Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
Monday, February 7, 2022 -- 3:15pm
(Join Zoom Meeting: https://wku.zoom.us/j/91998268859)
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.
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A. Approve minutes of previous month's SEC Meeting:
1. SEC Meeting Minutes 1.10.2022
B. Officer Reports
1. Chair - Julie Lee (Report posted)
a. Charter revision to move Handbook to Standing Committee
2. Vice Chair - Janet Applin
3. Secretary - April Murphy
C. Standing Committee Reports:
1. Academic Quality, Francesca Sunkin (Chair): (No report)
2. Budget and Finance, Kirk Atkinson (Chair): (Report posted)
3. Colonnade/General Education, Patricia Todd (Chair): (Report posted)
4. Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (No report)
5. Graduate Council, Martha Day (Chair): (Report posted)
6. Undergraduate Curriculum Committee, Melanie Autin (Chair): (Report posted)
D. Other Committee/Organization Reports:
1. Faculty Handbook, Julie Shadoan (Chair): (Report posted)
2. Budget Executive Committee, Kirk Atkinson (No report)
3. Coalition of Senate and Faculty Leadership (COSFL), Robin Ayers (Chair): (No Report)
4. American Association of University Professors (AAUP), Susan Eagle (President): (No Report)
5. Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair): (No Report)
6. Jennifer Smith, WKU Executive Director of Government & External Relations
E. Advisory Member Reports:
1. Faculty Regent, Shane Spiller
2. Provost, Robert "Bud" Fischer
3. SGA President, Matthew Wininger
F. Old Business:
G. New Business:
1. Academic Affairs, Rob Hale
a. AA Policy 1.4202 Amended WKU Textbook Adoption Policy
b. AA Policy 1.5041 Selection Appointment and Reassignment of Department Heads Chairs
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