Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, May 2, 2022 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/96156304167)

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 4.4.22

B.  Officer Reports

1.  Chair - Julie Lee

a.  Standing Committees - Request elect chair and set schedule before concluding for the year

b.  2022-2023 Schedule

c.  2022-2023 Committee Membership

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): (No report)

4.  Faculty Welfare and Professional Responsibilities, Trish Jaggers (Chair): (Report posted)

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

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

a.  UCC Bylaws

b.  UCC Guidelines

c.  Gen Ed Policy Revision

d.  Credit by Exam Policy Revision

D.  Other Committee/Organization Reports:

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

a.  Handbook Revision Proposal XII.R

2.  Budget Executive Committee, Kirk Atkinson (No report)

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 1.4021 Academic Program Review Policy

2.  Academic Affairs Policy 1.4040 Regular and Substantive Interaction in Distance Education Courses

3.  Academic Affairs Policy 1.7000 Academic Program Review Policy

4.  Academic Affairs Policy 1.1336 University Distinguished Professor Selection and Appointment

5.  Academic Affairs Policy 1.4132 Course Selection Delivery Mode Definitions