Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, May 5, 2025 -- 3:15pm

(In Person:  WAB 227)

Copy of Agenda

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

1.  SEC Meeting Minutes, 4.7.25

B.  Officer Reports

1.  Chair - Mac McKerral

a.  Report

b.  Addendum

2.  Vice Chair - Dan Clark

3.  Secretary - Sarah Bonis

C.  Standing Committee Reports:

1.  Academic Quality, Tracy Jenkins (Chair): (Report Posted)

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

a.  BFC - April 3, 2025 Report

b.  BFC - April 24, 2025 Report

3.  Colonnade/General Education, Angie Jerome (Chair): (No Report)

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

5.  Graduate Council, Jeremy Logsdon (Chair): (Reports Posted)

a.  GC - April 10, 2025 Report

b.  GC - April 17, 2025 Report

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

a.  GCCC - April 3, 2025 Report

b.  GCCC - April 17, 2025 Report

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

8.  Faculty Handbook, Julie Shadoan (Chair): (Report Posted)

D.  Other Committee/Organization Reports:

1.  American Association of University Professors (AAUP)

2.  Budget Executive Committee (BEC)

3.  Coalition of Senate and Faculty Leadership (COSFL)

4.  ONE WKU, Molly Kerby (Chair)

E.  Old Business:

F.  New Business:

1.  Senate Charter Revisions (Second Reading)

2.  Faculty Handbook Revision - Blanket Revision (Policy & Ombudsperson)

3.  Faculty Handbook Revision - I.B.1 Faculty Senate

4.  Faculty Handbook Revision - II.O Grade Reporting

5.  Faculty Handbook Revision - II.V. Faculty Student Relationships

6.  Faculty Handbook Revision - XII.W. University Publications

7.  Faculty Handbook Revision - XII.Y. Mail Service

8.  Faculty Handbook Revision - Criteria for Rank

9.  Academic Policy (1.21245) - Summer/Winter Compensation

10.  Senate Resolution - Compensation

11.  Senate Resolution - Academic Quality

12.  Senate Resolution - Commitment to the Mission and Values of WKU

G.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

H.  Information Item:

1.  Todd Stewart, Director of Athletics, will speak at the May Faculty Senate Meeting

I.  Items for the benefit of the body