Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
August 17, 2015 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve May Meeting Minutes
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: No Report
b. Faculty Welfare and Professional Responsibility Committee: No Report
c. Budget and Finance Committee: No Report
d. Colonnade Implementation Committee / General Education Curriculum Committee: No Report
e. Graduate Council: No Report
f. Undergraduate Curriculum Committee: No Report
5. Advisory Reports
a. Faculty Regent (Regent Burch)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Appoint At-Large Senate Standing Committee Members
2. Policy 1.1280 Affiliated Faculty/Professional Staff
E. Information Items:
1. Ann Mead presentation about the WKU budget
a. May 2015 University Senate Resolution for Appropriate Emphasis: Academics
4. Results of 2015 Faculty Welfare Study
5. 21st Edition of the Faculty Handbook
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