Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, February 22, 2024 -- 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 1-25-24

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 (No Report)

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

a.  Policy 1.2093 Faculty Workload and Compensation

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

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

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

8.  Faculty Handbook, Julie Shadoan, Chair (Report posted)

a.  Handbook Revision Proposal (VII Termnation of Faculty)

b.  Exhibit A (VII Termination of Faculty)

c.  Exhibit B (VII Termination of Faculty)

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.  Jennifer Smith, Exec. Director of Government and External Relations

G.  Old Business:

H.  New Business: