Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 5, 2021 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/93718358152)

 

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 3.1.2021

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 3.9.21

b.  Academic Quality Committee Statement of Support for Faculty Choice of Modality

2.  Budget and Finance, Guy Jordan: (No report)

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

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

a.  FWPR Report 3.19.21

b.  Handbook Revision VI.B. (Post tenure review)

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 3.21

b.  Faculty Handbook Revisions III.E.4 & III.F (Notice of Negative Recommendation, Deadlines)

c.  Faculty Handbook Revisions III.G. (Instructor Promotion Procedure)

d.  Faculty Handbook Revisions IV.C. (Non-Continuance, Negative Tenure Recs.)

e.  Faculty Handbook Revisions V. (Complaint Process)

2.  Coalition of Senate and Faculty Leadership (COSFL):  (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.  Resolution on Faculty and Staff Compensation

2.  Senate Charter Amendments (FIRST 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)

3.  AA Policy Revision 1.1122 (Part-Time Qualifications)

4.  AA Policy Revision 2.8103 (Intellectual Property)

5.  Senate Officer Elections, 20121-2022

6.  College Caucus for Senate Standing Committee, 2021-2022

G.  Old Business: