WASHINGTON STATE UNIVERSITY
FACULTY SENATE
The Faculty Senate will meet Thursday, January 24, 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
- Call to Order.
- Approval of Minutes of January 10, 2019 Meeting (Exhibit A)
- Announcements.
- Information Items.
- Minor Change Bulletin #8 (Exhibit B)
- The Executive Officers met with the President on January 14, 2019
- The Executive Officers met with the Provost on January 22, 2019
- Applications for the position of Faculty Senate Chair-elect will be taken until February 19, 2019
- Steering Committee and the Faculty Affairs Committee have approved the Notice of Intent (NOI) in accordance with the MOU guidelines to approve the Proposed New Department in College of Education: Exhibit U Readable text of form on this proposal Department of Educational Leadership and Sport Management
- New Name: Renaming the former Department of Educational Leadership Sport Studies & Educational/Counseling Psychology to the Department of Kinesiology and Educational Psychology
- New Department: Creating a new department named Educational Leadership and Sport Management
- Notice of a change to the UCORE Designator – from Creative & Professional Arts’ to “Arts” Exhibit V
- Reports.
- Remarks by Chair
- Remarks by Catherine Cooper and Lauren Wells, Commission on the Status of Women PPT
- Information Items.
- Additions or Changes to the Agenda.
- Agenda Items.
- Action Items
- Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #6 (Exhibit J ) Call/A.Dimitrov APPROVED
- Recommendation from the Graduate Studies Committee to approve the Protein Biotechnology Revised Graduate Certificate (Exhibits K K1) Call/A.Dimitrov APPROVED
- Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Exhibits L L1 ) Call/A.Dimitrov APPROVED
- Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #7 (Exhibits M M1 )– K. Hildenbrand APPROVED
- Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #2 (Exhibit N ) – K. Hildenbrand APPROVED
- Recommendation from Research & Arts Committee to approve the Center for Arts and Humanities (Exhibits O O1 O2) – T. Barry/B. John Mariadoss APPROVED
- Discussion Items.
- Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits P P1 P2 P3) – K. Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the BA in Political Science to Global Campus (Exhibits Q Q1 Q2 Q3 ) – K. Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the revision of Rules 114 and 34, Requirements for Baccalaureate Degrees and Repeat Courses (Exhibits R ) – K. Hildenbrand
- Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #7 (Exhibit S ) Call/A.Dimitrov
- Recommendation from the Faculty Senate Steering Committee and the Center, Institute, Lab (CILs) Task Force to approve the CILs Task Force Report and Recommendations (Exhibits T T1)
- Action Items
- Constituents’ Concerns.
- Adjournment.