ࡱ> }|g sbjbj 4:ДjДjc & & 8LQTҔZ: QSSSSSS$,wwQQ^ʼniD}jRh=0ҔvvʼnʼnvE wwlҔv& Y : WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE http://www.wiu.edu/FacultySenate Tuesday, 2 September 2025, 4:00 p.m. Stipes Hall Room 501 and Via Zoom A G E N D A I. Consideration of Minutes A. May 13, 2025 II. Announcements Approvals from the Provost Provost's Report Student Government Association Report (SGA Representative to Faculty Senate) Faculty Senate Chairs Report Motion Regarding Zoom Attendance Charges to Faculty Senate Councils and Committees Other Announcements President Mindrup Jackie Price, Director, Student Development and Success Center 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 for a one-year term and one from Business and Technology and from Fine Arts and Communication for two-year terms, plus an Executive Committee member) e. ǿ޴ýapp Rebuild Constituency Committee (one senator for one-year term) III. Reports of Committees and Councils A. Budget Transparency Committee (TBD, Chair, 2025-2026) 1. Annual Report (Jett Walker, Chair, 2024-2025) B. Council on Admission, Graduation and Academic Standards Dan Malachuk, Chair, 2025-2026) 1. Annual Report (Rich Filipink, Chair, 2024-2025) C. Council on Campus Planning and Usage (Dan Schmidt, Chair, 2025-2026) 1. Annual Report (Dan Schmidt, Chair, 2024-2025) D. Council on Curricular Programs and Instruction (Bob Intrieri, Chair, 2025-2026) 1. Annual Report (Amy Burke, 2024-2025) E. Council on General Education (TBD, Chair, 2025-2026) 1. Annual Report (Alisha White, Chair, 2024-2025) F. Council for Instructional Technology (TBD, Chair, 2025-2026) Annual Report (Andrea Alveshere, Chair, 2024-2025) G. Council on Intercollegiate Athletics (Steve Gray, Chair, 2025-2026) 1. Annual Report (Todd Lough, Chair, 2024-2025) H. Council for International Education (TBD, Chair, 2024-2026) 1. Annual Report (Tahir Khan, Chair, 2024-2025) I. Writing Instruction in the Disciplines (WID) Committee (TBD, Chair, 2025-2026) Annual Report (Nathan Miczo, Chair, 2024-2025) J. Senate Nominating Committee (Denise Gravitt, Chair, 2025-2026) 1. Annual Report (Julia Albarracin, Chair, 2024-2025) IV. Old Business V. New Business A. Resolution to Create Ad Hoc Faculty Senate Governance Committee B. Resolution to Continue Ad Hoc Committee on Federal Transitions C. Proposal to Amend Faculty Senate Bylaws First Reading D. 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