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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
January 13, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room


Copy of Agenda

A.  Approve December Meeting Minutes

1.  Revision (not substantive) of November Meeting Minutes (Posted)

B.  Reports

1.  Chair

2.  Vice Chair

3.  Secretary

4.  Committee Chairs

a.  Academic Quality Committee:  No Report

b.  Faculty Welfare and Professional Responsibility Committee: No Report

c.  General Education Curriculum Committee: No Report

d.  Graduate Council: (Report Posted)

i.  Policy items (Posted)

e.  University Curriculum Committee: (Report Posted)

    5.  Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Policy 1.5170 Full-time Staff Teaching Assignments and Compensation (Posted)

2.  Policy 1.4180 Student-Related Field Trips – Approvals (Posted)

a.  Related information for Policy 1.4180 available at:: http://www.wku.edu/finadmin/insurance/documents/managementbook.pdf

E.  Information Items:

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 Last Modified 11/19/18