***Printable version of Agenda and Exhibits in one document or as separate documents in right hand column***
The Faculty Senate will meet Thursday, November 12, 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. Due to lack of quorum there are no minutes.
III. Announcements
A. Information Items
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Senate officers met with the Provost on November 3.
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 and Elections for Faculty Senate Committees (Exhibit A: Word or pdf).
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Recommendation from Academic Affairs Committee for Undergraduate and Professional Major Change Bulletin #1 (Exhibit E from 10/15/09 agenda: Word or pdf) - P. Waite
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Recommendation from Faculty Affairs Committee a Change in the Wording for Tenure Balloting (Exhibit G from 10/15/09 agenda: Word or pdf) - C. Claussen
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Recommendation from Academic Affairs Committee for the Formation of the University College (New Exhibit B: Word or pdf) - P. Waite
This exhibit will be posted soon -
Recommendation from Academic Affairs Committee for Undergraduate and Professional Major Change Bulletin #2 (Exhibit E from 10/29/09 agenda: Word or pdf) - P. Waite
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Recommendation from Academic Affairs Committee for a Proposal to Modify the Curriculum Review Process(Exhibit F from 10/29/09 agenda: Word or pdf) - P. Waite
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Recommendation from Graduate Affairs Committee for Graduate Major Change Bulletin #1 (Exhibit G from 10/29/09 agenda: Word or pdf) - J. Beller
B. Discussion Items
- Nominations for Executive Secretary. The nominees are
Ken Struckmeyer from Horticulture & Landscape
Architecture and KNona Liddell from Chemical
Engineering.
Vitas will be posted next week.
VI. Constituents' Concerns
VII. Adjournment