Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, December 1, 2025 -- 3:20pm

(In Person:  WAB 227)

Copy of Agenda

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

1.  SEC Meeting Minutes, 11.10.25

B.  Officer Reports

1.  Chair - Dan Clark

2.  Vice Chair - Brooke Gross

a.  Drawing for Advisory Committee on Tenure, Promotion, and Continuance

3.  Secretary - Sheila Flener

C.  Standing Committee Reports:

1.  Academic Quality, Missy Travelsted (Chair): (No Report)

2.  Budget and Finance, Eric J. Kondratieff (Chair): (Report Posted)

3.  Colonnade/General Education, Andrew Mienaltowski (Chair): (No Report)

4.  Faculty Welfare and Professional Responsibilities, Ashley Orehek (Chair): (Report Posted)

5.  Graduate Council, Kirk Atkinson (Chair): (Report Posted)

6.  Undergraduate Curriculum Committee, Ashley Fox (Chair): (Report Posted)

7.  Faculty Handbook, Mac McKerral (Chair): (Report Posted)

a.  Sexual Relations Policy (Action Item Posted)

b.  Full Professorship Policy (Action Item Posted)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget Executive Committee (BEC)

3.  Coalition of Senate and Faculty Leadership (COSFL) / ONE WKU

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Rush Robinson

a.  Accessible 24-Hour Space Resolution (Action Item Posted)

b.  Residence Hall Amenities Resolution (Action Item Posted)

F.  Old Business:

G.  New Business:

H.  Adjourn