Faculty Senate Meeting Agenda

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Faculty Senate Meeting

Thursday, September 19, 2024 -- 3:45 p.m.

IN PERSON
Senate Chambers - DSU 2081

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Copy of Agenda

A.  Approval of previous months Senate Meeting:

1.  Faculty Senate Minutes 5-16-24

B.  Officer Reports

1.  Chair - Mac McKerral

2.  Vice-Chair - Dan Clark

3.  Secretary - Sarah Bonis

4.  President Caboni Addresses Questions Submitted by Faculty and Senators

C.  Standing Committee Reports:

1.  Academic Quality, Patricia Todd (Chair):  (No Report)

2.  Budget and Finance, Eric Kondratieff (Chair):  (No Report)

3.  Colonnade/General Education, Angie Jerome (Chair):  (No Report)

4.  Faculty Welfare and Professional Responsibilities, TBD (Chair):  (No Report)

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

6.  Graduate Curriculum Committee, Whitley Stone (Chair):  (No Report)

7.  Undergraduate Curriculum Committee, Shelia Flener (Chair):  (No Report)

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

D.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

E.  Old Business:

1.  Ad Hoc Committee, Charter Revisions

F.  New Business:

1.  Approval: Dr. Dan Strunk, nominee, Ogden College representative, University Athletic Committee

2.  The Academic Calendar (Jennifer Hammonds)

3.  Parking & Transportation Committee appointments

4.  Information items from Committee Chairs

G.  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.  ONE WKU, Molly Kerby (Chair)