Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
February 10, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve January Meeting Minutes (Posted)

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: (Report Posted)

i.   Recommendation for Board of Regents approval of the WKU Faculty Handbook (Posted)

ii.  Resolution regarding faculty compensation, including Benefits and Salaries (Posted)

c.  General Education Curriculum Committee: No Report

d.  Graduate Council: (Report Posted)

e.  University Curriculum Committee: (Report Posted)

f.  Colonnade Implementation Committee:  Policy items

i.   Proposal to Revise an Academic Policy, Foreign language requirements (Posted)

ii.  Proposal to Revise an Academic Policy, Catalog term (Posted)

5.  Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  Old Business:

D.  New Business:

1.  Faculty Governance Document – SEC recommendations

2.  Nominations to the Provost's Budget Advisory Committee

E.  Information Items: