ࡱ> y|xQ dbjbjf.f. 4:DeDeT " " ggggg{{{8LT{^SiiiiD:~ !!!!!!$EgDDEggiiZgigiw׀i`1DFO{` p0{(HH׀׀HgW EE$H" -: WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE http://www.wiu.edu/FacultySenate Tuesday, 27 August 2024, 4:00 p.m. Union Capitol Rooms and Via Zoom 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 23, 2024 B. April 30, 2024 C. May 28, 2024 D. July 10, 2024 E. July 25, 2024 II. Announcements Approvals from the President and Provost Provost's Report Student Government Association Report (SGA Representative to Faculty Senate) Faculty Senate Chairs Report 1. Motion Regarding Zoom Attendance Other Announcements 1. Elections a. Committee on Provost and Presidential Performance (four senators from any college, plus an Executive Committee member, for one-year terms) b. Provosts Advisory Council (three senators for one-year terms) c. Student Learning Assessment Committee (one senator to serve a one-year term; should have assessment experience or be interested in learning more about assessment) d. Budget Transparency Committee (one senator from Arts and Sciences and one from Education and Human Services for two-year terms, one senator from Business and Technology and one senator from Fine Arts and Communication for one-year terms, plus an Executive Committee member) 2. Amy Carr, 鶹 Representative to the Illinois Board of Higher Education Faculty Advisory Council III. Reports of Committees and Councils A. Budget Transparency Committee (TBD, Chair, 2024-2025) 1. Annual Report (Dan Atherton, Chair, 2023-2024) B. Council on Admission, Graduation and Academic Standards (Rich Filipink, Chair, 2024-2025) 1. Annual Report (Rich Filipink, Chair, 2024-2025) C. Council on Campus Planning and Usage (Dan Schmidt, Chair, 2024-2025) 1. Annual Report (Dan Schmidt, Chair, 2023-2024) D. Council on Curricular Programs and Instruction (Amy Burke, Chair, 2024-2025) 1. Annual Report (Amy Burke, 2023-2024) E. Council on General Education (Alisha White, Chair, 2024-2025) 1. Annual Report (Robert Kelly, Chair, 2023-2024) F. Council for Instructional Technology (Andrea Alveshere, Chair, 2024-2025) Annual Report (Rebel Mickelson, Chair, 2023-2024) G. Council on Intercollegiate Athletics (Todd Lough, Chair, 2024-2025) 1. Annual Report (Jeff Hancks, Chair, 2023-2024) H. Council for International Education (TBD, Chair, 2024-2025) 1. Annual Report (Gloria Delany-Barmann, Chair, 2023-2024) I. Writing Instruction in the Disciplines (WID) Committee (TBD, Chair, 2023-2024) Annual Report (Anna Valeva, Chair, 2023-2024) J. Senate Nominating Committee (Julia Albarracin, Chair, 2024-2025) 1. Annual Report (Katherine Perone, Chair, 2023-2024) IV. Old Business V. New Business A. 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