Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, February 18, 2021 -- 3:45 p.m.

All meeting attendees including senators, advisory members and guests will be
required to register BEFORE February 18th 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/tJctfu6vqD8qGNWfaDGlKVRGMfca8RQwPokC 

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

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Copy of Agenda

A.  Approval of January 2021 Minutes:

1.  Faculty Senate Meeting Minutes 1.21.2021

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: (Report posted)

a.  AQ Report 1-22-21

b.  WKU PDF Policy (referred by SEC to UCC/Grad Council)

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

3.  Colonnade/General Education, Patricia Todd: (No report)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark (Report posted)

a.  FWPR Report 1-15-21

b.  Faculty Handbook Revision (Grievance)

c.  Faculty Handbook Revision (Financial Exigency)

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

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

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Laura DeLancey: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Shadoan/Clark/Spiller:  (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:

G.  Old Business

1.  Faculty Ombudsperson(s) 

     Status

2.  Regent Election

     Status, OAG Opinion re: eligibility to vote (part-time instructors)