Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, September 13, 2021 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/91617357345)

 

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 8.16.2021

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.  Academic Quality Report August 24, 2021

b.  SITE Question Revisions - Final Draft

2.  Budget and Finance, Guy Jordan (immediate past chair): (No Report)

3.  Colonnade/General Education, Patricia Todd (immediate past chair): (No Report)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark (immediate past chair): (No Report)

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

6.  Undergraduate Curriculum Committee, Liz Sturgeon (immediate past chair): (No Report)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan: (No Report)

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

3.  American Association of University Professors (AAUP), Margaret Crowder (immediate past chair):  (No Report)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (No Report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Garrett Edmonds (immediate past chair)

F.  Old Business:

G.  New Business:

1.  WKU Parking & Transportation Appeals Board needs 3 Faculty Representatives

2.  Budget & Finance Committee determination for 3 At Large members

3.  Other Committees still missing Senate members

4.  AA Policy Revision 1.4014 (Substantive Change)