Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, January 11, 2021 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/99739303999)

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 11.30.2020

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: (No report)

2.  Budget and Finance, Guy Jordan: (No report)

3.  Colonnade/General Education, Patricia Todd: (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (Report posted)

5.  Graduate Council, Aaron Hughey: (No report)

6.  Undergraduate Curriculum Committee, Liz Sturgeon: (No report)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook: (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:

1. Senate Charter Change

a.  Faculty Handbook Committee

i.  Chair position

ii.  Committee status

b.  Others?

2.  Follow Up Faculty Survey

a.  Wellness

3.  Faculty Worklife Survey Revisions

a.  Faculty Senate Efficacy

b.  Academic Support Units Efficacy

4.  Colonnade Course Assessment

a.  Director Position Announcement

5.  Athletics Budget

a.  Per Discussion at December 2020 Senate Meeting

G.  Old Business:

1.  Program Coordinator, Response to Resolution on CHHS

a.  Committee Formation

2.  Spring 2021, Class Time

a.  Restart Committee Recommendation

3.  Faculty Ombudsperson(s)

a.  Status

4.  Regent Election

a.  Status, OAG Opinion re: eligibility to vote (pert-time instructors)