Faculty Senate Meeting Agenda

---

Faculty Senate Meeting

Thursday, May 12, 2022 -- 3:45 p.m.

ZOOM LINK: https://wku.zoom.us/j/99316383711

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/

---

 

Copy of Agenda

A.  Approval of previous months Senate Meeting:

1.  Faculty Senate Meeting Minutes 4.21.22

B.  Officer Reports

1.  Chair - Julie Lee

a.  2022-2023 Committee Membership

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: (No report)

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers, Chair: (Report posted)

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

6.  Undergraduate Curriculum Committee, Melanie Autin, Chair: (Report posted)

a.  UCC Bylaws

b.  UCC Guidelines

c.  General Education Policy Revision

d.  Credit by Exam Policy Revision

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (Report posted)

a.  Handbook Revision Proposal XII.R

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

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

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

5.  Diversity, Equity, and Inclusion (DEI), Molly Kerby, Chair (Report posted)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Bud Fischer

3.  SGA President, Cole Bornefeld

F.  Old Business:

1.  Academic Affairs Policy 1.1336 University Distinguished Professor Selection and Appointment

G.  New Business:

1.  Academic Affairs Policy 1.4021 Academic Program Review Policy - Deletion

2.  Academic Affairs Policy 1.7000 Academic Program Review Policy (new)

3.  Academic Affairs Policy 1.4040 Regular and Substantive Interaction in Distance Eduction Courses

4.  Academic Affairs Policy 1.4132 Course Selection Delivery Mode Definitions