Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 4, 2019
3:15 p.m. -- Faculty House

 

Copy of Agenda

 

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

1.  SEC 10-7-2019 Meeting Minutes

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Dan Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, David Serafini: (Report posted)

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

3.  Colonnade/General Education, Mary Wolinski: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Lauren McClain: (No report)

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

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

D.  Other Committee Reports:

1.  Faculty Handbook, Kirk Atkinson: (Report posted)

a.  Handbook Revision (XIC, Removal of Public Affairs reference).pdf

b.  Handbook Revision (XIK, Remove reference reference to telephone).pdf

c.  Handbook Revision (XIIB, Changing the Academic Year Start date).pdf

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

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

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  Old Business:

G.  New Business:

1.  Tony Glisson: Teacher's Retirement System (TRS) and Re-Employment (Invite to Senate)

2.  Bruce Schulte: WKU Strategic Plan Major Metrics

3.  WKU Scholarship (Fall 2020 Schematic): Senate Endorsement

4.  FWPR: Expansion of leave policy to address guardianship, elder care

5.  Handbook: Post-Tenure Review, Activity Reports

6.  AA Policy Revisions:

a.  AA Policy Revision, Student Complaint Procedure.pdf

b.  AA Policy Revision, Policy 1.4013 Substantive Change.pdf

c.  AA Policy Revision, Policy 1.5171 Staff Teaching Assignments.pdf

7.  Chicago Principles: Report of the Committee on Freedom of Expression

H.  Information Items: