Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, April 21, 2022 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/98060166564

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 March 24, 2022 Minutes:

1.  Faculty Senate Meeting Minutes 3.24.22

B.  Officer Reports

1.  Chair - Julie Lee

a.  Vote for Senate Leadership

b.  Caucuses for Standing Committees after new business

2.  Vice-Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin, Chair: (Report posted)

a.  March Meeting Minutes

b.  Academic Integrity Policy

c.  Survey of Students on Advising, Results Interpreted

i.  Advising Survey Default Report

2.  Budget and Finance, Kirk Atkinson, Chair: (Report posted)

a.  Joint Resolution on Compensation to the Budget Executive Committee

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

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

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

6.  Undergraduate Curriculum Committee, Melanie Autin, Chair: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (Report posted)

a.  Handbook Revision

2.  Budget Executive Committee, Kirk Atkinson (Report posted)

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

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

5.  Diversity, Equity, and Inclusion (DEI), Molly Kerby, Chair (No report)

a.  Resolution 7-22-S Resolution to Support the Creation and Posting of a Diversity, Equity, and Inclusion Statement by every university department

b.  Resolution 8-22-S Resolution to Support LGBTQ Outreach and Training by WKU Police

c.  Resolution 9-22-S Resolution to Support the Participation of WKU Admissions in a LGBTQ Outreach Admissions Fair

6.  University Athletic Committee Review (Report posted)

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.  AA Policy 1.1092 Macebearer Selection

2.  AA Policy 1.1336 University Distinguished Professor Selection

3.  AA Policy 1.5042 Selection Appointment and Reassignment of Department Heads/Chairs/Directors

4.  Caucuses for Standing Committees - All continuing and newly elected senators are expected to participant, there will be breakout sessions into the colleges/units