Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
March 4, 2013 -- 3:15 p.m.
WAB 227 - AA Large Conference Room

 

Copy of Agenda

A.  Approve February Meeting Minutes

B.  Reports

1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs

a.  Academic Quality Committee: (Report posted)

b.  Faculty Welfare and Professional Responsibility Committee:  No report

c.  General Education Curriculum Committee:  No report

d.  Graduate Council: (Report posted)

e.  University Curriculum Committee: 

     5.   Advisory Reports

a.  Faculty Regent (Regent Minter)

b.  Academic Affairs (Provost Emslie)

C.  New Business:

1. Policy: Clinical Track Faculty Policy 1.1980 (Posted)
2. Policy:  Evaluations of Teaching Assistants Policy 1.3070 (Posted)
3. Policy:  Academic Program Review 1.4020 (Posted)
4. Policy:  Evaluation of Faculty Credentials 1.1110 (Posted)
5. Revision of WKU Mission Statement (Posted)
6. Handbook Committee Substantive Changes:

a. Continuance Committee (Posted)

b. Continuance (Posted)

c. Tenure denial date (Posted)

D.  Information Items:

1. SGA Endorsement of Policy1.3070 (Posted)
2. Handbook Committee memo (Posted)