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Faculty Senate Meeting Agenda


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Faculty Senate Meeting
Thursday, March 19, 2020 -- 3:45 p.m.


Do not come to the Faculty House. Meeting will be held via Zoom.
Link to ZOOM meeting is below and will be emailed.

 

Join Zoom Meeting

https://wku.zoom.us/j/978726030


 

Copy of Agenda
A.  Approval of February 2020 Minutes:

1.  Faculty Senate Meeting Minutes 2.20.20

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice-Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

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

2.  Budget and Finance, Guy Jordan: (No report)

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

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

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

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

a.  UCC Report 1.21.2020

b.  UCC Report 2.25.2020

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 (Report posted)
2.  Provost, Cheryl Stevens
3.  SGA President, Will Harris
F.  Old Business:

1.  AA Polciy 05 1.1304 Sabbatical Leave

2.  Student Compliant Policy (revised 3.11.2020)

G.  New Business:

1.  AA Policy 07 1.2001 Full-Time, Non-Tenure Track Faculty Contracts

2.  AA Policy Revision 1.1990 Pedagogical

3.  Senate Master Calendar

H.  Information Items:

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 Last Modified 3/30/20