3.3.2020

b.  Colonnade General Education Committee Report (Partial) 4.7.2020

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain (Report posted)

5.  Graduate Council, Ann Ferrell: (Report posted)

a.  Graduate Council Curriculum Report 3.5.2020

b.  Grad Council Policy Revision (Graduate Faculty) Version 3.5.2020

6.  Undergraduate Curriculum Committee, Anthony Paganelli: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kerby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:
1.  Faculty Regent, Claus Ernst
2.  Provost, Cheryl Stevens
3.  SGA President, Will Harris
F.  Old Business:

1.  Senate Charter Revisions, Ad Hoc Committee

G.  New Business:

1.  AA Policy Revision 1.1186 (University Faculty Awards)

2.  AA Policy Revision 1.1990 (Pedagogical Faculty)

3.  Senate Budget, 2019-2020 (Shadoan)

4.  Senate Leadership Terms (Bohuski)

5.  Officer Elections, AY 2020-2021

6.  College Caucus for Senate Standing Committeess (via Zoom)

a.  CEBS: https://wku.zoom.us/j/289526192 (Host, Kandy Smith)

b.  CHHS:  https://wku.zoom.us/j/255292972 (Host, Colin Farrell)

c.  GFCB:  https://wku.zoom.us/j/501642473 (Host, Jim Lindsey)

d.  Libraries:  https://wku.zoom.us/j/380321844 (Host, Laura Bohuski)

e.  OCSE:  https://wku.zoom.us/j/816350286 (Host, Margaret Crowder)

f.  PCAL:  https://wku.zoom.us/j/905586867 (Host, Mary Wolinski)

H.  Information Items:

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 Last Modified 4/27/20