Skip to main content
Skip to main content

Senate Executive Committee Meeting Agenda

WKU Logo

Senate Executive Committee (SEC) Meeting
April 6, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda
A.  Approve March Meeting Minutes
B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee: (Report Posted)

b.  Faculty Welfare and Professional Responsibility Committee:  (Report Posted)

i.  Handbook Recommendation

ii.  Handbook Approval, Substantive Change

c.  Budget and Finance Committee: No Report

d.  Colonnade Implementation Committee / General Education Curriculum Committee: No report (proposed Charter changes include in Ad Hoc Committee report, below)

e.  Graduate Council: (Report Posted)

i.  Policy item recommendation (Posted)

f.  Undergraduate Curriculum Committee: (Report Posted)

g.  Faculty Handbook Committee: No Report

h.  Ad Hoc Committee on Research:  (Report Posted)

i.  Ad Hoc Committee on Senate Charter Revisions:  (Draft posted - 1st reading)

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:
D.  New Business:

1.  Student Complaint Procedure (Undergraduate Catalog Policy Revision)

E.  Information Items:

1.  University of Oregon - Confucius Institute Oversight document

2.  Student Complaint Procedure Flowchart

3.  Anthem Limitations and Exclusions list

Note: documents in Portable Document Format (PDF) require Adobe Acrobat Reader 5.0 or higher to view,
download Adobe Acrobat Reader.

Note: documents in Excel format (XLS) require Microsoft Viewer,
download excel.

Note: documents in Word format (DOC) require Microsoft Viewer,
download word.

Note: documents in Powerpoint format (PPT) require Microsoft Viewer,
download powerpoint.

Note: documents in Quicktime Movie format [MOV] require Apple Quicktime,
download quicktime.

 Last Modified 4/28/15