Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, April 20, 2023 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/5940316448

Please note, there is no pre-registration. The zoom link is live.
For those new to this technology, see: https://www.wku.edu/its/zoom/

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Copy of Agenda

A.  Approval of previous months Senate Meeting:

1.  Faculty Senate Minutes 3-23-23

B.  Officer Reports

1.  Chair - Antonia (Toni) Szymanski

a.  Vacancies for University Committees

2.  Vice-Chair - Dan Clark

3.  Secretary - Stacy Leggett

C.  Standing Committee Reports:

1.  Academic Quality, Amanda Drost, Chair (No Report)

2.  Budget and Finance, Eric Kondratieff, Chair

3.  Colonnade/General Education, Stacey Forsythe, Chair

a.  Colonnade Report 3-7-23

b.  Colonnade Report 3-28-23

4.  Faculty Welfare and Professional Responsibilities, Kate Horigan, Chair

a.  Proposal 1.5032 Selection of Deans

5.  Graduate Council, Dana Sullivan, Chair

6.  Graduate Curriculum Committee, Dana Sullivan, Chair

7.  Undergraduate Curriculum Committee, Shelia Flener, Chair

8.  Faculty Handbook, Julie Shadoan, Chair

a.  Proposal III.E.3 Recommendations

b.  Proposal II.A.1 Faculty Appointment

c.  Proposal II.S. Faculty Accessibility

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP), Susan Eagle, Chair

2.  Budget and Executive Committee (BEC), Kirk Atkinson, Chair

3.  Coalition of Senate and Faculty Leadership (COSFL), Susan Eagle, Chair

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

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Cole Bornefeld

F.  Old Business:

G.  New Business - Elections and Caucus:

1.  Nominations and Vote for Senate Chair

2.  Nominations and Vote for Senate Vice-Chair

3.  Nominations and Vote for Senate Secretary

4.  Committee Caucus - Dan Clark