Skip to main content
Skip to main content

Senate Executive Committee Meeting Agenda

WKU Logo

Senate Executive Committee (SEC) Meeting
Monday, September 11, 2017
3:15 p.m. -- HELM 108-B


 

Copy of Agenda
 
A.  Approve August 14, 2017 SEC Meeting Minutes
B.  Reports

1.  Chair (Eric Kondratieff)

2.  Vice Chair (Liz Sturgeon)

3.  Secretary (Jen Hanley)

4.  Committee Chairs

a.  Academic Quality Committee (Kirk Atkinson):  No Report

b.  Faculty Welfare and Professional Responsibilities Committee (Patti Minter):  No Report

c.  Budget and Finance Committee (Jim Berger):  No Report

d.  Colonnade General Education Committee (Marko Dumancic):  No Report

e.  Graduate Council (Kristin Wilson):  No Report

f.  Undergraduate Curriculum Committee (Liz Sturgeon - Immediate past chair):  No Report

g.  Faculty Handbook Committee (Kate Hudephol):  Report posted

i. Report

ii.  Proposal to Amend FH, Substantive change: 01-2018 Tenure-eligible vs Tenure-track

iii.  Proposal to Amend FH, Substantive change: 02-2018 Guidelines for Tenure-eligible faculty

5.  Advisory Reports

a.  Faculty Regent (Regent Burch)

b.  Academic Affairs (Provost Lee)

C.  Old Business:
D.  New Business:
E.  Information Items:

Note: documents in Portable Document Format (PDF) require Adobe Acrobat Reader 5.0 or higher to view,
download Adobe Acrobat Reader.

Note: documents in Excel format (XLS) require Microsoft Viewer,
download excel.

Note: documents in Word format (DOC) require Microsoft Viewer,
download word.

Note: documents in Powerpoint format (PPT) require Microsoft Viewer,
download powerpoint.

Note: documents in Quicktime Movie format [MOV] require Apple Quicktime,
download quicktime.

 
 Last Modified 9/3/17