Faculty Senate > Recent Posts > Agenda > 2018.2019 > WSU Faculty Senate Agenda March 28, 2019

WSU Faculty Senate Agenda March 28, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, March 28, 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  March 7, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Chair-Elect – David Turnbull
      2. MA in Hispanic Studies – 1 Year Moratorium
      3. Senate Executive Officers met with the provost on March 19, 2019
      4. Senate Executive Officers met with the president on March 22, 2019
      5. Research and Arts Committee has reviewed and granted Interim status to the Steve Gleason Institute for Neuroscience     Memo    Support Document
      6. The Research and Arts Committee has reviewed and approved the 5-year self-study review on the WSU Materials Research Institute  Memo
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Provost Bernardo
      3. Remarks by Sarah Tragressor, Tri-Cities Faculty Representative
  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 #11 (Exhibits L   L1) – K. Hildenbrand APPROVED
      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 APPROVED
      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 APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the revision of Rule 110, Undergraduate University Requirements for Graduation (Exhibits O ) – K. Hildenbrand  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the revised plan on Pharmaceutical Sciences PhD (Exhibits P  P1) D. Call/A. Dimitrov APPROVED
      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 APPROVED
      7. Recommendation from the Graduate Studies Committee to approve the revised plan on Nutrition and Exercise Physiology, Coordinated Program in Dietetics MS (non-thesis)  (Exhibits R   R1)  D. Call/A. Dimitrov  APPROVED
      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  APPROVED
      9. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #10 (Exhibit T) D. Call/A. Dimitrov  APPROVED
      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  APPROVED
      11. Recommendation to approve the Professional Health Sciences Major Change Bulletin 3 (Exhibit V) – J. Mattoon  APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #12 (Exhibits  W   W1 ) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the revision of Rules 53 and 56,  Certification and Decertification on Majors
        (Exhibits X    X1    X2     X3     X4) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #3
        (Exhibit LL) – K. Hildenbrand
      4. Recommendation to approve the Professional Health Sciences Major Change Bulletin #4 (Exhibits Y   Y1)  – J. Mattoon
      5. Recommendation from the Graduate Studies Committee to approve the revisions to Criminal Justice and Criminology MS & PhD requirements
        (Exhibits Z   Z1)  Call/A.Dimitrov
      6. Recommendation from the Graduate Studies Committee to approve the revision to the Constraints Management Graduate Certificate (Exhibits D   D1)  Call/A.Dimitrov
      7. Recommendation from the Graduate Studies Committee to approve the revision to Master of Engineering and Technology Management
        (Exhibits E   E1)  Call/A.Dimitrov
      8. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #11 (Exhibit F) Call/A.Dimitrov
      9. Recommendation from the Graduate Studies Committee to approve the revisions to Systems Engineering Management Graduate Certificate
        (Exhibits G    G1 )  Call/A.Dimitrov
      10. Recommendation from the Graduate Studies Committee to approve the proposal to convert the Master of Education (Educational Psychology) to Masters of  Arts in Educational Psychology (non-thesis option)  (Exhibits MM    MM1)  Call/A.Dimitrov
      11. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments (Exhibits H   H1 ) D. Yost  MOTION TO REMIT BACK TO COMMITTEE. MOTION CARRIED
      12. Recommendation from Faculty Affairs Committee to approve the proposal for a Health Sciences Teaching Portfolio Pilot D. Yost  (Exhibits I   I1    I2    I3    I4    I5 )
      13. Recommendation from Faculty Senate Steering Committee to approve revised Senate Committee Composition (Exhibit J)
      14. Recommendation from Educational Policy Task Force Committee to approve the revisions for the Educational Policy and Procedure Manual (EPPM) (Exhibits  K   K1    K2 )
      15. Recommendation from Faculty Senate Steering Committee to carry out all necessary functions of Faculty Senate during the period of May 16 through August 15, 2019
  6. Constituents’ Concerns.
  7. Adjournment.