WSU Faculty Senate Agenda October 18, 2018

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, October 18, 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 October 4, 2018 Meeting (Exhibit A) 
3. Announcements.
   1. Information Items.
      1. Minor Change Bulletin #4  (Exhibit  B)
      2. The Research & Arts Committee has reviewed and approved the 5-year self-study review on the Water Research Center      Memo
   2.  Reports.
      1. Remarks by the Chair – Jeannette Mageo
      2. Remarks by Susan  Finley, Vancouver Representative and Mike Berger, Vancouver Faculty Council Chair
      3. Remarks by Judi McDonald
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 #2
         (Exhibit L ) D.Call/A.Dimitrov    APPROVED
      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  APPROVED
      3. Recommendation from the Graduate Studies Committee to approve new subject (Prefix) of Biomedical Physiology and Technology (BPT) for graduate coursework in the College of Veterinary Medicine
         (Exhibits N   N1     N2 )  D.Call/A. Dimitrov  MOTION TO REMAND BACK TO COMMITTEE TO ADDRESS CONCERNS ON THE PROGRAM CHANGE NAME.  MOTION CARRIED.
      4. Recommendation from the Graduate Studies Committee to approve the Revised Graduate Certificate in Systems Engineering Management
         (Exhibits O   O1 )  D. Call/A. Dimitrov   APPROVED
      5. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #3
         (Exhibits P   P1) – K. Hildenbrand  APPROVED
      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   APPROVED
      7. Recommendation from the Professional Health Sciences Committee to approve Professional Health Sciences Major Change Bulletin (PHSMCB) No. 1
         (Exhibit R  ) J. Mattoon   APPROVED
      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  APPROVED
   2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #3
         (Exhibit T ) D.Call/A.Dimitrov
      2. Recommendation from the Graduate Studies Committee to approve the the Revised Graduate Certificate in Project Management
         Exhibits U   U1    U2 )  D.Call/A. Dimitrov
      3. Recommendation from the Graduate Studies Committee to approve the Revised Certificate in Education Technology across the Disciplines
         (Exhibits V    V1)  D.Call/A. Dimitrov
      4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #4
         (Exhibits W     W1 ) – K. Hildenbrand
6. Constituents’ Concerns.
7. Adjournment.