WSU Faculty Senate Agenda November 1, 2018

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, November 1, 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 18, 2018 Meeting (Exhibit A)
3. Announcements.
   1. Information Items.
      1. Minor Change Bulletin #5  (Exhibit B)
      2. The Executive Officers met with the President on October 23, 2018
      3. The Graduate Studies Committee has approved the updated bylaws: Nutrition and Exercise Physiology, and these are available on the department’s website  Memo    Bylaws
   2.  Reports.
      1. Remarks by the Chair – Jeannette Mageo
      2. Remarks by Provost Bernardo  PPT
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 #3
         (Exhibit T ) D.Call/A.Dimitrov    APPROVED
      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  APPROVED
      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 APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #4
         (Exhibits W     W1 ) – K. Hildenbrand APPROVED
   2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #4
         (Exhibit X ) D.Call/A.Dimitrov
      2. Recommendation from the Graduate Studies Committee to approve the Revised Plan for the Master’s in Nursing: Population Health
         Exhibits   Y     Y1)  D.Call/A. Dimitrov
      3. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #5
         (Exhibits Z    Z1 ) – K. Hildenbrand
6. Constituents’ Concerns.
7. Adjournment.