Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 2, 2020 -- 3:15pm

(Join Zoom Meeting:  https://wku.zoom.us/j/96322486251)

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 10.5.2020

B.  Officer Reports

1.  Chair - Julie Shadoan

2.  Vice Chair - Daniel Clark

3.  Secretary - Laura Bohuski

C.  Standing Committee Reports:

1.  Academic Quality, Francesca Sunkin: (Report posted)

a.  AcQ Committee Report 10.13.20

b.  1.4000, 4.2700 Religion Observance Policy (AcQ)

2.  Budget and Finance, Guy Jordan: (Report posted)

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

4.  Faculty Welfare and Professional Responsibilities, Daniel Clark: (Report posted)

a.  FWPR Report 10.16.20

b.  Resolution on New CHHS Policy on Program Coordinator Resposibilities and Compensation (FWPR 10.16.20)

c.  WKU Faculty Handbook Revision (VIIIB-D, Grievance (FWPR 10.16.20)

5.  Graduate Council, Aaron Hughey: (Report posted)

6.  Undergraduate Curriculum Committee, Liz Sturgeon: (Report posted)

D.  Other Committee/Organization Reports:

1.  Faculty Handbook: (No report)

2.  Coalition of Senate and Faculty Leadership (COSFL):  (No report)

3.  American Association of University Professors (AAUP), Margaret Crowder:  (No report)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Cheryl Stevens

3.  SGA President, Garrett Edmonds

F.  New Business:

1.  Blackboard Updates

a.  Marko Dumancic and Juliana Ortolani (CITL)

G.  Old Business:

1.  WKU Title IX Policy (Deborah Wilkins)

2.  Faculty Ombudsperson