Faculty Senate > Recent Posts > Agenda > 2019.2020 > WSU Faculty Senate Meeting December 5, 2019

WSU Faculty Senate Meeting December 5, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, December 5, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

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AGENDA

  1. Senate Speaker
    1. VP Stacy Pearson and Olivia Yang  PPT – Capital Budgeting Process
  2. Call to Order.
  3. Approval of Minutes of  November 14, 2019 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #6 (Exhibit B)
    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 Undergraduate Major Change Bulletin #5 (Exhibits L   L1  ) – K.Hildenbrand APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #3 (Exhibit M) – A.Dimitrov/U. Uchila APPROVED
      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 APPROVED
      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 APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics (non-thesis)   (Exhibit P    P1 ) – A.Dimitrov/U. Uchila APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #6 (Exhibits T   T1) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the revised Rule 72, Class Attendance & Absences (Exhibits U ) – K.Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the Undergraduate Certificate in Water Resources Science & Management to Vancouver (Exhibits W  W1) – K.Hildenbrand
      4. Recommendation from the Professional Health Sciences Committee to approve the Major Change Bulletin #2
        ( Exhibit X) – J. Mattoon
      5. Recommendation from the Graduate Studies Committee to approve to Discontinue Master of Arts in Hispanic Studies (Exhibits  Y     Y1) – A.Dimitrov/U. Uchila
      6. Recommendation from the Graduate Studies Committee to approve to Discontinue the Master of Nursing Plan (Family Nurse Practitioner & Psychiatric Mental Health  Nurse Practitioner) (Exhibits Z   Z1) – A.Dimitrov/U. Uchila
  7. Constituents’ Concerns.
  8. Adjournment.