Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, December 5, 2022 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/5940316448)

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, 11.7.22

B.  Officer Reports

1.  Chair - Toni Szymanski

a.  Guest Speaker - Jennifer Tougas

2.  Vice Chair - Dan Clark

3.  Secretary - Stacy Leggett

C.  Standing Committee Reports:

1.  Academic Quality, Amanda Drost (Chair): (Report posted)

2.  Budget and Finance, Kirk Atkinson (Chair): (Report posted)

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

4.  Faculty Welfare and Professional Responsibilities, Kate Horigan (Chair): (Report posted)

5.  Graduate Council, Dana Sullivan (Chair): (Report posted)

a.  Graduate Council Curriculum Committee Report

6.  Undergraduate Curriculum Committee, Shelia Flener (Chair): (Report posted)

7.  Faculty Handbook, Julie Shadoan (Chair): (Report posted)

a.  Proposal II.C. Academic Freedom

b.  Proposal XII.J Tuition Waiver

c.  Proposal XII.P Retired Personnel

D.  Other Committee/Organization Reports:

1.  Budget Executive Committee, Kirk Atkinson (Chair): (No report)

2.  American Association of University Professors (AAUP), Susan Eagle (President): (No report)

3.  Coalition of Senate and Faculty Leadership (COSFL), SUsan Eagle, (Chair): (No report)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair): (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Cole Borenfeld

F.  Old Business:

G.  New Business: