Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, December 2, 2019
3:15 p.m. -- Faculty House

 

Copy of Agenda

 

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

1.  SEC 11-4-2019 Meeting Minutes

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (No report)

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

a.  Budget Statement of Principle Funding Academics at WKU.pdf

b.  Budget Resolution on Funding Academics.pdf

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)

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

D.  Other Committee Reports:

1.  Faculty Handbook, Kirk Atkinson: (Report posted)

a.  Handbook Revision (IIP)

b.  Handbook Revision (XI.G)

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:

G.  New Business:

1.  Michelle Trawick:  Assurance of Learning

2.  Rheanna Plemons:  Courseleaf, Workflow (Committee Reports)

3.  AA Policy Revisions:

a.  AA Policy 1.1304 Sabbatical Leave

b.  AA Policy 1.1335 University Distinguished Professor Selection and Appointment

H.  Information Items: