Senate Executive Committee Meeting Agenda

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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:

          i.  September report

          ii.  UCC guidelines revision

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)

4.  Appointment of Senate member for Health Services Advisory Committee (nominee letter of interest posted)

5.  Nomination of At-Large member for the Campus Library Advisory Council (nominee letter of interest 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

2.  Student Evaluations – CAD response to Senate recommendation from May 2014 (posted; accompanies AQ report)