Faculty Senate > Recent Posts > Agenda > 2018.2019 > WSU Faculty Senate Agenda April 11, 2019

WSU Faculty Senate Agenda April 11, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

I move that the University Faculty recommend to the President and the Board of Regents that, effective at the closing dates for each graduating class, those undergraduate and professional students who have completed degree requirements and whose names remain on the “Official List of Degree Candidates” be advanced to the degrees set above their names as members of the classes of May 2019, August 2019, and December 2019.  Motion Carried

 

I move that the University Faculty recommend to the President and the Board of Regents that, effective at the closing dates for each graduating class, those graduate students who have completed degree requirements and whose names remain on the “Official List of Degree Candidates” be advanced to the degrees set above their names as members of the classes of May 2019, August 2019, and December 2019.  Motion Carried

 

The Faculty Senate will meet Thursday, April 11, 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 28, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #12  (Exhibit B)
      2. Faculty Senate Meeting Schedule for 2019-2020
      3. Graduate Studies Committee has reviewed and approved revised bylaws: Horticulture Graduate Program and these are available on the department’s website Memo  Bylaws
      4. Graduate Studies Committee has reviewed and approved revised bylaws: Cultural Studies and Social Thought in Education and these are available on the department’s website Memo Bylaws
      5. Graduate Studies Committee has reviewed and approved revised bylaws: Prevention Science and these are available on the department’s website Memo  Bylaws
      6. The Research and Arts Committee voted to grant interim status to the Institute for Research and Education to Advance Community Health (IREACH)
        Memo Request
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by President Schulz  PPT
      3. Remarks by Chris Keene, Dan Nordquist and Matt Skinner on Research Support and Modernization PPT
  4. Additions or Changes to the Agenda.  MOTION TO MOVE DISCUSSION ITEMS #2, #3, #4 TO ACTION ITEMS. MOTION CARRIED.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #12 and Addendum 1
        (Exhibits  W   W1   W2  W3) – K. Hildenbrand  APPROVED
      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   APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #3
        (Exhibit LL) – K. Hildenbrand  APPROVED
      4. Recommendation to approve the Professional Health Sciences Major Change Bulletin #4 (Exhibits Y   Y1)  – J. Mattoon  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the revisions to Criminal Justice and Criminology Graduate Programs
        (Exhibits Z   Z1)  Call/A.Dimitrov  APPROVED
      6. Recommendation from the Graduate Studies Committee to approve the revision to the Constraints Management Graduate Certificate (Exhibits D   D1)  Call/A.Dimitrov APPROVED
      7. Recommendation from the Graduate Studies Committee to approve the revision to Master of Engineering and Technology Management
        (Exhibits E   E1)  Call/A.Dimitrov  APPROVED
      8. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #11 and Addendum 1
        (Exhibits F    F1) – Call/A.Dimitrov  APPROVED
      9. Recommendation from the Graduate Studies Committee to approve the revisions to Systems Engineering Management Graduate Certificate
        (Exhibits G    G1 )  Call/A.Dimitrov  APPROVED
      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  APPROVED
      11. Recommendation from Faculty Affairs Committee to approve the proposal for a Health Sciences Teaching Portfolio Pilot
        (Exhibits I   I1    I2    I3    I4    I5 ) -D. Yost  APPROVED
      12. Recommendation from Faculty Senate Steering Committee to approve revised Senate Committee Composition (Exhibit J)  
        APPROVED
      13. Recommendation from Educational Policy Task Force Committee to approve the revisions for the Educational Policy and Procedure Manual (EPPM) (Exhibits  K   K1    K2 )
        APPROVED
      14. 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  APPROVED
      15. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments
        (Exhibits  N    N1    N2    N3) D. Yost  APPROVED
      16. Recommendation from the Academic Affairs Committee to approve the revisions to Rule 15f, Awarding of credit based on the International Baccalaureate Examination
        (Exhibit P) – K. Hildenbrand  APPROVED
      17. Recommendation from the Graduate Studies Committee to approve changes to American Studies program including title change from “American Studies” to “American Studies and Culture” for M.A. and Ph.D. programs
        (Exhibits Q    Q1) – D.Call/A.Dimitrov APPROVED
      18. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Research Communication
        (Exhibits R    R1) – D.Call/A.Dimitrov APPROVED
    2. Discussion Items.
      1. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments
        (Exhibits  N    N1    N2    N3) D. Yost
      2. Recommendation from the Academic Affairs Committee to approve the revisions to Rule 15f, Awarding of credit based on the International Baccalaureate Examination
        (Exhibit P) – K. Hildenbrand
      3. Recommendation from the Graduate Studies Committee to approve changes to American Studies program including title change from “American Studies” to “American Studies and Culture” for M.A. and Ph.D. programs
        (Exhibits Q    Q1) – D.Call/A.Dimitrov
      4. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Research Communication
        (Exhibits R    R1) – D.Call/A.Dimitrov
  6. Constituents’ Concerns.
  7. Adjournment.