Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, October 21, 2021 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/93006473763

For those new to this technology, see: https://www.wku.edu/its/zoom/

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Copy of Agenda

A.  Approval of September 23, 2021 Minutes:

1.  Faculty Senate Meeting Minutes 9.23.21

B.  Officer Reports

1.  Chair - Julie Lee

a.  Action item: Senate meeting date is scheduled during Spring Break. Proposed move from March 17 to March 24.

b.  Action item:  Correction of senate website address in Senate Charter, May 2021: Section III.A. (bottom of page 6).

2.  Vice-Chair - Janet Applin

a. Information Item:  Open Committee Seats

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin, Chair: (No report)

2.  Budget and Finance, Kirk Atkinson, Chair: (No report)

3.  Colonnade/General Education, Patricia Todd, Chair: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Tisha Jaggers, Chair: (No report)

5.  Graduate Council, Martha Day, Chair: (Report posted)

a.  Graduate Council Minutes Aug 19, 21

6.  Undergraduate Curriculum Committee, Liz Sturgeon, Chair: (No report)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Robin Ayers, Chair:  (No report)

3.  American Association of University Professors (AAUP), Susan Eagle, Chair:  (No report)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby, Chair (Report posted)

a.  DEI Information Item on EDquity Symposium

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Bud Fischer

3.  SGA President, Matthew Wininger

F.  Old Business:

G.  New Business:

1.  Academic Affairs Policy 1.2124 Summer and Winter Session

2.  Academic Affairs Policy 1.5172 Full-time Staff Teaching Assignments