Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, April 7, 2025 -- 3:15pm

(In Person:  WAB 227)

Copy of Agenda

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

1.  SEC Meeting Minutes, 3.3.25

B.  Officer Reports

1.  Chair - Mac McKerral

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): (Report Posted)

3.  Colonnade/General Education, Angie Jerome (Chair): (Report Posted)

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

5.  Graduate Council, Jeremy Logsdon (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): (No Report)

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.  SGA Resolutions

2.  Blair nomination to WAC

3.  Colonnade Resolution

4.  Faculty Compensation

5.  WKU Mission Resolution

6.  Senate Charter Revisions (First Reading)

7.  SEC Recommendation on Faculty Senate meeting day, time and modality (no attchment)

8.  Ramp Review Resolution

G.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Sam Kurtz

H.  Information Item:

I.  Items for the benefit of the body