Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, May 4, 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/93981426480

 

Copy of Agenda

 

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

1.  SEC Meeting Minutes 4.6.2020

B.  Susan Howarth, Executive Vice President for Strategy, Operations and Finance

1.  WKU FY2021 Budget

C.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Margaret Crowder

3.  Secretary - Laura Bohuski

D.  Standing Committee Reports:

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

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)

a.  FWPR Committee Report 4.17.2020

b.  Faculty Worklife Survey Report 2020

c.  Faculty Handbook/Faculty Handbook Revision IIIE, IIIG, IVB (Promtion, Tenure Eligible).pdf

d.  Faculty Handbook/Faculty Handbook Revision VIIIB through D (Grievance Policy).pdf

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

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

E.  Other Committee Reports:

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

a.  Faculty Handbook/Faculty Handbook Revision IIR (Extracurricular Activities).pdf

b.  Faculty Handbook/Faculty Handbook Revision IIIB (Time to Promotion, Non-Tenure).pdf

c.  Faculty Handbook/Faculty Handbook Revision IIIC (Time to Promotion, Tenure Eligible).pdf

d.  Faculty Handbook/Faculty Handbook Revision V.D and V.E (Continuannce).pdf

e.  Faculty Handbook/Faculty Handbook Revision VIIA2b (Financial Exigency).pdf

f.  Faculty Handbook/Faculty Handbook Revision VIIA2c (Program Closures).pdf

g.  Faculty Handbook/Faculty Handbook Revision IXH (Transitional Retirement).pdf

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

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

F.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

G.  Old Business:

1.  Senate Charter Revisions (Second Reading)

2.  Senate Budget, 2019-2020

H.  New Business:

1.  Faculty Handbook Chair

2.  Standing Committee Appointments for AY 2020-2021

3.  AA Policy Revision 1.2123 (Summer and Winter Sessions Compensation)

I.  Information Items: