Faculty Senate > Recent Posts > Agenda > 2018.2019 > WSU Faculty Senate Agenda March 7, 2019

WSU Faculty Senate Agenda March 7, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, March 7, 2019 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  February 21, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin # 11 (Exhibit B)
      2. The Graduate Studies Committee has approved updated revised bylaws: Educational Psychology and these are available on the department’s website  Memo  Bylaws
      3. The Research and Arts Committee has reviewed and approved the 5-year self-study review on the Center for the Study of Animal Well-Being (CSAW)  Memo
      4. Chair -Elect
      5. Inclement Weather Policy
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Brian Kraft  PPT
      3. Remarks by Jennifer Ellsworth   PPT
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #10 (Exhibits E   E1  ) – K. Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in Anthropology to Global Campus (Exhibits F  F1   F2) – K. Hildenbrand   APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in Biology to Global Campus (Exhibits G    G1   G2 ) – K. Hildenbrand APPROVED
      4. Recommendation from the Graduate Studies Committee to approve Graduate School Policies and Procedures (Exhibits I    I1   I2  )  D.Call/A.Dimitrov  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #9 (Exhibit J) D.Call/A.Dimitrov  APPROVED
      6. Recommendation from Faculty Senate Steering Committee to amend the Constitution to include allowing any parliamentarian of the Faculty Senate in the last four years be eligible to run for the position of chair-elect (Exhibit K )  APPROVED
      7. Recommendation from Faculty Senate Steering Committee to approve the Degree pathway to include a Fast Track option (Exhibit D)   APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #11 (Exhibits L   L1) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in English to Global Campus (Exhibits M    M1    M2     M3) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the proposal to create a new degree: BA in Human Biology (Exhibits N  N1    N2   N3   N4) – K. Hildenbrand
      4. Recommendation from the Academic Affairs Committee to approve the revision of Rule 110, Undergraduate University Requirements for Graduation (Exhibits O ) – K. Hildenbrand
      5. Recommendation from the Graduate Studies Committee to approve the revised plan on Pharmaceutical Sciences PhD (Exhibits P  P1)  D. Call/A. Dimitrov
      6. Recommendation from the Graduate Studies Committee to approve the revised plan on Veterinary Science PhD (Immunology and Infectious Disease) (Exhibits Q    Q1 )  D. Call/A. Dimitrov
      7. Recommendation from the Graduate Studies Committee to approve the revised plan on Nutrition and Exercise Physiology, Coordinated Program in Dietetics MD (non-thesis)  (Exhibits R   R1)  D. Call/A. Dimitrov
      8. Recommendation from the Graduate Studies Committee to approve a new Graduate Certificate in Environment (Water Resources Science Management)  (Exhibits S   S1)  D. Call/A. Dimitrov
      9. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #10 (Exhibit T) D. Call/A. Dimitrov
      10. Recommendation from the Professional Health Sciences Committee to approve the proposal to Revise the Grading Basis for the College of Pharmacy (Exhibits U   U1) – J. Mattoon
      11. Recommendation to approve the Professional Heath Sciences Major Change Bulletin 3 (Exhibit V) – J. Mattoon
  6. Constituents’ Concerns.
  7. Adjournment.