Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, December 10, 2020 -- 3:45 p.m.

All meeting attendees including senators, advisory members and guests will be
required to register BEFORE December 10th 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/tJMqceqspj0sHdDgUs_QP91u4pUVskVUISS0

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

 

Copy of Agenda

A.  Approval of November 2020 Minutes:

1.  Faculty Senate Meeting Minutes 11.19.2020

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: (No report)

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

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

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark (No report)

5.  Graduate Council, Aaron Hughey: (Report posted)

6.  Undergraduate Curriculum Committee, Liz Sturgeon: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL):  (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.  WKU Athletic Committee Fall Report

2.  Innovation Campus - Dr. Bruce Schulte & Jeff Hook

3.  AA Policy 1.1400

4.  Senate Charter Change (Faculty Handbook Committee)

a.  Chair position

b.  Committee status

G.  Old Business

1.  P/D/F Grading Option, Fall 2020

2.  Faculty Ombudsperson(s)

3.  Regent Election

a.  OAG Opinion re: eligibility to vote (part-time instructors)