Senate Executive Committee Meeting Agenda

---

Senate Executive Committee (SEC) Meeting
Monday, May 6, 2024 -- 3:15pm

(Join Zoom Meeting: https://wku.zoom.us/j/93966530336)

Please note, there is no pre-registration. The zoom link is live.

 

WELCOME!  Until further notice, the WKU Faculty Senate and
Senate Executive Committee will meet virtually using ZOOM.

 

For those new to this technology, see: https://www.wku.edu/its/zoom/

Copy of Agenda

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

1.  SEC Meeting Minutes, 4.8.24

B.  Officer Reports

1.  Chair - Susan Eagle

2.  Vice Chair - Doug Smith

3.  Secretary - Dan Strunk

C.  Standing Committee Reports:

1.  Academic Quality, Patricia Todd (Chair): (No Report)

2.  Budget and Finance, Eric Kondratieff (Chair): (Report posted)

3.  Colonnade/General Education, Stacey Forsythe (Chair): (Report posted)

4.  Faculty Welfare and Professional Responsibilities, Landon Elkind (Chair): (Report posted)

a.  Faculty Welfare Survey

b.  Resolution on Faculty Compensation

5.  Graduate Council, Sara Bonis (Chair): (Report posted)

6.  Graduate Council Curriculum Committee, Whitley Stone (Chair) (Report posted)

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

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

a.  Proposed revision: ll.D. Free Speech

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.  Diversity, Equity, and Inclusion (DEI), Molly Kerby (Chair)

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

F.  Old Business:

1.  Proposed Revision, Senate Charter (Mac McKerral, proponent)

G.  New Business:

1.  WKU University Athletics Committee (UAC) Report

2.  Ad Hoc Committee, Charter Revisions