The Faculty Senate Current Agenda for September 8, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, September 8, 2016 in FSHN T101, Spokane SAC 415, Tricities TWST 101A and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of April 14, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. The Faculty Senate Officers met with the President on August 29, 2016.
2. Minor Change Bulletin #1 (Exhibit B)
3. Steering Committee Summer Approval:
a. Approval of Addendum 1 to Graduate Major Change Bulletin No. 10 on 5/13/16
b. Approval of the ESF College of Medicine Curriculum Map on June 13, 2016
c. Streamline process for Major Curricular Changes
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Graduate Studies Committee to approve the proposal for Change degree
name from Master of Arts in Foreign Languages and Cultures to Master of Arts in Hispanic Studies
(Exhibits N N1) – T.Salsbury/ T. Chauvin APPROVED
2. Recommendation from the Graduate Studies Committee to approve the proposal to revise
sub-plan requirements of the EE Professional Science Masters in Electrical Power Engineering
(Exhibits P P1 ) – T.Salsbury/ T. Chauvin APPROVED
3. Recommendation from the Graduate Studies Committee to approve the proposal to revise
sub-plan requirements of the PhD in American Studies: Ethnic Studies
(Exhibits Q Q1 ) – T.Salsbury / T. Chauvin APPROVED
4. Recommendation from the Graduate Studies Committee to approve the proposal for a request to
revise sub-plan requirements of the PhD in American Studies: Women’s Studies
(Exhibits R R1 ) – T. Salsbury/ T. Chauvin APPROVED
5. Recommendation Steering Committee to re-instate Dr. Robert Greenberg as past chair (Exhibit C)
APPROVED
B. Discussion Items
1. Recommendation Steering Committee to re-instate Dr. Robert Greenberg as past chair (Exhibit C)
Motion to move this an action item. Motion carried.
2. Recommendation from Steering Committee to amend the composition of the Legislative
sub-committee of the Steering Committee (Exhibit E)
3. Recommendation from Steering Committee to the amend the composition and tenure of
membership criteria on Faculty Senate Committees (Exhibit F)
4. Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit D)
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for September 22, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, September 22, 2016 in FSHN T101, Spokane SAC 415, Tricities TCIC 223 and Vancouver UB311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of September 8, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. The Faculty Senate Officers met with the Provost on September 21, 2016.
2. Recommendation the Graduate Studies Committee has approved updated Bylaws for the Molecular
Biosciences Graduate Program which are available on the department’s website Memo Bylaws
3. The Graduate Studies Committee has approved updated Bylaws for the Fine Arts MFA Program
which are available on the department’s website Memo Bylaws
4. Recommendation from the Academic Affairs Committee to approve the Undergraduate
Major Change Bulletin #1 corrections for 2015-2016 (Exhibits G G1 ) –G. Crouch
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Steering Committee to amend the composition of the Legislative
sub-committee of the Steering Committee (Exhibit E) APPROVED
2. Recommendation from Steering Committee to the amend the composition and tenure of membership
criteria on Faculty Senate Committees (Exhibit F) APPROVED
3. Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit D)
APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve the proposal Renaming of the
BA in Apparel Merchandising and Textiles to BA in Apparel, Merchandising, Design and Textiles
(Exhibits H H1) – G. Crouch
2. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #1 ( Exhibit I ) – T. Chauvin/T.Salsbury
3. Recommendation from the Steering Committee to amend the Constitution and Bylaws – Past Chair
Process (Exhibit J)
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for October 6, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, October 6, 2016 in FSHN T101, Spokane SAC 415, Tricities TCIC 221 and Vancouver UB311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of September 22, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #2 (Exhibit B)
2. Revisions to the Elson S. Floyd College of Medicine Curriculumn Map (Exhibits Q Q1)
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve the proposal Renaming of the
BA in Apparel Merchandising and Textiles to BA in Apparel, Merchandising, Design and Textiles
(Exhibits H H1) – G. Crouch APPROVED
2. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #1
( Exhibit I ) – T. Chauvin/T.Salsbury APPROVED
3. Recommendation from the Steering Committee to amend the Constitution and Bylaws – Past Chair
Process (Exhibit J) APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major
Change Bulletin #2 (Exhibits K K1) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #1
(Exhibit L) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve a revision in Rule 88,
rewording for midterm grade submittal (Exhibit M) – G. Crouch
4. Recommendation from the Graduate Studies Committee to approve the proposal to Extend the
Master in Teaching to WSU Tri-Cities ( Exhibits N N1 ) – T. Chauvin/T. Salsbury
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #2 ( Exhibit O ) – T. Chauvin/T. Salsbury
6. Recommendation from the Faculty Affairs Committee to approve a changes to the Faculty Manual
regarding II E. Faculty Responsibility Related to Student Academic Integrity (Exhibit P P1) – B. Walker
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for October 20, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, October 20, 2016 in FSHN T101, Spokane SAC 415, Tricities TCIC 221 and Vancouver UB311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of October 6, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Graduate Studies Committee has approved bylaw updates to the Engineering and Technology
Management Program and they are available on the department’s website. Memo Bylaws
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual
regarding II E. Faculty Responsibility Related to Student Academic
Integrity (Exhibit P P1) – B. Walker APPROVED
2. Recommendation from the Academic Affairs Committee to approve Undergraduate Major
Change Bulletin #2 (Exhibits K K1) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #1
(Exhibit L) – G. Crouch – APPROVED
4. Recommendation from the Academic Affairs Committee to approve a revision in Rule 88,
rewording for midterm grade submittal (Exhibit M) – G. Crouch – APPROVED
5. Recommendation from the Graduate Studies Committee to approve the proposal to Extend the
Master in Teaching to WSU Tri-Cities ( Exhibits N N1 ) – T. Chauvin/T. Salsbury – APPROVED
6. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #2 ( Exhibit O ) – T. Chauvin/T. Salsbury – APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major
Change Bulletin #3 (Exhibits Q Q1) – G. Crouch
2. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #3 ( Exhibit S ) – T. Chauvin/T. Salsbury
3. Recommendation from the Graduate Studies Committee to drop the Graduate Certificate in
Molecular Biosciences ( Exhibits T T1 ) – T. Chauvin/T. Salsbury
4. Recommendation from the Graduate Studies Committee to approve the proposal
from the College of Education, ( Exhibits U U1 ) – T. Chauvin/T. Salsbury
a. Rename Master of Arts in Education (Literacy Education) to Master of Arts in Education (Language,
Literacy and Technology Education)
b. Rename Master of Education (Literacy Education) to Master of Education (Language, Literacy
and Technology Education)
c. Discontinue Master of Education (English Language Learners)
d. Discontinue Master of Arts in Education (English Language Learners)
5. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual
regarding IV.G.5 Patent Ownership Appeal (Exhibits V V1 ) – B. Walker
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for November 3, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, November 3, 2016 in FSHN T101, Spokane SAC 415, Tricities TCIC 221 and Vancouver UB311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of October 20, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Senate Officers met with the Provost on October 25th.
2. Senate Officers met with the President on November 2nd.
3. Graduate Studies Committee has approved bylaws to the History Department and they are
available on the department’s website Memo Bylaws
4. Graduate Studies Committee has approved bylaws to the Language, Literacy and Technology
Program and they are available on the department’s website Memo Bylaws
5. Minor Change Bulletin #3 (Exhibit Z)
B. Reports.
1. Remarks by John Shaheen, Director of Transportation
2. Remarks by Erica Austin, Vice Provost PPT
3. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve
Undergraduate Major Change Bulletin #3 (Exhibits Q Q1) – G. Crouch APPROVED
2. Recommendation from the Graduate Studies Committee to approve Graduate
Major Change Bulletin #3 ( Exhibit S ) – T. Chauvin/T. Salsbury APPROVED
3. Recommendation from the Graduate Studies Committee to drop the Graduate
Certificate in Molecular Biosciences ( Exhibits T T1 ) – T. Chauvin/T. Salsbury APPROVED
4. Recommendation from the Graduate Studies Committee to approve the proposal
from the College of Education, ( Exhibits U U1 ) – T. Chauvin/T. Salsbury APPROVED
a. Rename Master of Arts in Education (Literacy Education) to Master of Arts in Education (Language,
Literacy and Technology Education)
b. Rename Master of Education (Literacy Education) to Master of Education (Language, Literacy
and Technology Education)
c. Discontinue Master of Education (English Language Learners)
d. Discontinue Master of Arts in Education (English Language Learners)
5. Recommendation from the Faculty Affairs Committee to approve changes to the
Faculty Manual regarding IV.G.5 Patent Ownership Appeal (Exhibits V V1 ) – B. Walker APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #4 (Exhibits W W1 ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #2
(Exhibit X ) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve revisions in Rules 105 and 98,
Administrative Changes to Final Grades and Correction of Grade Errors (Exhibit Y ) – G. Crouch *Pulled
by Committee on 11.10.16
4. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #4 ( Exhibit C ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for November 17, 2016
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, November 17, 2016 in FSHN T101, Spokane SAC 415, Tricities TCIC 221 and Vancouver UB311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of November 3, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #4 (Exhibit B)
2. Steering Committee and Faculty Affairs Committee have approved the Notice of Intent in
accordance with the MOU guidelines to approve the Nutrition and Exercise Physiology
(NEP) Program (Exhibit D)
3. Steering Committee and Faculty Affairs Committee have approved the Notice of Intent in
accordance with the MOU guidelines to approve the Three New Departments in the Murrow
College of Communication (Exhibit E)
B. Reports.
1. Remarks by the Chair A.G. Rud
2. Remarks by President Schulz PPT
IV. Additions or Changes to the Agenda. Motion to add a statement to Action Items. Approved
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #4 (Exhibits W W1 ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #2
(Exhibit X ) – G. Crouch – APPROVED
3. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #4 ( Exhibit C ) – T. Chauvin/T. Salsbury APPROVED
4. Statement affirmed: Washington State University reaffirms its commitment to cultivating “individual
and institutional integrity in all that we do”; to maintaining “an inclusive workplace” that values our
differences and ensures “equitable opportunities.” We advocate “trust and respect for all persons”
regardless of gender, race, ethnicity, color, national origin, religion, age, sexual orientation, or sexual
identity; prohibit discrimination against the disabled; and seek to maintain “an inclusive campus
culture for LGBTQ students, faculty, and staff in all our locations.” We call on the university to declare
itself a “sanctuary center of higher education” committed to protecting the members of its community
from unfair deportation, investigation, or other intimidation.
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #5 (Exhibits F F1 ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve the Revision in Rules 72 and 73,
Class Attendances and Absences (Exhibit G ) – G. Crouch
3. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #5 ( Exhibit H ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for January 12, 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, January 12, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of November 17, 2016 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletins #5 and #6 (Exhibit B B1 )
2. Faculty Senate Officers met with the Provost on November 29, 2016
3. Faculty Senate Officers met with the President on December 7, 2016
4. Applications for the positions of Faculty Senate Executive Secretary and Chair-elect will be taken
until February 21, 2017. Remarks by David Turnbull
5. The Graduate Studies Committee has approved updated Bylaws for the Department of Crop
and Soils Sciences which are available on the department’s website Memo Bylaws
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #5 (Exhibits F F1 ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve the Revision in Rules 72 and 73,
Class Attendances and Absences (Exhibit G ) – G. Crouch APPROVED
3. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #5 ( Exhibit H ) – T. Chauvin/T. Salsbury APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #6 (Exhibits I I1 ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the
BA in Strategic Communication to Global Campus (Exhibits L L1 ) -G. Crouch
3. Recommendation from the Academic Affairs Committee to approve the clarification memo rename
the major to Integrated Strategic Communication (Exhibit L2) – G. Crouch
4. Recommendation from the Academic Affairs Committee to approve revisions in Rules 104,105, 98,
Academic Complaint Procedures and Administrative Changes to Final Grades & Correction of Grade
Errors (Exhibit P ) – G. Crouch
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #6 (Exhibit J ) – T. Chauvin/T. Salsbury
6. Recommendation from the Graduate Studies Committee to approve the proposal for New Prefixes
for Teaching and Learning (Exhibits K K1 ) – T. Chauvin/T. Salsbury
7. Recommendation from the Graduate Studies Committee to approve the proposal to drop the
Graduate Certificate in Engineering Nanotechnology (Exhibits M M1 ) – T. Chauvin/T. Salsbury
8. Recommendation from the Graduate Studies Committee to approve the proposal to drop the
Graduate Certificate in Reproductive Biology (Exhibits N N1) – T. Chauvin/T. Salsbury
9. Recommendation from the Graduate Studies Committee to approve the proposal for the Revised
Plan for Master of Science in Computer Science (Vancouver)
(Exhibits O O1 ) – T. Chauvin/T. Salsbury
10. Proposal to adopt a resolution that “Washington State University declare itself a “sanctuary center of
higher education” committed to protecting the members of its community from unfair deportation,
investigation, or other intimidation. Motion to move this proposal back to the Steering
Committee. Approved
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, January 26, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of January 12, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Elson S. Floyd College of Medicine prioritization memorandum
2. The Research and Arts Committee approved the 5 year plan on the Franseschi Electron
Microscopy and Image Center
3. The Research and Arts Committee approved the 5 year plan on the Center for Precision
and Automated Agricultural Systems
4. The Research and Arts Committee approved the 5 year plan on the Marriott Foundation
Hospitality Teaching Center
5. Addition to the Educational Policies and Procedures Manual (EPPM): Advising Training ( Exhibit X)
6. Election Calendar Dates
B. Reports.
1. Remarks by the Chair A.G. Rud
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #6 (Exhibits I I1 ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the
BA in Strategic Communication to Global Campus (Exhibits L L1 ) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve the clarification memo rename
the major to Integrated Strategic Communication (Exhibit L2) – G. Crouch APPROVED
4. Recommendation from the Academic Affairs Committee to approve revisions in Rules 104,105, 98,
Academic Complaint Procedures and Administrative Changes to Final Grades & Correction of Grade
Errors (Exhibit P ) – G. Crouch APPROVED
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #6 (Exhibit J ) – T. Chauvin/T. Salsbury APPROVED
6. Recommendation from the Graduate Studies Committee to approve the proposal for New Prefixes
for Teaching and Learning (Exhibits K K1 ) – T. Chauvin/T. Salsbury APPROVED
7. Recommendation from the Graduate Studies Committee to approve the proposal to drop the
Graduate Certificate in Engineering Nanotechnology
(Exhibits M M1 ) – T. Chauvin/T. Salsbury APPROVED
8. Recommendation from the Graduate Studies Committee to approve the proposal to drop the
Graduate Certificate in Reproductive Biology (Exhibits N N1) – T. Chauvin/T. Salsbury APPROVED
9. Recommendation from the Graduate Studies Committee to approve the proposal for the Revised
Plan for Master of Science in Computer Science (Vancouver)
(Exhibits O O1 ) – T. Chauvin/T. Salsbury APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major
Change Bulletin #7 (Exhibits P P1 ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #3
(Exhibit Q) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #4
(Exhibit R) – G. Crouch
4. Recommendation from the Academic Affairs Committee to approve the Academic Calendar
for the Elson S. Floyd College of Medicine (Exhibits S S1 S2) – G. Crouch
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #7 (Exhibit U ) – T. Chauvin/T. Salsbury
6. Recommendation from the Graduate Studies Committee to approve the proposal for the School of
Engineering and Computer Science (Vancouver) revised plan for Master of Science in Computer
Science (Exhibits V V1 ) – T. Chauvin/T. Salsbury – (REMOVED FROM AGENDA )
7. Recommendation from the Graduate Studies Committee to approve the proposal for the School of
Engineering and Computer Science (Vancouver) revised plan for Master of Science in Mechanical
Engineering (Exhibits W W1 ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for February 9, 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, February 9, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of January 26, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. WSU Safe Travel Communication Plan
2. Faculty Senate Officers met with the president on January 31, 2017
3. Minor Change Bulletin #7 (Exhibit B)
4. Nominations for chair-elect as follows:
– Jeanette Mageo, chair-elect Bio CV
5. Nominations for executive secretary as follows:
– Amy Nielsen Bio CV
6. International Travel Memo
B. Reports.
1. Remarks by the Chair A.G. Rud
2. Remarks by Matt Skinner
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve Undergraduate Major
Change Bulletin #7 (Exhibits P P1 ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #3
(Exhibit Q) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve UCORE Bulletin #4
(Exhibit R) – G. Crouch APPROVED
4. Recommendation from the Academic Affairs Committee to approve the Academic Calendar
for the Elson S. Floyd College of Medicine (Exhibits S S1 S2) – G. Crouch APPROVED
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #7 (Exhibit U ) – T. Chauvin/T. Salsbury APPROVED
6. Recommendation from the Graduate Studies Committee to approve the proposal for the School of
Engineering and Computer Science (Vancouver) revised plan for Master of Science in Mechanical
Engineering (Exhibits W W1 ) – T. Chauvin/T. Salsbury APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve the for the Elson S. Floyd
College of Medicine Curriculum Bulletin #1 (Exhibit C ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #8 (Exhibits Y Y1 ) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in
Agricultural and Food Systems, Organic Agriculture Systems to WSU North Puget Sound at Everett
(Exhibits Z Z1 ) – G. Crouch
4. Recommendation from the Graduate Studies Committee to approve the Graduate School’s
Updated Policies and Procedures Manual (Exhibits D D1 D2 ) – T. Chauvin/T. Salsbury
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin
#8 (Exhibit E ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
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The Faculty Senate Current Agenda for February 23, 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, February 23, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of February 9, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #8 (Exhibit B)
2. The Graduate Studies Committee has approved updated Bylaws for the School of Music which are
available on the department’s website Memo Bylaws
3. Nominations for chair-elect as follows:
– Brendan Walker Bio CV
– Jeanette Mageo Bio CV
– Matthew Carroll Bio CV
4. Nonimations for executive secretary as follows:
– Amy Nielsen Bio CV
– Robby Cooper Bio CV
B. Reports.
1. Remarks by the Chair A.G. Rud
2. Remarks by Provost Bernardo
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve the for the Elson S. Floyd
College of Medicine Curriculum Bulletin #1 (Exhibit C ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #8 (Exhibits Y Y1 ) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in
Agricultural and Food Systems, Organic Agriculture Systems to WSU North Puget Sound at Everett
(Exhibits Z Z1 ) – G. Crouch – APPROVED
4. Recommendation from the Graduate Studies Committee to approve the Graduate School’s
Updated Policies and Procedures Manual (Exhibits D D1 D2 ) – T. Chauvin/T. Salsbury – APPROVED
5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin
#8 (Exhibit E ) – T. Chauvin/T. Salsbury – APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd
College of Medicine Curriculum Bulletin #2 (Exhibit F ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd
College of Medicine Curriculum Bulletin #3 (Exhibit G ) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
Bulletin #9 (Exhibits H H1 )– G. Crouch
4. Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on
Academics Regulations –Rule 27/Credit Definition, Rule 6/Transfer Credit and Rule 16/Military Credit
(Exhibits I I1 ) – G. Crouch
5. Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on the
Catalog UCORE Section, Transfer Credit Policy (Exhibits J J1) – G. Crouch
6. Recommendation from the Academic Affairs Committee to approve the New Policy on Moratorium or
Suspension of academic or Certificate Programs (Exhibits K K1 ) – G. Crouch (from 3.2.17 Steering
meeting/this was voted to not move forward as an action item on 3.9.17 senate agenda as GSC still needs to
approve this. It will come backas a discussion item cone GSC moves it forward)
7. Recommendation from the Faculty Affairs Committee on the revisions to the Faculty Manual,
Tenure Extensions ( Exhibit L L1) – B. Walker Motion Moved & Seconded to Remand Back to Committee 8. Recommendation from the Graduate Studies Committee to approve the Revised Certificate in Systems
Engineering Management (Exhibits M M1 ) – T. Chauvin/T. Salsbury
9. Recommendation from the Graduate Studies Committee to approve the proposal for the PhD in
Statistical Science (Exhibits N N1 ) – T. Chauvin/T. Salsbury
10. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #9 (Exhibit O ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
******************************************************************************************
The Faculty Senate Current Agenda for March 9, 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, March 9, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of February 23, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #9 (Exhibit B)
2. The Graduate Studies Committee has approved updated Bylaws for the MS in Agriculture which are
available on the department’s website Memo Bylaws
3. Faculty Senate Officers met with the Provost on February 24, 2017
B. Reports.
1. Remarks by the Chair A.G. Rud
2. Remarks by Marcella Pattinson
3. Remarks by Joan King PPT PPT Timeline
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd
College of Medicine Curriculum Bulletin #2 (Exhibit F ) – G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd
College of Medicine Curriculum Bulletin #3 (Exhibit G ) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change #9
(Exhibits H H1 )– G. Crouch APPROVED
4. Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on
Academics Regulations –Rule 27/Credit Definition, Rule 6/Transfer Credit and Rule 16/Military Credit
(Exhibits I I1 ) – G. Crouch APPROVED
5. Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on the
Catalog UCORE Section, Transfer Credit Policy (Exhibits J J1) – G. Crouch APPROVED
6. Recommendation from the Graduate Studies Committee to approve the Revised Certificate in Systems
Engineering Management (Exhibits M M1 ) – T. Chauvin/T. Salsbury APPROVED
7. Recommendation from the Graduate Studies Committee to approve the proposal for the PhD in
Statistical Science (Exhibits N N1 ) – T. Chauvin/T. Salsbury APPROVED
8. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #9 (Exhibit O ) – T. Chauvin/T. Salsbury APPROVED
B. Discussion Items
1. Recommendation from the Faculty Affairs Committee on the revisions to the Faculty Manual, Tenure
Extensions ( Exhibits P P1) – B. Walker
2. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of
Medicine Curriculum Bulletin #4 (Exhibit Q ) – G. Crouch
3. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of
Medicine Curriculum Bulletin #5 (Exhibit R ) – G. Crouch
4. Recommendation from the Academic Affairs Committee to approve the College of Medicine’s proposal
to Establish the Requirements for the Doctor of Medicine Degree (Exhibits S S1 S2 ) – G. Crouch
5. Recommendation from the Academic Affairs Committee to approve the proposal to Establish the
Healthcare Leadership Certificate for the College of Medicine (Exhibits T T1 T2 ) – G. Crouch
6. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
Bulletin #10 (Exhibits U U1 )– G. Crouch
7. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #5
(Exhibit V )– G. Crouch
8. Recommendation from the Academic Affairs Committee to approve the revision to Rule 78, Closed
Week (Exhibits W W1 ) – G. Crouch
9. Recommendation from the Academic Affairs Committee to approve the revision to Rule 90, Grades
and Grade Point (Exhibit X ) – G. Crouch
10. Recommendation from the Academic Affairs Committee to approve the revision to Rule 38,
Undergraduate Academic Deficiency (Exhibits Y Y1 ) – G. Crouch
11. Recommendation from the Academic Affairs Committee to approve the proposal for a BS in Sports
Medicine (Exhibits Z Z1 Z2 )–G. Crouch and recommendation from the Graduate Studies Committee
to approve the Master’s in Athletic Training (Exhibits C1 C2 )– T. Chauvin/T. Salsbury
This new degree with its 3+2 tructure runs for 5 years and the student graduates with both degrees.
12. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #10 (Exhibit D ) – T. Chauvin/T. Salsbury
13. Recommendation from the Graduate Studies Committee to approve the proposal to Change the MA
in Apparel, Merchandising, and Textiles to MS in Apparel, Merchandising, and Textiles
(Exhibits E E1 ) – T. Chauvin/T. Salsbury
14. Recommendation from the Graduate Studies Committee to approve revised Graduate Plan for Criminal
Justice and Criminology (Exhibits FF FF1) – T. Chauvin/T. Salsbury
15. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
MS Nutrition and Exercise Physiology (Exhibits GG GG1 ) – T. Chauvin/T. Salsbury
16. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
MS Nutrition and Exercise Physiology Coordinated Program in Dietetics
(Exhibits HH HH1 ) – T. Chauvin/T. Salsbury
17. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
PhD Nutrition and Exercise Physiology (Exhibits II II1 ) – T. Chauvin/T. Salsbury
18. Recommendation from the Graduate Studies Committee to approve the revised Graduate Certificate
in Education Technology (Exhibits JJ JJ1 ) – T. Chauvin/T. Salsbury /03.15.17 -Removed pursuant
to committee’s request
19. Recommendation from the Graduate Studies Committee to approve the revised Graduate Certificate
in Teaching English Language Learners (Exhibits KK KK1 ) – T. Chauvin/T. Salsbury – Removed pursuant to committee’s request
20. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Project
Management (Exhibits LL LL1 ) – T. Chauvin/T. Salsbury
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
******************************************************************************************
The Faculty Senate Current Agenda for March 30, 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, March 30, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of March 9, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #10 (Exhibit B)
2. The Graduate Studies Committee has approved updated Bylaws for the Experimental Psychology
Program which are available on the department’s website Memo Bylaws
3. The Graduate Studies Committee has approved updated Bylaws for the Department of Nutrition
and Exercise Physiology (NEP) which are available on the department’s website Memo Bylaws
4. Faculty Senate Officers met with President Schulz on March 20 2017
5. Faculty Senate Officers met with Provost on March 21 2017
6. The Elson S. Floyd College of Medicine has newly ratified Bylaws which are available on the
college’s website Memo Bylaws
7. The Office of Research Support & Operations (ORA) has broadened the charter to include other
compliance committees within ORA to address the IRB and processing human subjects application
forms for our faculty Memo
8. The Faculty Affairs Committee has approved the edits to the Faculty Manual in Section IV F3
(Exhibit CCC, CCC1, CCC2)
B. Reports.
1. Remarks by the Chair A.G. Rud
2. Remarks by Chris Keane, VP for Research
3. Remarks by Sasi Pillay , VP & CIO for ITS
IV. Additions or Changes to the Agenda. Motion to move Discussion Item #1 to Action Item #19. Motion carried.
V. Agenda Items.
A. Action Items
1. Recommendation from the Faculty Affairs Committee on the revisions to the Faculty Manual, Tenure
Extensions ( Exhibits P P1) – B. Walker APPROVED
2. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of
Medicine Curriculum Bulletin #4 (Exhibit Q ) – G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of
Medicine Curriculum Bulletin #5 (Exhibit R ) – G. Crouch APPROVED
4. Recommendation from the Academic Affairs Committee to approve the College of Medicine’s proposal
to Establish the Requirements for the Doctor of Medicine Degree
(Exhibits S S1 S2 ) – G. Crouch APPROVED
5. Recommendation from the Academic Affairs Committee to approve the proposal to Establish the
Healthcare Leadership Certificate for the College of Medicine (Exhibits T T1 T2 ) – G. Crouch APPROVED
6. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
Bulletin #10 (Exhibits U U1 )– G. Crouch APPROVED
7. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #5
(Exhibit V )– G. Crouch APPROVED
8. Recommendation from the Academic Affairs Committee to approve the revision to Rule 78, Closed
Week (Exhibits W W1 ) – G. Crouch APPROVED
9. Recommendation from the Academic Affairs Committee to approve the revision to Rule 90, Grades
and Grade Point (Exhibit X ) – G. Crouch APPROVED
10. Recommendation from the Academic Affairs Committee to approve the revision to Rule 38,
Undergraduate Academic Deficiency (Exhibits Y Y1 ) – G. Crouch APPROVED
11. Recommendation from the Academic Affairs Committee to approve the proposal for a BS in Sports
Medicine (Exhibits Z Z1 Z2 )–G. Crouch and recommendation from the Graduate Studies Committee
to approve the Master’s in Athletic Training (Exhibits C1 C2 )– T. Chauvin/T. Salsbury APPROVED
This new degree with its 3+2 structure runs for 5 years and the student graduates with both degrees.
12. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #10 (Exhibit D ) – T. Chauvin/T. Salsbury APPROVED
13. Recommendation from the Graduate Studies Committee to approve the proposal to Change the MA
in Apparel, Merchandising, and Textiles to MS in Apparel, Merchandising, and Textiles
(Exhibits E E1 ) – T. Chauvin/T. Salsbury APPROVED
14. Recommendation from the Graduate Studies Committee to approve revised Graduate Plan for Criminal Justice and Criminology (Exhibits FF FF1) – T. Chauvin/T. Salsbury APPROVED
15. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
MS Nutrition and Exercise Physiology (Exhibits GG GG1 ) – T. Chauvin/T. Salsbury APPROVED
16. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
MS Nutrition and Exercise Physiology Coordinated Program in Dietetics
(Exhibits HH HH1 ) – T. Chauvin/T. Salsbury APPROVED
17. Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
PhD Nutrition and Exercise Physiology (Exhibits II II1 ) – T. Chauvin/T. Salsbury APPROVED
18. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Project
Management (Exhibits LL LL1 ) – T. Chauvin/T. SalsburyAPPROVED
19. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College
of Medicine Curriculum Bulletin #6 (Exhibit MM ) – G. CrouchAPPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College
of Medicine Curriculum Bulletin #6 (Exhibit MM ) – G. Crouch
2. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
Bulletin #11 (Exhibits NN, NN1 )– G. Crouch
3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #6
(Exhibit OO )– G. Crouch
4. Recommendation from the Academic Affairs Committee to approve the revision to Rules 55,
Change of Majors (Exhibit PP, PP1 )– G. Crouch
5. Recommendation from the Academic Affairs Committee to approve the revision to Rules 56,
Decertification and Recertification (Exhibits QQ, QQ1)– G. Crouch
6. Recommendation from the Academic Affairs Committee to approve the update on Academic
Regulation 15, Credit by Examinations and Proposed Academic Regulation 17, Prior Learning
Credit (Exhibits RR, RR1 )– G. Crouch
7. Recommendation from the Academic Affairs Committee to approve the Extension of Professional
Science and Technology Writing Certificate to WSU Tri-Cities (Exhibit SS)– G. Crouch
8. Recommendation from the Academic Affairs Committee to approve the Extension of Molecular
Biosciences Certificate to WSU Vancouver (Exhibit TT ) – G. Crouch
9. Recommendation from the Academic Affairs Committee to approved the Updated “Statement of
Institutional Responsibility to Current Students When an Academic Program or Degree is Discontinued”
(Exhibits UU, UU1, UU2 )– G. Crouch
10. Recommendation from the Academic Affairs Committee and the Graduate Studies Committee to
approve the New Policy on Moratorium or Suspension of Academic or Certificate Programs
(Exhibits VV, VV1 ) G.Crouch, T.Chauvin/T., Salsbury
11. Recommendation from the Graduate Studies Committee to approve the New Graduate Certificate
in Educational Neuropsychology (Exhibits WW, WW1 ) – T. Chauvin/T. Salsbury *Request to be
removed from agenda by GSC.
12. Recommendation from the Graduate Studies Committee to approve the Revised Graduate Track
for the PhD/MS in Veterinary Clinical Training/Clinical and Translational Sciences
(Exhibits XX, XX1, XX2 ) – T. Chauvin/T. Salsbury Recommendation from the Graduate Studies
Committee to approve Graduate Major Change Bulletin #11 (Exhibit ZZ ) – T. Chauvin/T. Salsbury
13. Recommendation from the Graduate Studies Committee to approve Material Science and Engineering
Program Revised Graduation requirement for PhD. (Exhibits EEE, EEE1 ) – T. Chauvin/T. Salsbury
14. Recommendation from the Faculty Affairs Committee to approve the Executive Policy #29
(Exhibits DDD, DDD1) –B.Walker
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned
******************************************************************************************
The Faculty Senate Current Agenda for April 13 2017
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
Phone bridge number for meeting: 509-335-9445/Meeting ID 08350
The Faculty Senate will meet Thursday, April 13, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver UB 311 at 3:30 p.m.
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 2017, August 2017, and December 2017. APPROVED
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 2017, August 2017, and December 2017. APPROVED
AGENDA:
I. Call to Order.
II. Approval of Minutes of March 30, 2017 Meeting (Exhibit A)
III. Announcements.
A. Information Items.
1. Minor Change Bulletin #11 (Exhibit B)
2. The Graduate Studies Committee has approved updated Bylaws for the Clinical and Translational
Sciences department which are available on the department’s website which are available on the
department’s website Memo Bylaws
3. Faculty Senate Meeting Dates for 2017-18
B. Reports.
1. Remarks by the Chair A.G. Rud Thank you letter
2. Remarks by President Schulz
3. Remarks by Melanie-Angela Neuilly, Interim Co-Chair CSW PPT
IV. Additions or Changes to the Agenda. Motion to move Discussion items #1 and #3 to Action Items. Motion carried.
A. Action Items
1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
Bulletin #11 (Exhibits NN, NN1 Addendum 1 NN2, Addendum 1 NN3,
Addendum 2 NN4) G. Crouch APPROVED
2. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #6
(Exhibit OO )– G. Crouch APPROVED
3. Recommendation from the Academic Affairs Committee to approve the revision to Rules 55,
Change of Majors (Exhibit PP, PP1 )– G. Crouch APPROVED
4. Recommendation from the Academic Affairs Committee to approve the revision to Rules 56,
Decertification and Recertification (Exhibits QQ, QQ1)– G. Crouch APPROVED
5. Recommendation from the Academic Affairs Committee to approve the update on Academic
Regulation 15, Credit by Examinations and Proposed Academic Regulation 17, Prior Learning
Credit (Exhibits RR, RR1 )– G. Crouch APPROVED
6. Recommendation from the Academic Affairs Committee to approve the Extension of Professional
Science and Technology Writing Certificate to WSU Tri-Cities (Exhibit SS)– G. Crouch APPROVED
7. Recommendation from the Academic Affairs Committee to approve the Extension of Molecular
Biosciences Certificate to WSU Vancouver (Exhibit TT ) – G. Crouch APPROVED
8. Recommendation from the Academic Affairs Committee to approved the Updated “Statement of
Institutional Responsibility to Current Students When an Academic Program or Degree is Discontinued”
(Exhibits UU, UU1, UU2 )– G. Crouch APPROVED
9. Recommendation from the Academic Affairs Committee and the Graduate Studies Committee to
approve the New Policy on Moratorium or Suspension of Academic or Certificate Programs
(Exhibits VV, VV1 ) G.Crouch, T.Chauvin/T., Salsbury APPROVED
10. Recommendation from the Graduate Studies Committee to approve the Revised Graduate Track
for the PhD/MS in Veterinary Clinical Training/Clinical and Translational Sciences
(Exhibits XX, XX1, XX2 ) – T. Chauvin/T. Salsbury APPROVED
11. Recommendation from the Graduate Studies Committee to approve Graduate Major Change
Bulletin #11 (Exhibits ZZ Addendum 1 ZZ1) – T. Chauvin/T. Salsbury APPROVED
12. Recommendation from the Graduate Studies Committee to approve Material Science and Engineering
Program Revised Graduation requirement for PhD. (Exhibits EEE, EEE1 )
– T. Chauvin/T. Salsbury APPROVED
13. Recommendation from the Faculty Affairs Committee to approve the Executive Policy #29
(Exhibits DDD, DDD1) –B.Walker APPROVED
14. Recommendation from the Academic Affairs Committee to approve the Extension of Quantitative
Biology Certificate (Exhibit C )– G. Crouch APPROVED
15. Recommendation from the Graduate Studies Committee to approve the proposal to Drop the Master’s
International Program (Peace Corps) (Exhibits F F1 ) – T. Chauvin/T. Salsbury APPROVED
B. Discussion Items
1. Recommendation from the Academic Affairs Committee to approve the Extension of Quantitative
Biology Certificate (Exhibit C )– G. Crouch Moved to Action Item #14
2. Recommendation from the Graduate Studies Committee to approve Educational Policies and
Procedures Manual update –Statement of Institutional Responsibility to Current Students When
An Academic Program or Degree is Discontinued (Exhibits E E1 E2 ) – T. Chauvin/T. Salsbury
Committee noted no objection to being moved to be included in Action item #8
3. Recommendation from the Graduate Studies Committee to approve the proposal to Drop the Master’s
International Program (Peace Corps) (Exhibits F F1 ) – T. Chauvin/T. Salsbury Moved to Action Items #15
VI. Constituents’ Concerns.
VII. Adjournment. Adjourned