Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
Monday, March 7, 2022 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/99309762143)

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 2.7.2022

B.  Officer Reports

1.  Chair - Julie Lee (Report posted)

a.  Charter revision to move Handbook to Standing Committee (Second Reading)

b.  Handbook Committee Bylaws (informational item)

2.  Vice Chair - Janet Applin

3.  Secretary - April Murphy

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin (Chair): (No report)

2.  Budget and Finance, Kirk Atkinson (Chair): (Report posted)

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

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (No report)

5.  Graduate Council, Martha Day (Chair): (Report posted)

a.  January Report

b.  February Report

6.  Undergraduate Curriculum Committee, Melanie Autin (Chair): (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook, Julie Shadoan (Chair):  (No report)

2.  Budget Executive Committee, Kirk Atkinson (Report posted)

3.  American Association of University Professors (AAUP), Susan Eagle (President):  (No report)

4.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair):  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Matthew Wininger

F.  Old Business:

G.  New Business:

1.  Academic Affairs Policy 1.4202, 9.4032 Textbook Adoption Policy