Facebook Pixel Senate Executive Committee Meeting Agenda | Western Kentucky University Skip to main content

Senate Executive Committee Meeting Agenda


WKU Logo

Senate Executive Committee (SEC) Meeting
August 29, 2016 -- 3:00 p.m.
WAB 227 - AA Large Conference Room


 

Copy of Agenda
 
A.  Approve May 2, 2016 SEC Meeting Minutes
B.  Presidential Search Firm

1.  IM Scoping Invitation

2.  SEC Synthesis of Faculty Comments Solicited/Compiled Spring 2016

C.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee:  No report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  Report Attached

i.  Faculty Worklife Survey 2015-16

c.  Budget and Finance Committee:  No Report

d.  Colonnade General Education Committee (Marko Dunmancic): No Report

e.  Graduate Council (Shannon Vaughan):  Report Posted

i.  May 2016 Grad Council Agenda

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  No Report

g.  Faculty Handbook Committee (Margaret Crowder): No Report

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

D.  Old Business:
E.  New Business:

1.  Policy 1.2250, 4.2250 Guidelines on J-1 Visiting Scholars

a.  Draft of new policy showing changes from HR policy

F.  Information Items:

1.  Reminder:  All items posted under "New Business" at May 2016 Senate will be included on the September 15, 2016 Senate agenda (call of quorum ended May meeting early)


Some of the links on this page may require additional software to view.

 Last Modified 11/19/18