WSU Faculty Senate Meeting October 31, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 31, 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.

AGENDA

1. Senate Speaker
   1. President Schulz and Provost Slinker  PPT
2. Call to Order.
3. Approval of Minutes of  October 17, 2019 Meeting (Exhibit A)
4.  Announcements.
   1. Information Items.
      1. Minor Change Bulletin #4 (Exhibit B)
      2. Discussion of Assignment Due Dates & End of Term Dates (Exhibit C)
      3. Executive Officers met with the president and provost on October 22, 2019
   2. Reports.
      1. Remarks by the Chair – Greg Crouch
5. Additions or Changes to the Agenda.
6. Agenda Items.
   1. Action Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #3 (Exhibits F    F1 ) – K.Hildenbrand  APPROVED
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 140 – Transcripts (Exhibit G) – K.Hildenbrand  APPROVED
   2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #4 (Exhibit H ) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 142, Student Rights Regarding Education Records  (Exhibit I )  – K.Hildenbrand
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #2 (Exhibit J) – A.Dimitrov/U. Uchila
      4. Recommendation from the Professional Health Sciences Committee to approve a proposal to Establish a Certificate in Medical Ethics (Exhibits K    K1)  – J. Mattoon
7. Constituents’ Concerns.
8. Adjournment.