Faculty Senate

Current Agenda


The Faculty Senate Current Agenda.

Minutes for the 2011-2012 Academic Year.

WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983

ALL FACULTY MEETING

I move that the University Faculty recommend to the President and the Board of Regents that, effective at the closing dates for each graduating class, those undergraduate and professional students who have completed degree requirements and whose names remain on the "Official List of Degree Candidates" be advanced to the degrees set above their names as members of the classes of May 2012, August 2012, and December 2012.

I move that the University Faculty recommend to the President and the Board of Regents that, effective at the closing dates for each graduating class, those graduate students who have completed degree requirements and whose names remain on the "Official List of Degree Candidates" be advanced to the degrees set above their names as members of the classes of May 2012, August 2012, and December 2012.

The Faculty Senate will meet Thursday April 12, 2012, in FSHN T101, Spokane SHSB 123, Tricities TEST 228E and Vancouver VCLS 308J  at 3:30 p.m. 

AGENDA:
        I.         Call to Order.

       II.         Approval of Minutes of Meeting of March 29, 2012 (Exhibit A) .

      III.         Announcements.

                   A.      Information Items.

                            1.      Minor Change Bulletin #9 is in Exhibit B.
                                                                                           

                   B.      Reports.                       
    
                            1.    Remarks by the Chair.- D. Turnbull                         
  
          IV.     Additions or Changes to the Agenda.

          V.      Agenda Items.

                   A.     Action Items.  

                           1.     Recommendation from Faculty Affairs for Bylaw Changes
                                   Regarding Permanent Minutes (Exhibit C).-K. Liddell

                           2.     Recommendation from Graduate Studies for Graduate Major
                                   Change Bulletin #7 (Exhibit I & Addendum).-S. Fotopolous

                           3.     Recommendation from Graduate Studies to Extend the
                                   MA in Sport Management to DDP  (Exhibit N).-S. Fotopoulos

                           4.     Recommendation from Academic Affairs for Midterm
                                   Grading Policy (Exhibit D).-C. Parks

                           5.     Recommendation from Academic Affairs for Undergraduate
                                   Major Change Bulletin #11 and #12 (Exhibit E and E1 &
                                   Addendum #1 for Bulletin #12).-C. Parks

                           6.     Recommendation from Academic Affairs for UCORE
                                   Bulletins #7 and #8 (Exhibit F and F1).-C. Parks

                           7.     Recommendation from Academic Affairs for a
                                   Certificate in Human Services (Exhibit G).-C. Parks

                           8.     Recommendation from Academic Affairs for Revision
                                   to Block Exams (Exhibit H).-C. Parks
                     
                           The next three items were approved recently by committees
                           and they have been approved by the Steering Committee.
                           The SC request the Senate approved these items so they can
                           be approved for the fall semester.
          
                           9.     Recommendation from Academic Affairs for the Formation
                                   of the School of Design and Construction (Exhibit J).-
                                   C. Parks

                           10.   Recommendation from Academic Affairs to Extend the BS
                                   in Psychology to DDP (Exhibit K).-C. Parks

                           11.   Recommendation from Graduate Studies to Extend the MA
                                   in Criminal Justice to DDP (Exhibit L).-S. Fotopoulos
                                  

           VI.         Constituents' Concerns.

           VII.        Adjournment.



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