Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, August 17, 2020 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/92991410331)

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 5.4.2020

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: (No report)

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

3.  Colonnade/General Education, Patricia Todd: (No report)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (No report)

5.  Graduate Council, Aaron Hughey: (Report posted)

6.  Undergraduate Curriculum Committee, Liz Sturgeon: (No report)

D.  Other Committee Reports:

1.  Faculty Handbook: Discuss Chair Position.

2.  Coalition of Senate and Faculty Leadership (COSFL), Molly Kerby:  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Claus Ernst

2.  Provost, Cheryl Stevens

3.  SGA President, Will Harris

F.  New Business:

1.  Admissions: Test Optional

Request to Review Test Optional.pdf

Email from Provost Stevens incorporating email from Ethan Logan.pdf

Email in corporating SEC response.pdf

G.  WKU Restart Question and Answer

Guests: President Caboni, Provost Stevens, David Oliver, Ethan Logan