Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 26, 2021 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/97306795975)

 

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 4.5.2021

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Daniel Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin: (Report posted)

a.  Academic Quality Report 4.13.21

b.  Academic Quality Policy Proposal WKU Pass-Fail

c.  Academic Quality SITE question revisions final draft

2.  Budget and Finance, Guy Jordan: (Report posted)

a.  Budget and Finance Susan Howarth Discussion Transcript 3.25.21

3.  Colonnade/General Education, Patricia Todd: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (Report posted)

a.  FWPR Report 4.16.21

b.  Resolution Regarding Continuance, Promotion, and Tenure Criteria with respect to the COVID Pandemic

5.  Graduate Council, Aaron Hughey: (Report posted)

6.  Undergraduate Curriculum Committee, Liz Sturgeon: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Laura DeLancey: (Report posted)

a.  Handbook Committee Report 4.21

b.  Faculty Handbook Revisions incorporating faculty track policies (Sections II, III, IV, and VII)

c.  Faculty Handbook Revisions III.G.3.

d.  Faculty Handbook Revision Appendix 5

e.  Faculty Handbook Revision Appendix 8

f.  Faculty Handbook Revision Appendix 9

g.  Faculty Handbook Revision Appendix 21

2.  Coalition of Senate and Faculty Leadership (COSFL), Shadoan/Clark/Spiller:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Cheryl Stevens

3.  SGA President, Garrett Edmonds

F.  New Business:

1.  Senate Charter Amendments (SECOND READING)

a.  Senate Charter Amendment IV.B.4. (Standing Committee Chairs)

b.  Senate Charter Amendment IV.F.3. (Academic Complaint Committee)

c.  Senate Charter Amendment IV.F.1. (Handbook Committee)

G.  Old Business: