Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, October 14, 2024 -- 3:15pm

(In Person:  WAB 227)

Copy of Agenda

A.  Approve minutes of previous month's SEC Meeting:

1.  SEC Meeting Minutes, 9.9.24

B.  Officer Reports

1.  Chair - Mac McKerral (Report Posted)

2.  Vice Chair - Dan Clark

3.  Secretary - Sarah Bonis

C.  Standing Committee Reports:

1.  Academic Quality, Tracy Jenkins (Chair): (No Report)

2.  Budget and Finance, Eric J. Kondratieff (Chair): (Report Posted)

a.  9-5-24

b.  10-3-24

3.  Colonnade/General Education, Angie Jerome (Chair): (Report Posted)

a.  9-3-24

b.  10-1-24

4.  Faculty Welfare and Professional Responsibilities, Stephanie Riehn (Chair): (Report Posted)

5.  Graduate Council, Jeremy Logsdon (Chair): (Report posted)

6.  Graduate Council Curriculum Committee, Whitley Stone (Chair) (Report Posted)

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

8.  Faculty Handbook, Needs a chair (Chair): (No Report)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget Executive Committee (BEC) (See Chair's Report)

3.  Coalition of Senate and Faculty Leadership (COSFL)

4.  ONE WKU, Molly Kerby (Chair)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

F.  Old Business:

G.  New Business:

1.  Approval: Dan Clark to serve as a faculty representative on the BEC, replacing Mac McKerral.