Faculty Senate > Recent Posts > Agenda > 2019.2020 > WSU Faculty Senate Meeting November 14, 2019

WSU Faculty Senate Meeting November 14, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday,November 14, 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.

Join Zoom Meeting
Phone one-tap: US: +17207072699,,316808907# or +16465588656,,316808907#
Meeting URL: https://wsu.zoom.us/j/316808907
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 720 707 2699 or +1 646 558 8656
Meeting ID: 316 808 907

AGENDA

  1. Senate Speaker
    1. Jill Creighton, Associate Vice President & Dean of Students / Deputy Title IX Coordinator PPT
  2. Call to Order.
  3. Approval of Minutes of  October 31, 2019 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #5 (Exhibit B)
      2. Executive Policy (EP) 15dr1 – Policy Prohibiting Discrimination, Discriminatory Harassment, & Sex and Gender Based Violence
      3. Faculty Affairs Committee input survey on tracks and appointments (link to survey is on the side bar listed under “Faculty Manual Project”)
    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 #4 (Exhibit H ) – K.Hildenbrand   APPROVED
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 142, Student Rights Regarding Education Records  (Exhibit I )  – K.Hildenbrand    APPROVED
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #2 (Exhibit J) – A.Dimitrov/U. Uchila   APPROVED
      4. Recommendation from the Professional Health Sciences Committee to approve a proposal to Establish a Certificate in Medical Ethics and PHSMC Bulletin #1 (Exhibits K    K1)  – J. Mattoon    APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #5 (Exhibits L   L1  ) – K.Hildenbrand
      2. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #3 (Exhibit M) – A.Dimitrov/U. Uchila
      3. Recommendation from the Graduate Studies Committee to approve the M.S. in Experimental Psychology (non-thesis) – drop plan (Exhibits  N     N1 ) – A.Dimitrov/U. Uchila
      4. Recommendation from the Graduate Studies Committee to approve the M.S. in Clinical Psychology (non-thesis) – drop plan (Exhibits O    O1 ) – A.Dimitrov/U. Uchila
      5. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics (non-thesis)   (Exhibit P    P1 ) – A.Dimitrov/U. Uchila
      6. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Applied Option (non-thesis)  – revise graduation requirements (Exhibits  Q   Q1) – A.Dimitrov/U. Uchila
      7. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Mathematics Teaching Option (non-thesis)  – revise graduation requirements  (Exhibits  R    R1) – A.Dimitrov/U. Uchila
      8. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Computational Finance Option (non-thesis) – revise graduation requirements  (Exhibits  S    S1) – A.Dimitrov/U. Uchila
  7. Constituents’ Concerns.
  8. Adjournment.