Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, March 6, 2023 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/5940316448)

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, 2.6.23

B.  Officer Reports

1.  Chair - Toni Szymanski

2.  Vice Chair - Dan Clark

3.  Secretary - Stacy Leggett

C.  Standing Committee Reports:

1.  Academic Quality, Amanda Drost (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, Kate Horigan (Chair): (Report posted)

5.  Graduate Council, Dana Sullivan (Chair): (Report posted)

6.  Graduate Council Curriculum Committee, Andrea Paganelli: (Report posted)

7.  Undergraduate Curriculum Committee, Shelia Flener (Chair): (Report posted)

8.  Faculty Handbook, Julie Shadoan (Chair): (Report posted)

a.  Proposal II.P Academic Advising

b.  Proposal II.T Notification of Absence

c.  Proposal IV.B.3a Committee Memorandum (Continuance and Tenure)

d.  Proposal II.P Academic Advising

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP), Susan Eagle (President)

2.  Budget Executive Committee (BEC), Kirk Atkinson (Rep)

3.  Coalition of Senate and Faculty Leadership (COSFL), Susan Eagle (Chair)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair)

a. Catharsis Training

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

a.  Information Item 6.2000 University Admissions Policy

3.  SGA President, Cole Borenfeld

F.  Old Business:

G.  New Business: