Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 1, 2021 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/95998127418)

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 10.4.2021

B.  Officer Reports

1.  Chair - Julie Lee

2.  Vice Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin (Chair): (Report posted)

a.  October 21 Report

b.  SITE Question Data

c.  SITE Question Revisions Final Draft

2.  Budget and Finance, Kirk Atkinson (Chair): (Report posted)

a.  September Report

b.  October Report

3.  Colonnade/General Education, Patricia Todd (Chair): (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (No Report)

5.  Graduate Council, Martha Day: (Report posted)

6.  Undergraduate Curriculum Committee, Liz Sturgeon (Chair): (Report posted)

a.  UCC Minutes 9-28-21

b.  UCC Minutes 10-19-21

D.  Other Committee/Organization Reports:

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

a.  Handbook Committee Bylaws

b.  Handbook Appendix 5

c.  Handbook II.P

d.  Handbook bundled set:  II.A.1, II.X, III, IV, VII (tabled from May 2021)

2.  Coalition of Senate and Faculty Leadership (COSFL), Robin Ayers (Chair):  (No Report)

3.  American Association of University Professors (AAUP), Susan Eagle (President):  (No Report)

4.  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, Matthew Wininger

a.  Tess Welch: proposal to evaluate advisors

F.  Old Business:

G.  New Business:

1.  Proposal to move Handbook Committee to a standing committee (Julie Lee)