Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, August 14, 2023 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/93966530336)

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, 5.1.23

B.  Officer Reports

1.  Chair - Susan Eagle

2.  Vice Chair - Doug Smith

3.  Secretary - Dan Strunk

C.  Standing Committee Reports:

1.  Academic Quality, Amanda Drost (Chair): (No Report)

2.  Budget and Finance, Eric Kondratieff (Chair): (No Report)

3.  Colonnade/General Education, Stacey Forsythe (Chair): (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Kate Horigan (Chair): (No Report)

5.  Graduate Council, Dana Sullivan (Chair): (No Report)

6.  Graduate Council Curriculum Committee, Dana Sullivan: (No Report)

7.  Undergraduate Curriculum Committee, Shelia Flener (Chair): (No Report)

8.  Faculty Handbook, Julie Shadoan (Chair): (No Report)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget Executive Committee (BEC), Kirk Atkinson (Chair)

3.  Coalition of Senate and Faculty Leadership (COSFL)

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

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

a.  Proposal 1.4143 Honorary Degrees

b.  Information item: changes to protocol (new e-sihnature platform) for submitting continuance, T&P documnets

3.  SGA President, Cole Borenfeld

F.  Old Business:

G.  New Business:

1.  Shift to Hybrid Format Fall 2023