Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
January 11, 2016 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

 

A.  Approve November 30th Meeting Minutes

B.  Reports

1.  Chair (Kate Hudepohl)

2.  Vice Chair (Julie Shadoan)

3.  Secretary (Heidi Alvarez)

4.  Committee Chairs

a.  Academic Quality Committee (Jeremy Maddox):  No Report

b.  Faculty Welfare and Professional Responsibility Committee (Patti Minter):  No Report

c.  Budget and Finance Committee (Claus Ernest):  No Report

d.  Colonnade General Education Committee (Marko Dunmancic):  Report attached

e.  Graduate Council (Kurt Neelly):  Report attached

f.  Undergraduate Curriculum Committee (Liz Sturgeon):  Report attached

g.  Faculty Handbook Committee (Margaret Crowder): 

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:

1.  Continue discussion about SITES (supporting documents from November 2015 SEC agenda or on the WKU university-wide shared drive: Senate Documents; 2015-2016; SITES Research)

a.  Memo from Tuesdi Helbig, Institutional Research, re: timing of SITES administration

2.  Policy 1.1012 Consensual Relations Between Faculty and Students

3.  Policy 1.4021 Academic Program Review

D.  New Business:

1.  Policy 1.4201, Policy 9.4031 Textbook Adoption Policy

E.  Information Items:

1.  WKU CI 2015 Annual Report