ࡱ> y|xQ bjbj++ 4<IoeIoe " " ggggg{{{8D\{^SiiiiD:~ $n$gDDggiiʊXXXgigiXXXgwwi\7`8Rz`{0O{(jwwg Xd" -: WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE http://www.wiu.edu/FacultySenate Tuesday, 29 August 2023, 4:00 p.m. Recurring Zoom Link:  HYPERLINK "https://wiu.zoom.us/j/95098672480" https://wiu.zoom.us/j/95098672480 A G E N D A I. Consideration of Minutes A. April 25, 2023 II. Announcements Approvals from the President and Provost Provost's Report Student Government Association Report (SGA Representative to Faculty Senate) Other Announcements 1. President Huang 2. Future Academic Calendars (Informational) 3. Elections a. Faculty Senate Vice Chair (meetings on alternate Tuesdays from Senate) b. Senate Nominating Committee (one senator from Arts and Sciences for one-year term) c. Committee on Provost and Presidential Performance (four senators from any college, plus an Executive Committee member, for one-year terms) d. Provosts Advisory Council (two senators one two-year term and the other a one-year term) e. Student Learning Assessment Committee (one senator to serve a one-year term; should have assessment experience or be interested in learning more about assessment) f. Budget Transparency Committee (one senator from Business and Technology for two-year term, one senator from Fine Arts and Communication for two-year term, one senator from Arts and Sciences for one-year term, plus an Executive Committee member for one-year term) g. Ad Hoc Committee on Anti-Bullying Policies (one senator, any college) h. Ad Hoc Committee on Artificial Intelligence (two senators, any college) III. Reports of Committees and Councils A. Budget Transparency Committee (TBD, Chair, 2023-2024) 1. Annual Report (Bill Thompson, Chair, 2022-2023) B. Council on Admission, Graduation and Academic Standards (Rich Filipink, Chair, 2023-2024) 1. Annual Report (Julie Cox, Chair, 2022-2023) 2. Proposed Revision of Penalties for GPA Deficiencies Policy C. Council on Campus Planning and Usage (TBD, 2023-2024) 1. Annual Report (Redina Finch, Secretary, 2022-2023) D. Council on Curricular Programs and Instruction (Amy Burke, Chair, 2023-2024) 1. Annual Report (Paige Goodwin, 2022-2023) 2. Request for New Course a. PSY 486, Crisis Hotline Internship in Psychology, 3 s.h. E. Council on General Education (TBD, Chair, 2023-2024) 1. Annual Report (Tanya Little, Chair, 2022-2023) 2. Request for Inclusion in General Education a. KIN 111, Foundations of Tai Chi, 1 s.h. F. Council for Instructional Technology (TBD, Chair, 2023-2024) Annual Report (Debra Allwardt, Chair, 2022-2023) G. Council on Intercollegiate Athletics (Jeff Hancks, Chair, 2023-2024) 1. Annual Report (Jeff Hancks, Chair, 2023-2024) H. Council for International Education (TBD, Chair, 2023-2024) 1. Annual Report (Sean Cordes, Chair, 2022-2023) I. Writing Instruction in the Disciplines (WID) Committee (TBD, Chair, 2023-2024) Annual Report (Kaycee Peterman, Chair, 2022-2023) J. Senate Nominating Committee (Katherine Perone, Chair, 2023-2024) 1. Annual Report (Dave Hunter, Chair, 2022-2023) 2. Nominations to Fill Vacancies IV. Old Business V. New Business A. Proposed Bylaws Amendment from CCPI 1. First Reading B. 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