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

2.  President Ransdell and Provost Emslie joint response to the May 2015 University Senate Resolution for Appropriate Emphasis; Academics

a.  May 2015 University Senate Resolution for Appropriate Emphasis:  Academics

3.  Senate budget

4.  Results of 2015 Faculty Welfare Study

5.  21st Edition of the Faculty Handbook