Facebook Pixel Senate Executive Committee Meeting Agenda | Western Kentucky University Skip to main content

Senate Executive Committee Meeting Agenda


wku logo

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


Some of the links on this page may require additional software to view.

 Last Modified 12/2/21