Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, March 28, 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 2-22-24

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 (Report Posted)

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

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

a.  Colonnade Report - 2-6-24

b.  Colonnade Report - 3-5-24

4.  Faculty Welfare and Professional Responsibilities, Landon Elkind, Chair (Report posted)

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

a.  Proposed policy: Experiential Learning

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

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

a.  Proposed Bylaw Revisions

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)

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:

1.  Proposed Faculty Handbook Revision; Dismissal for Cause Procedure

2.  Proposed Academic Affairs Policy Revision: Faculty Workload and Compensation

G.  New Business:

1.  Information Item:  New Policy 4.3000 Annual Performance Development Policy, Andrea Sherrill

2.  Marko Dumancic: Presentation on AI to Faculty Senate