Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 4, 2022 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/98688487937)

Please note, there is no pre-registration. The zoom link is live.

 

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 3.7.22

B.  Officer Reports

1.  Chair - Julie Lee

a.  Call for nominations for Senate Leadership

b.  Standing Committees - Request updated membership list (continuing and open seats for 22-23)

c.  Standing Committees - Request elect chair and set schedule before concluding for the year

d.  2022-2023 Schedule discussion

2.  Vice Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

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

a.  March meeting minutes

b.  Academic Integrity Policy

c.  Survey of Students on Advising, Results Interpreted

i.  Advising Survey Default Report

ii.  Participant Comments

2.  Budget and Finance, Kirk Atkinson (Chair): (Report posted)

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

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (No report)

5.  Graduate Council, Martha Day (Chair): (Report posted)

6.  Undergraduate Curriculum Committee, Melanie Autin (Chair): (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan (Chair):  (No report)

2.  Budget Executive Committee, Kirk Atkinson (Report posted)

3.  American Association of University Professors (AAUP), Susan Eagle (President):  (No report)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair):  (Report posted)

a.  Resolution 7-22-S. Resolution to Support the Creation and Posting of a Diversity, Equity, and Inclusion Statement by every university department

b.  Resolution 8-22-S. Resolution to Support LGBTQ Outreach and Training by WKU Police

c.  Resolution 9-22-S. Resolution to Support the Participantion of WKU Admissions in an LGBTQ Outreach Admissions Fair

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Matthew Wininger

F.  Old Business:

G.  New Business:

1.  Academic Affairs Policy 1.1092 Macebearer Selection

2.  Academic Affairs Policy 1.1336 University Distinguished Professor Selection

3.  Academic Affairs Policy 1.5042 Selection Appointment and Reassignment of Department Heads/Chairs/Directors