Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
Monday, November 29, 2021 -- 3:15pm
(Join Zoom Meeting: https://wku.zoom.us/j/93748635621)
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/
A. Approve minutes of previous month's SEC Meeting:
1. SEC Meeting Minutes 11.1.2021
B. Officer Reports
1. Chair - Julie Lee (Report posted)
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): (Reports posted)
a. Faulty Welfare September Minutes
b. Faculty Welfare October Minutes
c. Faculty Welfare November Minutes
5. Graduate Council, Martha Day: (Report posted)
6. Undergraduate Curriculum Committee, Liz Sturgeon (Chair): (Report posted)
D. Other Committee/Organization Reports:
1. Faculty Handbook, Julie Shadoan (Chair): (Reports posted)
a. Handbook Committee Bylaws (second reading)
c. Handbook III.G and IV.B a and b
2. Budget Executive Committee, Kirk Atkinson (Report posted)
3. WKU University Athletic Committee Report, Craig Martin (Report posted)
4. Coalition of Senate and Faculty Leadership (COSFL), Robin Ayers (Chair): (No Report)
5. American Association of University Professors (AAUP), Susan Eagle (President): (No Report)
6. 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. Aademic Affiars, Rob Hale
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