Faculty Senate Meeting Agenda

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

ZOOM LINK: https://wku.zoom.us/j/98928015109

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

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Copy of Agenda

A.  Approval of October 21, 2021 Minutes:

1.  Faculty Senate Meeting Minutes 10.21.21

B.  Officer Reports

1.  Chair - Julie Lee

2.  Vice-Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin, Chair: (Report posted)

a.  October 21 Report

b.  SITE Question Data

c.  SITE Question Revisions Final Draft

2.  Budget and Finance, Kirk Atkinson, Chair: (Report posted)

a.  Budget and Finance October 2021 Report

b.  Budget and Finance November 2021 Report

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

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

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

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

a.  UCC Minutes 9-28-21

b.  UCC Minutes 10-19-21

D.  Other Committee/Organization Reports:

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

a.  Handbook Committee Bylaws

b.  Handbook Appendix 5

c.  Handbook II.P

d.  Handbook bundled set: II.A.1, II.X, III, IV, VII (tabled from May 2021)

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

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

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

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Bud Fischer

3.  SGA President, Matthew Wininger

F.  Old Business:

G.  New Business:

1. Discussion: move Handbook Committee to a Standing Committee (Julie Lee)