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WSU Faculty Senate Agenda February 7th 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, February 7, 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  January 24, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin # 9 (Exhibit B)
      2. Applications for the position of Faculty Senate Chair-elect will be taken until February 19, 2019
      3. Graduate Studies Committee has approve bylaws: Educational Psychology and these are available on the department’s website  Memo   Bylaws 
      4. Research and Arts Committee approved the name change from Center for Materials Research to the Washington State University Materials Research Institute (WSU-MRI) Exhibits Z    Z1
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by  Stacy Pearson
      3. Remarks by Rebecca Van de vord and Matthew Hudelson  PPT
  4. Additions or Changes to the Agenda.  MOTION: To move Discussion Items #5 to an Action Item.  Motion carried.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits P    P1    P2    P3) – K. Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the BA in Political Science to Global Campus (Exhibits Q     Q1   Q2   Q3  ) – K. Hildenbrand APPROVED
      3. 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 APPROVED
      4. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #7 (Exhibit S ) Call/A.Dimitrov APPROVED
      5. 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)  APPROVED
      6. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual V.K.1 Termination: Non-reappointment  ( Exhibits Y    Y1 ) – D. Yost  APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits U   U1 ) – K. Hildenbrand
      2. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Thesis)  (Exhibits V    V1 )  Call/A.Dimitrov.  Note: the Non-Thesis Revised Plan in  MS Environmental Science was passed at Senate on 01.24.19
      3. Recommendation to approve the Professional Heath Sciences Major Change Bulletin #2 (Exhibit W) – J. Mattoon
      4. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual Section III.G.3.4. Privileges of Emeritus Rank (Exhibits X    X1 ) – D. Yost
      5. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual V.K.1 Termination: Non-reappointment  ( Exhibits Y    Y1 ) – D. Yost (moved to Action Item)
      6. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #8 (Exhibit C) Call/A.Dimitrov
      7. Faculty Senate Steering Committee recommends to approve the Degree pathway to include a Fast Track option (Exhibit D)
  6. Constituents’ Concerns.
  7. Adjournment.