WSU Faculty Senate Agenda October 4th 2018

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, October 4, 2018 in FSHN T101, Spokane SAC 415, Tri-Cities East 224 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

1. Call to Order.
2. Approval of Minutes of September 20, 2018 Meeting (Exhibit A)
3. Announcements.
   1. Information Items.
      1. Faculty Senate Officers met with the president on September 24, 2018
      2. Minor Change Bulletin #3  (Exhibit  B)
      3. The Research and Arts Committee approved the center closure of the WSU Center for Health Science Education Research (formerly known as the WSU Health Science STEM Education Research Center)     Item 1    Item 2
   2.  Reports.
      1. Remarks by the Chair – Jeannette Mageo
      2. Remarks by President Schulz
      3. Remarks by Greg Crouch
4. Additions or Changes to the Agenda.
5. Agenda Items.
   1. Action Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #1
         (Exhibit F ) –D. Call/A. Dimitrov     APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #2 (Exhibits H   H1 )– K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #1  (Exhibit I )– K.Hildenbrand  APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the American Indian Studies Certificate to Global Campus
         (Exhibits  J   J1   J2 )– K.Hildenbrand  APPROVED
      5. Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit K )  APPROVED
   2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #2
         (Exhibit L ) D.Call/A.Dimitrov
      2. Recommendation from the Graduate Studies Committee to approve the Revised PhD in Materials Science and Engineering
         (Exhibits M    M1    M2    M3 )  D.Call/A. Dimitrov
      3. Recommendation from the Graduate Studies Committee to approve New Prefix/Program Update of Integrative Physiology and Neuroscience (IPN) and Biomedical Physiology and Technology (BPT)
         (Exhibits N   N1     N2 )  D.Call/A. Dimitrov
      4. Recommendation from the Graduate Studies Committee to approve the Revised Graduate Certificate in Systems Engineering Management
         (Exhibits O   O1 )  D. Call/A. Dimitrov
      5. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #3
         (Exhibits P   P1) – K. Hildenbrand
      6. Recommendation from the Academic Affairs Committee to approve the revision of Rules 80 and 81 Scheduling All Common Examinations and Scheduling Out-of-Class Examinations (Exhibit Q  )– K. Hildenbrand
      7. Recommendation from the Professional Health Sciences Committee to approve Professional Health Sciences Major Change Bulletin (PHSMCB) No. 1
         (Exhibit R  ) J. Mattoon
      8. Recommendation from the Professional Health Sciences Committee to approve Proposal to Extend the Final Grade Deadline for the ESFCOM
         (Exhibits S    S1    S2    S3  )  J. Mattoon
6. Constituents’ Concerns.
7. Adjournment.