Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
Monday, March 11, 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.
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A. Approve minutes of previous month's SEC Meeting:
1. SEC Meeting Minutes, 2.12.24
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): (Report posted)
2. Budget and Finance, Eric Kondratieff (Chair): (Report posted)
3. Colonnade/General Education, Stacey Forsythe (Chair): (Report posted)
4. Faculty Welfare and Professional Responsibilities, Landon Elkind (Chair): (Report posted)
5. Graduate Council, Sara Bonis (Chair): (Report posted)
a. Proposal to Revise a Graduate Academic Policy
6. Graduate Council Curriculum Committee, Whitley Stone (Chair) (Report posted)
7. Undergraduate Curriculum Committee, Shelia Flener (Chair): (Report posted)
a. UCC Bylaws
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)
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. Proposed Faculty Handbook Revision - Termination of Faculty
G. New Business:
1. Marko Dumancic: presentation on AI to Faculty Senate
2. Proposed Revision, Senate Charter (Mac McKerral, proponent)
3. Information item: New Policy 4.3000 Annual Development Policy, Andrea Sherrill
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