Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, December 9, 2021 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/96649678048

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

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Copy of Agenda

A.  Approval of November 18, 2021 Minutes:

1.  Faculty Senate Meeting Minutes 11.18.21

B.  Officer Reports

1.  Chair - Julie Lee (Report posted)

2.  Vice-Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin, Chair: (No Report)

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

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

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers, Chair: (Reports Posted)

a.  Faculty Welfare September Minutes

b.  Faculty Welfare October Minutes

c.  Faculty Welfare November Minutes

d.  Rob Hale Faculty Fellows Response

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

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

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (Reports Posted)

a.  Handbook Committee Bylaws (Second Reading)

b.  Handbook III.E and IV.B

c.  Handbook III.G and IV.B a and b

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

3.  University Athletic Committee, Craig Martin (Report Posted)

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

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

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

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. Academic Affairs, Rob Hale

a.  AA Policy 1.1036 Emeritus Status

b.  AA Policy 1.1271 Adjunct Faculty