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Faculty Senate Meeting Agenda


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Faculty Senate Meeting
Thursday, April 15, 2021 -- 3:45 p.m.

All meeting attendees including senators, advisory members and guests will be
required to register BEFORE April 15th at 3:30 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.


REGISTRATION LINK:

https://wku.zoom.us/meeting/register/tJMvcu6sqjIiEtA8pT0UpFYRpGYx8y2SP573


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


 

Copy of Agenda
A.  Approval of March 2021 Minutes:

1.  Faculty Senate Meeting Minutes 3.18.2021

B.  Officer Reports
1.  Chair - Julie Shadoan
2.  Vice-Chair - Daniel Clark
3.  Secretary - Laura Bohuski
C.  Standing Committee Reports:
1.  Academic Quality, Francesca Sunkin: (Report posted)

a.  Academic Quality Report 3.9.21

b.  Academic Quality Committee Statement of Support for Faculty Choice of Modality

2.  Budget and Finance, Guy Jordan: (Recording posted)
3.  Colonnade/General Education, Patricia Todd: (Report posted)
4.  Faculty Welfare and Professional Responsibilities, Daniel Clark (Report posted)

a.  FWPR Report 3.19.21

b.  Handbook Revision VI.B. (Post tenure review)

5.  Graduate Council, Aaron Hughey: (Report posted)
6.  Undergraduate Curriculum Committee, Liz Sturgeon: (Report posted)
D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Laura DeLancey: (Report posted)

a.  Handbook Committee/Faculty Handbook Committee Report 3.21

b.  Faculty Handbook Revisions III.E.4 and III.F (Notice of Negative Recommendation, Deadlines)

c.  Faculty Handbook Revisions IV.C. (Non-Continuance, Negative Tenure Recs)

d.  Faculty Handbook Revisions V. (Complaint Process)

2.  Coalition of Senate and Faculty Leadership (COSFL), Shadoan/Clark/Spiller:  (No report)

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

E.  Advisory Member Reports:
1.  Faculty Regent, Shane Spiller

2.  Provost, Cheryl Stevens

3.  SGA President, Garrett Edmonds
F.  New Business:

1.  Resolution on Faculty and Staff Compensation

2.  Senate Charter Amendments (FIRST READING)

a.  Senate Charter Amendment IV.B.4 (Revised Standing Committee Chairs)

b.  Senate Charter Amendment IV.F.3 (Academic Complaint Committee)

c.  Senate Charter Amendment IV.F.1 (Handbook Committee)

3.  AA Policy Revision 1.1122 (Part-Time Qualifications)

4.  AA Policy Revision 2.8103 (Intellectual Property)

5.  University Athletic Committee SP 21 Report

6.  Senate Officer Elections, 2021-2022

7.  College Caucus for Senate Standing Committees, 2021-2022

*Once the Senate meeting has concluded, you must leave the Senate meeting and log onto your college caucus Zoom meeting to populate standing committees.

CEBS Caucus:
https://wku.zoom.us/j/95013461996 (Host, J. Applin)

CHHS Caucus:
https://wku.zoom.us/j/96600191839 (Host, L. Sturgeon)

GFCB Caucus:
https://wku.zoom.us/j/94056563698 (Host, P. Todd)

Libraries Caucus:
https://wku.zoom.us/j/93194422400 (Host, A. Paganelli)

OCSE Caucus:
https://wku.zoom.us/j/95591297528 (Host, U. Ziegler)

PCAL Caucus:
https://wku.zoom.us/j/99569007722 (Host, F. Sunkin)


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 Last Modified 4/15/21