Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, September 7, 2020 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/99742258272)

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.  President Timothy Caboni

Interim Appointment Status of Provost Cheryl Stevens

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

1.  SEC Meeting Minutes 8.17.2020

C.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Daniel Clark

3.  Secretary - Laura Bohuski

D.  Standing Committee Reports:

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

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

3.  Colonnade/General Education, Patricia Todd: (No report)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (Report posted)

5.  Graduate Council, Aaron Hughey: (No report)

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

E.  Other Committee Reports:

1.  Faculty Handbook: Discuss Chair Position.

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

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

F.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

G.  New Business:

1.  Restart Survey