Senate Executive Committee Meeting Agenda

Senate Executive Committee (SEC) Meeting
Monday, May 5, 2025 -- 3:15pm
(In Person: WAB 227)
A. Approve minutes of previous month's SEC Meeting:
1. SEC Meeting Minutes, 4.7.25
B. Officer Reports
1. Chair - Mac McKerral
a. Report
b. Addendum
2. Vice Chair - Dan Clark
3. Secretary - Sarah Bonis
C. Standing Committee Reports:
1. Academic Quality, Tracy Jenkins (Chair): (Report Posted)
2. Budget and Finance, Eric J. Kondratieff (Chair): (Reports Posted)
b. BFC - April 24, 2025 Report
3. Colonnade/General Education, Angie Jerome (Chair): (No Report)
4. Faculty Welfare and Professional Responsibilities, Stephanie Riehn (Chair): (Report Posted)
5. Graduate Council, Jeremy Logsdon (Chair): (Reports Posted)
6. Graduate Council Curriculum Committee, Whitley Stone (Chair) (Reports Posted)
a. GCCC - April 3, 2025 Report
b. GCCC - April 17, 2025 Report
7. Undergraduate Curriculum Committee, Shelia Flener (Chair): (Report Posted)
8. Faculty Handbook, Julie Shadoan (Chair): (Report 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)
4. ONE WKU, Molly Kerby (Chair)
E. Old Business:
F. New Business:
1. Senate Charter Revisions (Second Reading)
2. Faculty Handbook Revision - Blanket Revision (Policy & Ombudsperson)
3. Faculty Handbook Revision - I.B.1 Faculty Senate
4. Faculty Handbook Revision - II.O Grade Reporting
5. Faculty Handbook Revision - II.V. Faculty Student Relationships
6. Faculty Handbook Revision - XII.W. University Publications
7. Faculty Handbook Revision - XII.Y. Mail Service
8. Faculty Handbook Revision - Criteria for Rank
9. Academic Policy (1.21245) - Summer/Winter Compensation
10. Senate Resolution - Compensation
11. Senate Resolution - Academic Quality
12. Senate Resolution - Commitment to the Mission and Values of WKU
G. Advisory Member Reports:
1. Faculty Regent, Shane Spiller
2. Provost, Robert "Bud" Fischer
3. SGA President, Sam Kurtz
H. Information Item:
1. Todd Stewart, Director of Athletics, will speak at the May Faculty Senate Meeting
I. Items for the benefit of the body
Some of the links on this page may require additional software to view.