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Western Kentucky University

University Senate Meeting Agenda

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University Senate Meeting
Thursday, February 20, 2014 -- 3:45 p.m.
Faculty House


 

Copy of Agenda

A.    Approve January Minutes
B.    Reports:

1.  Chair – Margaret Crowder

2.  Vice Chair – Jennifer Hanley

3.  Secretary - Heidi Alvarez

4.  Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby

5.  AAUP President - Eric Reed

6.  Advisory:

a.  Faculty Regent – Patricia Minter
b.  Provost – Gordon Emslie
c.  SGA President – Keyana Boka

C.    Standing Committee Reports and Recommendations

1.  Graduate Council: (Report Posted, Endorsed by SEC)

2.  University Curriculum Committee: (Report Posted, Endorsed by SEC)

3.  Academic Quality:  No Report

4.  Faculty Welfare and Professional Responsibility: (Report posted)

a.  Recommendation for Board of Regents approval of the WKU Faculty Handbook (Posted)

b.  Resolution regarding faculty compensation, including Benefits and Salaries (Posted)

5.  General Education:  No Report

6.  Colonnade Implementation Committee: Policy item

a.  Proposal to Revise an Academic Policy, Catalog term (Posted)


D.    Old Business
E.    New Business

1.  Colonnade courses for approval (Flk 330; Geog 216; Geol 111&113; Geol 112; Geol 114; Hist 317; Hist 340; Hist 380; Phil 215; Phys 100; Phys 101; Phys 103; Phys 130; PS 220; PS 357; Rels 100)

F.   Information items

1.  Proposed IT Policies (Revisions since November Senate meeting)

a.  IT Policy 5.5020 Acceptable Use Policy - Revised (Posted)

b.  IT Policy 5.5050 Privacy of Electronic Information - Revised (Posted)

2.  SEC nominations for the Provost's Budget Advisory Committee (Posted)

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 Last Modified 9/25/14