Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, December 14, 2023 -- 3:45 p.m.

Hybrid Meeting: DSU 2081 and ZOOM
ZOOM LINK: https://wku.zoom.us/j/92436448000

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 11-16-23

B.  Officer Reports

1.  Chair - Susan Eagle

2.  Vice-Chair - Doug Smith

3.  Secretary - Dan Strunk

C.  Standing Committee Reports:

1.  Academic Quality, Patricia Todd, Chair (No Report)

2.  Budget and Finance, Eric Kondratieff, Chair (Report posted)

3.  Colonnade/General Education, Stacey Forsythe, Chair (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Landon Elkind, Chair (No Report)

5.  Graduate Council, Sara Bonis, Chair (Report posted)

a.  Action Item: Academic Policy revision

6.  Graduate Curriculum Committee, Whitley Stone, Chair (Report posted)

7.  Undergraduate Curriculum Committee, Shelia Flener, Chair (Report posted)

a.  Action Item: Academic Policy revision

8.  Faculty Handbook, Julie Shadoan, Chair (No Report)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

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

3.  Coalition of Senate and Faculty Leadership (COSFL)

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, Sam Kurtz

F.  Old Business:

G.  New Business:

1.  Vote on Faculty Senate meeting modality