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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 29, 2021 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/93748635621)

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 11.1.2021

B.  Officer Reports

1.  Chair - Julie Lee (Report posted)

2.  Vice Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin (Chair): (No report)

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

a.  November 2021 Report

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

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (Reports posted)

a.  Faulty Welfare September Minutes

b.  Faculty Welfare October Minutes

c.  Faculty Welfare November Minutes

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

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

D.  Other Committee/Organization Reports:

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

a.  Handbook Committee Bylaws (second reading)

b.  Handbook III.E and IV.B

c.  Handbook III.G and IV.B a and b

2. Budget Executive Committee, Kirk Atkinson (Report posted)

3.  WKU University Athletic Committee Report, Craig Martin (Report posted)

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

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

6.  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

F.  Old Business:

G.  New Business:

1.  Aademic Affiars, Rob Hale

a.  AA Policy 1.1036 Emeritus Status

b.  AA Policy 1.1271 Adjunct Faculty

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 Last Modified 12/2/21