Faculty Senate > Recent Posts > Agenda > 2018.2019 > WSU Faculty Senate Agenda January 10, 2019

WSU Faculty Senate Agenda January 10, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, January 10, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities Floyd 247 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  November 15, 2018 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #7 (Exhibit B)
      2. The Executive Officers met with the President on November 26, 2018
      3. The Executive Officers met with the Provost on November 27, 2018 and December 18, 2018
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Greg Crouch and Judi McDonald
      3. Remarks by VP Chris Keane
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Professional Leave (Exhibits C     C1  ) D. Yost  APPROVED
      2. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review: Intensive Review, Results (Exhibits D   D1) D. Yost   APPROVED
      3. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review (Exhibits E    E1) D. Yost APPROVED
      4. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Advancement in Rank (Exhibits F      F1) D. Yost APPROVED
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #5  APPROVED
        (Exhibit G ) D.Call/A.Dimitrov
      6. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #6 APPROVED
        (Exhibits  H    H1 ) – K. Hildenbrand
      7. Recommendation from the Academic Affairs Committee to approve the proposal to Drop MBA Certificates – Stakeholder Leadership, Technology Management (Exhibits I    I1 ) – K. Hildenbrand APPROVED
    2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #6 (Exhibit J ) Call/A.Dimitrov
      2. Recommendation from the Graduate Studies Committee to approve the Protein Biotechnology Revised Graduate Certificate (Exhibits K   K1)  Call/A.Dimitrov
      3. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Exhibits L   L1  )  Call/A.Dimitrov
      4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #7 (Exhibits M    M1 ) – K. Hildenbrand
      5. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #2 (Exhibit N ) – K. Hildenbrand
      6. Recommendation from Research & Arts Committee to approve the Center for Arts and Humanities to approve the Center for Arts and Humanities (Exhibits  O    O1    O2) – T. Barry/B. John Mariadoss
  6. Constituents’ Concerns.
  7. Adjournment.