Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, December 2, 2024 -- 3:15pm

(In Person:  WAB 227)

Copy of Agenda

A.  Approve minutes of previous month's SEC Meeting:

1.  SEC Meeting Minutes, 11.11.24

B.  Officer Reports

1.  Chair - Mac McKerral

2.  Vice Chair - Dan Clark

3.  Secretary - Sarah Bonis

C.  Standing Committee Reports:

1.  Academic Quality, Tracy Jenkins (Chair): (No Report)

2.  Budget and Finance, Eric J. Kondratieff (Chair): (Report Posted)

3.  Colonnade/General Education, Angie Jerome (Chair): (No Report)

4.  Faculty Welfare and Professional Responsibilities, Stephanie Riehn (Chair): (Report Posted)

5.  Graduate Council, Jeremy Logsdon (Chair): (Report posted)

6.  Graduate Council Curriculum Committee, Whitley Stone (Chair) (Report Posted)

7.  Undergraduate Curriculum Committee, Shelia Flener (Chair): (Report Posted)

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)

3.  Coalition of Senate and Faculty Leadership (COSFL)

4.  ONE WKU, Molly Kerby (Chair)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

F.  Old Business:

G.  New Business:

1.  Action item:  SGA Safety Resolution

2.  Action item:  Appointment to WKU Employee Benefits Advisory Committee

2a.  Andrew Head Bio

2b.  Dan Clark Bio

3.  Action Item:  Summer-Winter Session Compensation Policy

H.  Information Item:

1.  DRAFT: Academic Calendar

1a.  Provost email on Academic Calendar