Senate Executive Committee Meeting Agenda
Senate Executive Committee (SEC) Meeting
October 6, 2014 -- 3:15 p.m.
WAB 227 - AA Large Conference Room
Copy of Agenda
A. Approve September Meeting Minutes
B. Reports
1. Chair
2. Vice Chair
3. Secretary
4. Committee Chairs
a. Academic Quality Committee: (Report posted; accompanying document in Information Items)
b. Faculty Welfare and Professional Responsibility Committee: No Report
c. Colonnade Implementation Committee / General Education Curriculum Committee: [1 Item]
i. International students in foreign language (policy revision proposal)
d. Graduate Council: (Report posted)
e. University Curriculum Committee:
5. Advisory Reports
a. Faculty Regent (Regent Minter)
b. Academic Affairs (Provost Emslie)
C. Old Business:
D. New Business:
1. Policy 1.1111 Evaluation of Faculty Credentials (Revision posted)
2. Replacement of current PCAL representative (scheduling conflict) on the Provost's Advisory Committee on Space
3. Appointment of slate of At-Large nominees for standing committees (committee list posted)
6. Faculty concerns that have been brought to the Chair
E. Information Items:
1. SEC’s Bookstore concerns (list posted): Scott Broadbent, WKU Store
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