Faculty Senate Meeting Agenda

---

Faculty Senate Meeting

Thursday, October 24, 2024 -- 3:45 p.m.

IN PERSON
Senate Chambers - DSU 2081

---

 

Copy of Agenda

A.  Approval of previous months Senate Meeting:

1.  Faculty Senate Minutes 9-19-24

B. Faculty Senate Guest

1.  Susan Howarth, Executive Vice President, Strategy, Operations & Finance Office

C.  Officer Reports

1.  Chair - Mac McKerral (Report Posted)

2.  Vice-Chair - Dan Clark

3.  Secretary - Sarah Bonis

D.  Standing Committee Reports:

1.  Academic Quality, Tracy Jenkins (Chair):  (No Report)

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

a.  9-5-24

b.  10-3-24

3.  Colonnade/General Education, Angie Jerome (Chair):  (Report Posted)

a.  9-3-24

b.  10-1-24

4.  Faculty Welfare and Professional Responsibilities, Stephanie Riehn (Chair):  (Report Posted)

5.  Graduate Council, Jeremy Logsdon (Chair):  (Report posted)

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

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

8.  Faculty Handbook, TBD (Chair):  (No Report)

E.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget and Executive Committee (BEC) - See Chair's Report

3.  Coalition of Senate and Faculty Leadership (COSFL)

4.  ONE WKU, Molly Kerby (Chair)

F.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

G.  Old Business:

H.  New Business:

1.  Action Item: Approval of Dan Clark to serve as a faculty representative on the BEC.

I.  Informational Items:

1.  SGA Resolution on Safety Training

J.  Items for the Benefit of the Body: