Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 6, 2020 -- 3:15pm

Do not come to the Faculty House. Meeting will be held via Zoom.

Link to ZOOM is below and will be emailed.

 

Join Zoom Meeting:

https://wku.zoom.us/j/360798531

 

Copy of Agenda

 

A.  Approve minutes of previous month's SEC Meeting:

1.  SEC Meeting Minutes 3.2.2020

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Margaret Crowder

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (Report posted)

2.  Budget and Finance, Guy Jordan: (Report posted)

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain: (Report posted)

5.  Graduate Council, Ann Ferrell: (Report posted)

a.  Graduate Council Curriclum Report 3.5.2020

b.  Grad Council Policy Revision (Graduate Faculty) Version 3.5.2020

6.  Undergraduate Curriculum Committee, Anthony Paganelli: (Report posted)

D.  Other Committee Reports:

1.  Faculty Handbook, Kirk Atkinson: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kerby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  Old Business:

1.  Senate Charter Revisions, Ad Hoc Committee

G.  New Business:

1.  AA Policy Revision 1.1186 (University Faculty Awards)

2.  Senate Budget, 2019-2020 (Shadoan)

3.  Senate Leadership Terms (Bohuski)

4.  AA Policy 1.1990 Pedagogical Faculty

H.  Information Items: