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Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 30, 2020 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/94569840278)

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 11.2.2020

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Daniel Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

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

2.  Budget and Finance, Guy Jordan: (No report)

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

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (No report)

5.  Graduate Council, Aaron Hughey: (Report posted)

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

D.  Other Committee/Organization Reports:

1.  Faculty Handbook: (No report)

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

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

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Cheryl Stevens

3.  SGA President, Garrett Edmonds

F.  New Business:

1.  WKU Athletic Committee Fall Report

2.  Innovation Campus (Dr. Bruce Schulte, Jeff Hook)

3.  Senate Charter Change (Faculty Handbook Committee)

a.  Chair position

b.  Committee status

G.  Old Business:

1.  P/D/F Grading Option, Fall 2020

2.  Faculty Ombudsperson(s)

3.  Regent Election

a.  OAG Opinion re: eligibility to vote (part-time instructors)

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 Last Modified 1/4/21