Senate Executive Committee Meeting Agenda

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Senate Executive Committee (SEC) Meeting
Monday, November 10, 2025 -- 3:20pm

(In Person:  WAB 227)

Copy of Agenda

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

1.  SEC Meeting Minutes, 10.13.25

B.  Officer Reports

1.  Chair - Dan Clark

2.  Vice Chair - Brooke Gross

3.  Secretary - Sheila Flener

C.  Standing Committee Reports:

1.  Academic Quality, Missy Travelsted (Chair): (Report Posted)

2.  Budget and Finance, Eric J. Kondratieff (Chair): (No Report)

3.  Colonnade/General Education, Andrew Mienaltowski (Chair): (Report Posted)

a. Syllabus language for Colonnade course learning outcomes and Kentucky Graduate profile competencies are available for faculty to copy and paste into their syllabi at the Colonnade Committee website under faculty resources.

4.  Faculty Welfare and Professional Responsibilities, Ashley Orehek (Chair): (Report Posted)

5.  Graduate Council, Kirk Atkinson (Chair): (Report Posted)

6.  Undergraduate Curriculum Committee, Ashley Fox (Chair): (Report Posted)

7.  Faculty Handbook, Mac McKerral (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) / ONE WKU

E.  Advisory Member Reports:

1.  Faculty Regent, Shane Spiller

2.  Provost, Robert "Bud" Fischer

3.  SGA President, Rush Robinson

F.  Old Business:

G.  New Business:

1.  Academic Sustainability Task Force Formation

H.  Adjourn