Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, January 15, 2023 -- 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, 12.4.23

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): (Reports posted)

a.  Report: December 5, 2023

b.  Report: January 9, 2023

c.  Academic Policy Revision for International Experience (Faculty Led Programs)

d.  Academic Policy Revision for International Experience (Military Credit)

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

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): (No Report)

8.  Faculty Handbook, Julie Shadoan (Chair): (No Report)

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:

1.  Senate meeting modality

G.  New Business: