University Senate Meeting Agenda
University Senate Meeting
Thursday, February 20, 2014 -- 3:45 p.m.
Faculty House
Copy of Agenda
A. Approve January Minutes
B. Reports:
1. Chair – Margaret Crowder
2. Vice Chair – Jennifer Hanley
3. Secretary - Heidi Alvarez
4. Coalition of Senate and Faculty Leadership for Higher Education – Molly Kerby
5. AAUP President - Eric Reed
6. Advisory:
a. Faculty Regent – Patricia Minter
b. Provost – Gordon Emslie
c. SGA President – Keyana Boka
C. Standing Committee Reports and Recommendations
1. Graduate Council: (Report Posted, Endorsed by SEC)
2. University Curriculum Committee: (Report Posted, Endorsed by SEC)
3. Academic Quality: No Report
4. Faculty Welfare and Professional Responsibility: (Report posted)
a. Recommendation for Board of Regents approval of the WKU Faculty Handbook (Posted)
b. Resolution regarding faculty compensation, including Benefits and Salaries (Posted)
5. General Education: No Report
6. Colonnade Implementation Committee: Policy item
a. Proposal to Revise an Academic Policy, Catalog term (Posted)
D. Old Business
E. New Business
1. Colonnade courses for approval (Flk 330; Geog 216; Geol 111&113; Geol 112; Geol 114; Hist 317; Hist 340; Hist 380; Phil 215; Phys 100; Phys 101; Phys 103; Phys 130; PS 220; PS 357; Rels 100)
F. Information items
1. Proposed IT Policies (Revisions since November Senate meeting)
a. IT Policy 5.5020 Acceptable Use Policy - Revised (Posted)
b. IT Policy 5.5050 Privacy of Electronic Information - Revised (Posted)
2. SEC nominations for the Provost's Budget Advisory Committee (Posted)
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