The Faculty Senate will meet Thursday, December 3, 2009 in Pullman, FSHN T101; Spokane, SHSB 210F; Tri-Cities, 247W; Vancouver, VCLS 117 at 3:30 p.m.
AGENDA:
I. Call to Order
II. Approval of Minutes of November 12, 2009 Meeting (Exhibit A: Word or pdf).
III. Announcements
A. Information Items
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A draft document regarding the expansion of the University Classroom Committee is in Exhibit B: Word or pdf.
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Minor Change Bulletin #2 is in Exhibit D: Word or pdf.
this document will be posted on Monday
B. Reports.
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Remarks by the Chair. - M. Swan
IV. Additions or Changes to the Agenda
V. Agenda Items
A. Action Items
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Nominations for Executive Secretary Vitas (Exhibit C from 11/12/09 agenda: Word or pdf) .
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Recommendation from Academic Affairs Committee for Undergraduate and Professional Major Change Bulletin #3 (Exhibit E: Word or pdf) - P. Waite
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Recommendation from Graduate Studies Committee for Graduate Major Change Bulletin #2 (Exhibit F: Word or pdf) - J. Beller
B. Discussion Items
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Recommendation from Faculty Affairs Committee for Revisions to the Policies on Discontinuance of Programs and Displaced Faculty (Exhibit G: Word or pdf) - C. Claussen.
VI. Constituents' Concerns
VII. Adjournment