2022-10-10 Faculty Senate meeting

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2022-10-10
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Faculty Senate
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Faculty Senate. Agenda and minutes of the meeting of October 10, 2022. -- Faculty Senate Meetings, 2022-2023, v.36

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Agenda: (Informal Statements and Proposals) -- (Approval of minutes): September 26, 2022 -- (President's Report): No faculty member at WSU has been dismissed for cause in the last two years -- Volunteers requested for the Service Recognition Awards -- KBOR will be visiting WSU next week -- (Committee Reports): Rules Committee / Jolynn Dowling, Chair -- (New Business): Overview of the university budget cycle / David Miller -- BeoShock HPC governance structure / Terrance Figy -- Foundation and Alumni / Mike Lamb, Foundation VP
Minutes: (Informal Statements and Proposals): Senator Williams reminded Senators about the survey -- (Approval of minutes): September 26, 2022 -- (President's Report): Senators wanted to follow up on why University is not providing an annual report on faculty dismissals -- Volunteers requested for the Service Recognition Awards -- Agenda for KBOR visit -- (Committee Reports): Rules Committee / Jolynn Dowling, Chair -- Rules committee nominated a senator to fill vacancy and made appointment to committee vacancies -- (New Business): WSU Foundation and Alumni / Mike Lamb, VP of WSU Foundation -- The Foundation and Alumni Association have merged -- Foundation's main priority has been discussed -- Overview of the university budget cycle / David Miller, University Budget Director -- BeoShock HPC governance structure / Terrance Figy, Director of BeoShock HPC -- (As May Arise): Senator Billingham noted KBOR is visiting and inquired if faculty involvement is required -- Senator Rai shared that the Kansas Secretary of Agriculture will be giving a talk at WSU on November 1
Attachments uploaded separately (copy and paste URLs): 1. Budget funding cycle (https://soar.wichita.edu/handle/10057/24884) -- 2. KBOR Agenda (https://soar.wichita.edu/handle/10057/24885) -- 3. University faculty committee's vacancies (https://soar.wichita.edu/handle/10057/24886)
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