Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
Monday, February 12, 2024 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/93966530336)

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, 1.15.24

B.  Officer Reports

1.  Chair - Susan Eagle

2.  Vice Chair - Doug Smith

3.  Secretary - Dan Strunk

C.  Standing Committee Reports:

1.  Academic Quality, Patricia Todd (Chair): (No Report)

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

3.  Colonnade/General Education, Stacey Forsythe (Chair): (No Report)

4.  Faculty Welfare and Professional Responsibilities, Landon Elkind (Chair): (No Report)

a.  Policy 1.2093 Faculty Workload and Compensation

5.  Graduate Council, Sara Bonis (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): (Report posted)

a.  Handbook Revision Proposal (VII Termination of Faculty)

b.  Exhibit A (VII Termination of Faculty)

c.  Exhibit B (VII Termination of Faculty)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget Executive Committee (BEC), Kirk Atkinson (Chair)

3.  Coalition of Senate and Faculty Leadership (COSFL)

4.  Diversity, Equity, and Inclusion (DEI), 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.  HB6 Observations and Questions (Mohsen Aram, Ron Rhoades)

2.  Ron Rhoades, Address to SEC