Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Rescheduled to:
Thursday, January 27, 2022 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/94900717279

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

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Copy of Agenda

A.  Approval of December 9, 2021 Minutes:

1.  Faculty Senate Meeting Minutes 12.9.21

B.  Officer Reports

1.  Chair - Julie Lee (No report)

2.  Vice-Chair - Janet Applin

a.  Need to fill two search committees for AVP Business Services and AVP Information Technology Services

b.  At Large Senate elections this Spring

3.  Secretary - April Murphy

C.  Standing Committee Reports:

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

2.  Budget and Finance, Kirk Atkinson, Chair: (No report)

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

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers, Chair: (No report)

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

6.  Undergraduate Curriculum Committee, Melanie Autin, Chair: (No report)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (No report)

2.  Budget Executive Committee, Kirk Atkinson (No report)

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

4.  American Association of University Professors (AAUP), Susan Eagle, Chair:  (Report posted)

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

E.  Advisory Member Reports:

1.  David Oliver, Director Environmental Health & Safety

2.  Faculty Regent, Shane Spiller

3.  Provost, Bud Fischer

4.  SGA President, Matthew Wininger

F.  Old Business:

G.  New Business:

1. Academic Affairs, Rob Hale

a.  AA Policy 1.1962 Research Track Faculty - deletion

b.  AA Policy 1.1980 Clinical Faculty - deletion

c.  AA Policy 1.1991 Pedagogical Faculty - deletion

d.  AA Policy 1.2002 Full Time Temporary Faculty Contracts - revision