Faculty Senate

December 3, 2009

***Printable version of Agenda and Exhibits in one document or as separate documents in right hand column***

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 

  1. A draft document regarding the expansion of the University Classroom Committee is in Exhibit B: Word or pdf.

  2. Library Committee Recharge is in Exhibit C: Word or pdf.

  3. Minor Change Bulletin #2 is in Exhibit D: Word or pdf.
    this document will be posted on Monday

B. Reports.

  1. Remarks by the Chair. - M. Swan

IV. Additions or Changes to the Agenda

V. Agenda Items

A. Action Items

  1. Nominations for Executive Secretary Vitas (Exhibit C from 11/12/09 agenda: Word or pdf.

  2. Recommendation from Academic Affairs Committee for Undergraduate and Professional Major Change Bulletin #3 (Exhibit E: Word or pdf) - P. Waite

  3. Recommendation from Graduate Studies Committee for Graduate Major Change Bulletin #2 (Exhibit F: Word or pdf) - J. Beller

B. Discussion Items  

  1. 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

Printable Agenda
Word pdf

Complete Document
Word pdf

 Exhibit A
Word pdf

Exhibit B
Word pdf

 Exhibit C
Word pdf

 Exhibit D
Word 
pdf

 Exhibit C
from 11/12/09
Word pdf

 Exhibit E
Word pdf

 Exhibit F
Word pdf

 Exhibit G
Word pdf

Faculty Senate, PO Box 1038, Washington State University, Pullman WA 99164-1038, 509-335-8350, Contact Us