Faculty Senate Meeting Agenda

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Faculty Senate Meeting
Thursday, November 21, 2019 -- 3:45 p.m.
Faculty House

 

Copy of Agenda

A.  Approval of October 2019 Minutes:

1.  Faculty Senate Meeting Minutes 10.17.19

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice-Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (Report posted)

2.  Budget and Finance, Guy Jordan: (No report)

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain (No report)

5.  Graduate Council, Ann Ferrell: (Report posted)

6.  Undergraduate Curriculum Committee, Anthony Paganelli: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Kirk Atkinson: (Report posted)

a.  Handbook Revision (XIC, Removal of Public Affairs reference).pdf

b.  Handbook Revision (XIK, Remove reference to telephone).pdf

c.  Handbook Revision (REVISED, XIIB, Changing the Academic Year Start Date).pdf

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kirby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  Old Business:

G.  New Business:

1.  Tony Glisson: Teacher's Retirement System 9TRS) and Re-Employment (Invite to Senate)

2.  Bruce Schulte:  WKU Strategic Plan Major Metrics

3.  AA Policy Revisions:

a.  AA Policy Revision, Student Complaint Procedure (REVISED).pdf

b.  AA Policy Revision, Policy 1.4013 Substantive Change.pdf

c.  AA Policy Revision, Policy 1.5171 Staff Teaching Assignments.pdf

H.  Information Items: