Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
Monday, February 1, 2021 -- 3:15pm
(Join Zoom Meeting: https://wku.zoom.us/j/96517745732)
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/
REMINDER:
The third candidate for WKU Provost will be on campus on February 1st and
will hold a forum for faculty, staff and student governance bodies at 3:00.
SEC will convene immediately AFTER this forum.
Copy of Agenda
A. Approve minutes of previous month's SEC Meeting:
1. SEC Meeting Minutes 1.11.2021
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: (Report posted)
2. Budget and Finance, Guy Jordan: (No report)
3. Colonnade/General Education, Patricia Todd: (No report)
4. Faculty Welfare and Professional Responsibilities, Daniel Clark: (Report posted)
b. Faculty Handbook Revision (Grievance)
c. Faculty Handbook Revision (Financial Exigency)
5. Graduate Council, Aaron Hughey: (Report posted)
6. Undergraduate Curriculum Committee, Liz Sturgeon: (Report posted)
D. Other Committee/Organization Reports:
1. Faculty Handbook, Laura DeLancey: (No report)
2. Coalition of Senate and Faculty Leadership (COSFL): (No report)
3. American Association of University Professors (AAUP), Margaret Crowder: (No report)
E. Advisory Member Reports:
1. Faculty Regent, Shane Spiller
2. Provost, Cheryl Stevens
3. SGA President, Garrett Edmonds
F. New Business:
G. Old Business:
1. Faculty Ombudsperson(s)
a. Status
2. Regent Election
a. Status, OAG Opinion re: eligibility to vote (part-time instructors)
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