Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, December 12, 2019 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approval of November 2019 Minutes:

1.  Senate Meeting Minutes 11.21.19

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice-Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (No report)

2.  Budget and Finance, Guy Jordan: (Report posted)

a.  Budget Statement of Principle Funding Academics at WKU.pdf

b.  WKU Faculty Senate Resolution on Prioritizing Academic Funding (Revised).pdf

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain (Report posted)

5.  Graduate Council, Ann Ferrell: (Report posted)

6.  Undergraduate Curriculum Committee, Anthony Paganelli: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson: (Report posted)

a.  Handbook Revision IIP.pdf

b.  Handbook Revision XI.G.pdf

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kirby:  (No report)

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

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  Old Business:

G.  New Business:

1.  Michelle Trawick:  Assurance of Student Learning

2.  Rheanna Plemons:  Courseleaf, Workflow (Committee Reports)

3.  AA Policy Revisions:

a.  AA Policy 1.1304 Sabbatical Leave.pdf

b.  AA Policy 1.1335 University Distinguished Professor Selection and Appointment.pdf

H.  Information Items: