Faculty Senate Meeting Agenda
Faculty Senate Meeting
Thursday, August 24, 2023 -- 3:45 p.m.
ZOOM LINK: https://wku.zoom.us/j/92436448000
Please note, there is no pre-registration. The zoom link is live.
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A. Approval of previous months Senate Meeting:
1. Faculty Senate Minutes 5-11-23
B. Officer Reports
1. Chair - Susan Eagle
2. Vice-Chair - Doug Smith
3. Secretary - Dan Strunk
C. Standing Committee Reports:
1. Academic Quality, Chair (No Report)
2. Budget and Finance, Eric Kondratieff, Chair (No Report)
3. Colonnade/General Education, Stacey Forsythe, Chair
4. Faculty Welfare and Professional Responsibilities, Landon Elkind, Chair (No Report)
5. Graduate Council, Sara Bonis, Chair (No Report)
6. Graduate Curriculum Committee, Chair (No Report)
7. Undergraduate Curriculum Committee, Shelia Flener, Chair (No Report)
8. Faculty Handbook, Julie Shadoan, Chair (No Report)
D. Other Committee/Organization Reports:
1. American Association of University Professors (AAUP), (Election Needed)
2. Budget and Executive Committee (BEC), Kirk Atkinson, Chair
3. Coalition of Senate and Faculty Leadership (COSFL), (Representative Needed)
4. Diversity, Equity, and Inclusion (DEI), Molly Kerby, Chair
E. Advisory Member Reports:
1. Faculty Regent, Shane Spiller
2. Provost, Robert "Bud" Fischer
a. Proposal - Revision to 1.4143 Honorary Degrees
b. Information Item - change in protocol (new-e-signature platform) for Continuance, Tenure, & Promotion documents
3. SGA President, Sam Kurtz
F. Old Business:
G. New Business
1. Faculty Senate meeting shift to hybrid format later this semester
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