Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
Monday, January 17, 2022 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/5940316448)

Please note, there is no pre-registration. The zoom link is live.

 

WELCOME!  Until further notice, the WKU Faculty Senate and
Senate Executive Committee will meet virtually using ZOOM.

 

For those new to this technology, see: https://www.wku.edu/its/zoom/

Copy of Agenda

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

1.  SEC Meeting Minutes, 12.5.22

B.  Officer Reports

1.  Chair - Toni Szymanski

2.  Vice Chair - Dan Clark

3.  Secretary - Stacy Leggett

C.  Standing Committee Reports:

1.  Academic Quality, Amanda Drost (Chair): (No report)

2.  Budget and Finance, Eric Kondratieff (Chair): (Report posted)

3.  Colonnade/General Education, Stacey Forsythe (Chair): (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Kate Horigan (Chair): (Report posted)

5.  Graduate Council, Dana Sullivan (Chair): (Report posted)

6.  Graduate Council Curriculum Committee, Dana Sullivan: (Report posted)

7.  Undergraduate Curriculum Committee, Shelia Flener (Chair): (No report)

8.  Faculty Handbook, Julie Shadoan (Chair): (Report posted)

a.  Proposal XII.B. Salary and Paychecks

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP), Susan Eagle (President): (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL), SUsan Eagle, (Chair): (No report)

3.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair): (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Cole Borenfeld

F.  Old Business:

G.  New Business: