WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 17, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

ZOOM INFORMATION FOR OFF-CAMPUS SENATORS

If you are on the Pullman campus, please attend the meeting in person.

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Meeting URL: https://wsu.zoom.us/j/704829290
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Meeting ID: 704 829 290

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  October 3, 2019 Meeting (Exhibit A)
  3.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #3 (Exhibit B)
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
      2. Remarks by Pat Chun, Athletic Director
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items.
      1. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Applied Educational Research Methods (Exhibits W   W1) – A.Dimitrov/U.Uchila APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #2 (Exhibits   X1) – K.Hildenbrand APPROVED
      3. Recommendation from the Academic Affairs Committee to approve Revision to Rule 100, The Grade Point System (Exhibit Y ) – K.Hildenbrand APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the revision to Rule 54, Undergraduate Minors and Additional Majors (Exhibit Z) K.Hildenbrand APPROVED
      5. Recommendation from the Academic Affairs Committee to approve the Academic Calendar for 2025-2030 (Exhibit D ) K.Hildenbrand APPROVED
      6. Recommendation from Faculty Affairs to approve the revision to the Faculty Manual
        ( Exhibits E   E1 /red-line    E2  /clean version    E3-/summary of changes) – S. Hines APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #3 (Exhibits F    F1 ) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 140 – Transcripts (Exhibit G) – K.Hildenbrand
  6. Constituents’ Concerns.
  7. Adjournment.