Agenda for September 27, 2012 – April 11, 2013
WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday September 27, 2012 in FSHN T101, Spokane SNRS 119, Tricities TEST 228 and Vancouver VCSL 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of April 12, 2012 Meeting (Exhibit A).
III. Announcements.
A. Information Items.
1. Senate officers met with the President September 12, 2012.
2. Senate officers met with the Provost on September 14, 2012.
3. Minor Change Bulletin #1 is in Exhibit B.
B. Reports.
1. Remarks by the Chair.-R. Greenberg
2. Remarks by President Elson Floyd.
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Discussion Items.
1. Recommendation from Graduate Studies to Extend the MA in Crm J to DDP
(Exhibit C & C1 ).-P. David Motion to move from Discussion to Action Item. Motion Carried. Item approved.
2. Recommendation from Graduate Studies for the Name Change of the PhD in Developmental Science
and Prevention to the PhD in Prevention Science (Exhibit D ).-P. David
3. Recommendations from Graduate Studies for the Revisions to Rules 90, 100 and 102
(Exhibit E ).-P. David
4. Recommendation from Graduate Studies for a New Option in Food Science and Management Within
the MS in Agriculture Program (Exhibit F ).-P . David
5. Recommendation from Graduate Studies for Revisions to Requirements for the PhD in Geology
(Exhibit G).-P. David
6. Recommendation from Graduate Studies for Revisions to Rules 116 and 117
(Exhibit H ).-P. David
7. Recommendation from Academic Affairs for Undergraduate and Professional Major Change
Bulletin #1 (Exhibit I ).-C. Parks
8. Recommendation from Academic Affairs for Name Change From the Department of Veterinary
and Comparative Anatomy, Pharmacology and Physiology (VCAPP) to the Department of Integrative
Physiology and Neuroscience (IPN) (Exhibit J, J1, J2 ).-C. Parks
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday, October 11, 2012, in FSHN T101, Spokane SNRS 119, Tricities TEST 228 and Vancouver VCSL 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of September 27, 2012, Meeting (Exhibit A).
III. Announcements.
A. Information Items.
1. R. Greenberg attended the Regents meetings in Vancouver on October 5.
B. Reports.
1. Remarks by the Chair.-R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Graduate Studies for the Name Change of the PhD in Developmental Science
and Prevention to the PhD in Prevention Science (Exhibit D ).-P. David
2. Recommendations from Graduate Studies for the Revisions to Rules 90, 100 and 102
(Exhibit E ).-P. David
3. Recommendation from Graduate Studies for a New Option in Food Science and Management Within
the MS in Agriculture Program (Exhibit F ).-P . David
4. Recommendation from Graduate Studies for Revisions to Requirements for the PhD in Geology
(Exhibit G).-P. David
5. Recommendation from Graduate Studies for Revisions to Rules 116 and 117 (Exhibit H ).-P. David
6. Recommendation from Academic Affairs for Undergraduate and Professional Major Change Bulletin
#1(Exhibits I I1 ).-C. Parks
7. Recommendation from Academic Affairs for Name Change From the Department of Veterinary and
Comparative Anatomy, Pharmacology and Physiology (VCAPP) to the Department of Integrative
Physiology and Neuroscience (IPN)
(Exhibit J, J1, J2 ).-C. Parks
B. Discussion Items.
1. Recommendation from Academic Affairs for UCORE Bulletin #1
(Exhibit K).-C. Parks
2. Recommendation from Academic Affairs for Undergraduate and Professional Major Change Bulletin
#2 (Exhibit L).-C. Parks
3. Recommendation from Graduate Studies for Graduate Major Change Bulletin #1
(Exhibit M).-P. David
4. Recommendation from Graduate Studies for the New Prefix Prev Sci for the Prevention Science
doctoral program (Exhibit N).-P. David
5. Recommendation from Graduate Studies for a Graduate Certificate in Teaching English as a Second
Language (TESL) (Exhibit O, O1 ).-P. David
6. Recommendation from Graduate Studies for the Name Change in MS in Molecular Bioscience to the
Professional Science Master’s in Molecular Bioscience (Exhibit P, P1 ).-P. David
7. Recommendation from Steering Committee for Composition Changes to the Graduate Studies
Committee (Exhibit Q).-B. Greenberg
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday October 25, 2012, in FSHN T101, Spokane SNRS 119, Tricities TEST 228 and Vancouver VCSL 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of October 11,2012 Meeting (Exhibit A).
III. Announcements.
A. Information Items.
1. R. Greenberg, R. Rosenman, D. Turnbull and D. Branson attended the Coalition of PAC 12 Faculty
Leadership meetings in Salt Lake Oct 19-21.
2. Minor Change Bulletin#2 is in Exhibit B.
B. Reports.
1. Remarks by the Chair.-R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Academic Affairs for UCORE Bulletin #1 (Exhibit K).-C. Parks
2. Recommendation from Academic Affairs for Undergraduate and Professional Major Change
Bulletin #2 (Exhibit L).-C. Parks
3 Recommendation from Graduate Studies for Graduate Major Change Bulletin #1
(Exhibit M).-P. David
4. Recommendation from Graduate Studies for the New Prefix Prev Sci for the Prevention Science
doctoral program (Exhibit N).-P. David
5. Recommendation from Graduate Studies for a Graduate Certificate in Teaching English as a Second
Language (TESL) (Exhibit O O1).-P. David
6. Recommendation from Graduate Studies for the Name Change in MS in Molecular Bioscience to the
Professional Science Master’s in Molecular Bioscience (Exhibit P P1) .-P. David
7. Recommendation from Steering Committee for Composition Changes to the Graduate Studies
Committee(Exhibit Q).-B. Greenberg
B. Discussion Items.
1. Recommendation from Graduate Studies for Graduate Major Change Bulletin #2
(Exhibit R).-P. David
2. Recommendation from Graduate Studies for the Removal of the Graduate Certificate in General
Engineering Management (Exhibit S).-P. David
3. Recommendation from Academic Affairs for Undergraduate and Professional Major Change Bulletin
#2 (Exhibit T).-C. Parks
4. Recommendation from Academic Affairs for UCORE Bulletin #2 (Exhibit U).-C. Parks
5. Recommendation from Research and Arts for the Mestizo and Indigenous Center for Research
and Outreach (Exhibit V. V1)-E. Austin
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday November 8, 2012, in FSHN T101, Spokane SNRS 119, Tricities TEST 228 and Vancouver VCLS 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of Meeting of October 25, 2012 (Exhibit A).
III. Announcements.
A. Information Items.
1. Senate Officers met with the Provost on October 16, 2012.
2. Senate Officers met with President Floyd on October 31, 2012.
3. Minor Change Bulletin No. 3 (Exhibit B).
B. Reports.
1. Remarks by the Chair.- R. Greenberg
2. Presentation by Prema Arasu, Vice Provost of International Programs
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Graduate Studies for Graduate Major Change Bulletin #2
(Exhibit R).-P. David
2. Recommendation from Graduate Studies for the Removal of the Graduate Certificate in
General Engineering Management (Exhibit S).-P. David
3. Recommendation from Academic Affairs for Undergraduate and Professional Major Change
Bulletin #3 (Exhibit T).-C. Parks
4. Recommendation from Academic Affairs for UCORE Bulletin #2 (Exhibit U).-C. Parks
5. Recommendation from Research and Arts for the Mestizo and Indigenous Center for
Research and Outreach (Exhibits V, V1 ).-E. Austin
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday January 31, 2013, in FSHN T101, Spokane SNRS 119, Tricities TWST 247 and Vancouver VCLS 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of Meeting of November 8, 2012 (Exhibit A).
III. Announcements.
A. Information Items.
1. Senate Officers met with Associate Vice President Larry James on
December 4 2012 and January 8, 2013.
2. Senate Officers met with President Floyd on December 5, 2012.
3. Minor Change Bulletin No. 4 (Exhibit H).
B. Reports.
1. Remarks by the Chair.- R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Discussion Items
1. Recommendation from Academic Affairs for Undergraduate Major Change
Bulletin #4, 5 & 6 (Exhibits B, B1, B2).—C. Parks
2. Recommendation from Academic Affairs to Establish Criteria for Certificates
Offered by Professional Programs (Exhibit C ).—C. Parks
3. Recommendation from Academic Affairs to Establish a New Grad Type H, S, F
for the College of Pharmacy (Exhibit D that contain 9 Exhibits
1 2 3 4 5 6 7 8 9 ).—C. Parks
4. Recommendation from Academic Affairs for UCORE Bulletin #3, 4 &5
(Exhibits E, E1, E2 ).—C. Parks
5. Recommendation from Academic Affairs to Change the Name of the Department
of Marketing to Marketing and International Business. (Exhibit F )—C. Parks
6. Recommendation from Academic Affairs for Revision to the Syllabus Policy
in the Educational Policy and Procedures (Exhibit K).—C. Parks
7. Recommendation from Faculty Affairs for Revisions to Section III of the Faculty
Manual pages 60-61 (Exhibit G).—K. Rodgers
8. Recommendation from Graduate Studies for Graduate Major change
Bulletins #3 (Exhibit I1), and #4 (Exhibit I) – P. David
9. Recommendation form Graduate Studies for the Name Change in The
Department of Educational Leadership and Counseling Psychology to
Educational Leadership, Sports Studies and Educational/Counseling
Psychology (Exhibit J).—P. David
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday February 14, 2013, in FSHN T101, Spokane SNRS 119, Tricities TWST 247 and Vancouver VCLS 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of Meeting of January 31, 2012 (Exhibit A).
III. Announcements.
A. Information Items.
1. Senate Officers met with President Floyd on January 30, 2013.
2. Senate Officers met with Provost Bayly on January 5, 2013.
3. Minor Change Bulletin No. 5. (Exhibit O ).
B. Reports.
1. Remarks by the Chair.- R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Academic Affairs for Undergraduate Major Change
Bulletin #4, 5 & 6 (Exhibits B, B1, B2).—C. Parks APPROVED
2. Recommendation from Academic Affairs to Establish Criteria for Certificates
Offered by Professional Programs (Exhibit C ).—C. Parks APPROVED
3. Recommendation from Academic Affairs to Establish a New Grad Type H, S, F
for the College of Pharmacy (Exhibit D that contain 9 Exhibits
1 2 3 4 5 6 7 8 9 ).—C. Parks APPROVED
4. Recommendation from Academic Affairs for UCORE Bulletin #3, 4 &5
(Exhibits E, E1, E2 ).—C. Parks APPROVED
5. Recommendation from Academic Affairs to Change the Name of the Department
of Marketing to Marketing and International Business. (Exhibit F )—C. Parks APPROVED
6. Recommendation from Academic Affairs for Revision to the Syllabus Policy
in the Educational Policy and Procedures (Exhibit K).—C. Parks APPROVED
7. Recommendation from Faculty Affairs for Revisions to Section III of the Faculty
Manual pages 60-61 (Exhibit G).—K. Rodgers APPROVED
8. Recommendation from Graduate Studies for Graduate Major change
Bulletins #3 (Exhibit I1), and #4 (Exhibit I) – P. David APPROVED
9. Recommendation form Graduate Studies for the Name Change in The
Department of Educational Leadership and Counseling Psychology to
Educational Leadership, Sports Studies and Educational/Counseling
Psychology (Exhibit J).—P. David APPROVED
B. Discussion Items
1. Recommendation from Graduate Studies for Graduate Major Change
Bulletin #5 (Exhibit L).—P. David
2. Recommendation from Academic Affairs for Major Change Bulletin #7
(Exhibit M). – C. Parks
3. Recommendation from academic Affairs for the Name change from the
University Honors College to Honors College. (Exhibit N). – C.Parks
4. Recommendation from Graduate Studies for the creation of the BSN to PH.D
program in Nursing, a new degree program. (Exhibit P).- P.David –
Pulled off agenda due to incomplete exhibit data.
5. Recommendation from Graduate Studies for the change in degreee name from
Ph.D in Mathematics Education to Ph.D in Mathematics and Science Education
in the Teaching and Learning program. (Exhibit Q).-P.David
Pulled off agenda due to incomplete exhibit data.
VI. Constituents’ Concerns.
VII. Adjournment.
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The Faculty Senate will meet Thursday February 28, 2013, in FSHN T101, Spokane SNRS 119, Tricities TWST 247 and Vancouver VCLS 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of Meeting of February 14,2013 (Exhibit A).
III. Announcements.
A. Information Items.
1. Minor Change Bulletin 6 (Exhibit V)
2. Bylaws for Graduate Programs in Chemical Engineering; Politics, Philosophy
and Public Affairs; School of Molecular Biosciences are available on the department
websites.
B. Reports.
1. Remarks by the Chair.- R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Graduate Studies for Graduate Major Change
Bulletin #5 (Exhibit L).—P. David APPROVED
2. Recommendation from Academic Affairs for Major Change Bulletin #7
(Exhibit M). – C. Parks APPROVED/ It was noted that the proposal to
Global Studies Minor was pulled back due to issues raised on the language component.
3. Recommendation from academic Affairs for the Name change from the
University Honors College to Honors College. (Exhibit N). – C.Parks APPROVED
B. Discussion Items
1. Recommendation from Graduate Studies for the creation of the BSN to PH.D
program in Nursing, a new degree program. (Exhibits P, P1).- P.David
2. Recommendation from Graduate Studies to change the name from PhD in Mathematics with Teaching Emphasis to PhD in Mathematics Education Emphasis
(Exhibits Q, Q1 ).—P. David
3. Recommendation from Graduate Studies for the removal of the Graduate Certificate in General Engineering Management (Exhibits R, R1 ).—P. David
4. Recommendation from Graduate Studies for a name change from PhD in
Mathematics Education to PhD in Mathematics and Science Education
(Exhibits S, S1 ).—P. David
5. Recommendation from Graduate Studies to approve the Reduction of Graded
Credits for the Environmental and Natural Resources Science Graduate program.
(Exhibits T, T1). P. David
6. Recommendation form Graduate Studies for Graduate Major Change Bulletin #6
(Exhibit W).-P.David
7. Recommendation from Graduate Studies for changes to the PhD in History program
(Exhibit X).-P. David
8. Recommendation from Graduate Studies to approve the Creation of Certificate in
Global Justice and Security studies option for the Master’s Degree in Criminal Justice
and Criminology (Exhibit Y).-P. David
9. Recommendation from Graduate Studies for Creation of the Statistics Option in the
PhD in Mathematics PhD program (Exhibit Z).-P. David
10. Recommendation from Academic Affairs for UCORE Bulletins #6 & #7
(Exhibit U).-C. Parks
11. Recommendation form Academic Affairs for Major Change Bulletin #8
(Exhibit B).-C. Parks
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday March 28, 2013, in FSHN T101, Spokane SNRS 119, Tricities TWST 247 and Vancouver VCLS 308J at 3:30 p.m.
AGENDA:
I. Call to Order.
II. Approval of Minutes of Meeting of February 28,2013 (Exhibit A).
III. Announcements.
A. Information Items.
1. R. Greenberg attended the Regents meetings on March 22.
2. Memo to Senate (Exhibit C).
3. Candidate for Chair-Elect is Craig Parks. Candidate information is available in (Exhibit D).
4. Candidates for Executive Secretary are Robert Greenberg and Sheila Converse.
Candidates information are available in (Exhibit E and Exhibit T).
5. Minor Change Bulletin #7 (Exhibit BI).
B. Reports.
1. Remarks by the Chair.- R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation from Graduate Studies for the creation of the BSN to PH.D
program in Nursing, a new degree program. (Exhibits P, P1).- P.David APPROVED
2. Recommendation from Graduate Studies to change the name from PhD in Mathematics with Teaching Emphasis to PhD in Mathematics With Education Emphasis
(Exhibits Q, Q1 ).—P. David APPROVED.
3. Recommendation from Graduate Studies for the removal of the Graduate Certificate in General Engineering Management (Exhibits R, R1 ).—P. David APPROVED
4. Recommendation from Graduate Studies for a name change from PhD in
Mathematics Education to PhD in Mathematics and Science Education.
Proposal also contains changes to the curriculum (Exhibits S, S1 ).—P. David APPROVED
5. Recommendation from Graduate Studies to approve the Reduction of Graded
Credits for the Environmental and Natural Resources Science Graduate program.
(Exhibits T, T1). P. David APPROVED
6. Recommendation form Graduate Studies for Graduate Major Change Bulletin #6
(Exhibit W).-P.David APPROVED
7. Recommendation from Graduate Studies for changes to the PhD in History program
(Exhibit X).-P. David APPROVED
8. Recommendation from Graduate Studies to approve the Creation of Certificate in
Global Justice and Security studies option for the Master’s Degree in Criminal Justice
and Criminology (Exhibit Y).-P. David MOTION APPROVED TO MOVE TO NEXT WEEK’S AGENDA
9. Recommendation from Graduate Studies for Creation of the Statistics Option in the
PhD in Mathematics PhD program (Exhibit Z).-P. David APPROVED
10. Recommendation from Academic Affairs for UCORE Bulletins #6 & #7
(Exhibit U).-C. Parks APPROVED
11. Recommendation form Academic Affairs for Major Change Bulletin #8
(Exhibit B).-C. Parks APPROVED
B. Discussion Items
1. Recommendation form Academic Affairs for Major Change Bulletin #9
(Exhibit F).-C. Parks
2. Recommendation from Academic Affairs for a Proposal to Establish a New
Prefix – SDC (Exhibit G, G1).-C. Parks
3. Recommendation form Academic Affairs for UCORE bulletins #8 and #9
(Exhibits V and X ).-C. Parks
4. Recommendation form Academic Affairs for Major Change Bulletin #10
(Exhibit Y).-C. Parks
5. Recommendation form Academic Affairs for a Proposal to revise Rule 15.a
(Exhibit Z).-C. Parks
6. Recommendation from Graduate Studies for the creation of the International Business
graduate certificate by the College of Business (Exhibit H).—P. David
7. Recommendation from Graduate Studies for the creation of the Marketing graduate
certificate proposed by the College of Business (Exhibit I ).—P. David
8. Recommendation from Graduate Studies for the creation of the Finance graduate
certificate proposed by the College of Business (Exhibit J).—P. David
9. Recommendation from Graduate Studies for the creation of the Business Analytics
graduate certificate proposed by the College of Business (Exhibit K).—P. David
10. Recommendation from Graduate Studies for the creation of the Technology Management graduate certificate proposed by the College of Business
(Exhibit L).—P. David
11. Recommendation from Graduate Studies for the creation of the Stakeholder Leadership graduate certificate proposed by the College of Business
(Exhibit M).—P. David
12. Recommendation from Graduate Studies for the proposal for the Masters in Strategic Communication degree program (Exhibit N ).—P. David
13. Recommendation from Graduate Studies for the proposal to adjust the MBA curriculum to 32 credits across all locations (Exhibit O).—P. David
14. Recommendation from Graduate Studies for the name change from Pharmaceutical Sciences Graduate Program to Pharmaceutical and Biomedical
Sciences Graduate Program (Exhibit P).—P. David
15, Recommendation from Graduate Studies for the extension of the EdM in Special
Education to the WSU Global Campus (Exhibit Q).—P. David
16. Recommendation from Graduate Studies for the creation of the Computational
Fiance Option in the Masters in Mathematics degree program (Exhibit R).—P. David
17. Recommendation from Graduate Studies for Graduate Major Change Bulletin #7
(Exhibit S ).—P. David
18. Approved changes to the Graduate School Policy and Procedures Manual
(Exhibits U, U1). – P. David
19. Approved changes to the Faculty Manual (Exhibits CI and DI). K. Rodgers
VI. Constituents’ Concerns.
VII. Adjournment.
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WASHINGTON STATE UNIVERSITY
FACULTY SENATE
344 FRENCH ADMINISTRATION BUILDING
ZIP 1038, PHONE 335-8350, FAX 335-3983
The Faculty Senate will meet Thursday, April 11, 2013 in FSHN T101, Spokane SNRS 119, Tricities TEST 228 and Vancouver VCSL 308J 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 2013, August 2013, and December 2013.
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 2013, August 2013, and December 2013.
AGENDA:
I. Call to Order.
II. Approval of Minutes of March 28, 2013 Meeting (Exhibit A).
III. Announcements.
A. Information Items.
1. Senate Officers met with President Floyd on April 2, 2013.
2. Senate Officers met with Provost Bayly on March 25, 2013.
3. Bylaws for the Graduate programs in Agriculture Masters of Science and
Immunology and Infectious Disease are available on the department’s websites.
4. Minor Change Bulletin #8 (Exhibit B)
B. Reports.
1. Remarks by the Chair.- R. Greenberg
IV. Additions or Changes to the Agenda.
V. Agenda Items.
A. Action Items
1. Recommendation form Academic Affairs for Major Change Bulletin #9
(Exhibit F).-C. Parks APPROVED.
2. Recommendation from Academic Affairs for a Proposal to Establish a New
Prefix – SDC (Exhibit G, G1).-C. Parks APPROVED.
3. Recommendation form Academic Affairs for UCORE bulletins #8 and #9
and Addendums X1 and X2 (Exhibits V and X and Addendum X1
and Addendum X2) -C. Parks APPROVED.
4. Recommendation form Academic Affairs for Major Change Bulletin #10 and Addendum Y1
and Addendum Y2 (Exhibit Y and Addendum Y1 and Addendum Y2). – C. Parks APPROVED.
5. Recommendation form Academic Affairs for a Proposal to revise Rule 15.a
Exhibit Z).-C. Parks APPROVED.
6. Recommendation from Graduate Studies for the proposal for the Masters in Strategic Communication degree program (Exhibit N ).—P. David APPROVED.
7. Recommendation from Graduate Studies to approve the Creation of Certificate
in Global Justice and Security studies option for the Master’s Degree in Criminal
Justice and Criminology (Exhibit Y).-P. David APPROVED.
8. Recommendation from Graduate Studies for the proposal to adjust the MBA curriculum to 32 credits across all locations (Exhibit O).—P. David APPROVED.
9. Recommendation from Graduate Studies for the creation of the International Business
graduate certificate by the College of Business (Exhibit H).—P. David APPROVED.
10. Recommendation from Graduate Studies for the creation of the Marketing graduate
certificate proposed by the College of Business (Exhibit I ).—P. David APPROVED.
11. Recommendation from Graduate Studies for the creation of the Finance graduate
certificate proposed by the College of Business (Exhibit J).—P. David APPROVED.
12. Recommendation from Graduate Studies for the creation of the Business Analytics
graduate certificate proposed by the College of Business (Exhibit K).—P. David APPROVED.
13. Recommendation from Graduate Studies for the creation of the Technology Management graduate certificate proposed by the College of Business
(Exhibit L).—P. David APPROVED.
14. Recommendation from Graduate Studies for the creation of the Stakeholder Leadership graduate certificate proposed by the College of Business
(Exhibit M).—P. David APPROVED.
15. Recommendation from Graduate Studies for the name change from Pharmaceutical Sciences Graduate Program to Pharmaceutical and Biomedical
Sciences Graduate Program (Exhibit P).—P. David REFERRED BACK TO COMMITTEE.
16, Recommendation from Graduate Studies for the extension of the EdM in Special
Education to the WSU Global Campus (Exhibit Q).—P. David APPROVED.
17. Recommendation from Graduate Studies for the creation of the Computational
Fiance Option in the Masters in Mathematics degree program (Exhibit R).—P. David APPROVED.
18. Recommendation from Graduate Studies for Graduate Major Change Bulletin #7
(Exhibit S and Addendum S1) – P.David APPROVED.
19. Approved changes to the Graduate School Policy and Procedures Manual
(Exhibits U, U1). – P. David
APPROVED MOTION TO HAVE 3A8 SECTION REMOVED. AMENDED PROPOSAL APPROVED.
20. Approved changes to the Faculty Manual (Exhibits CI and DI). K. Rodgers APPROVED.
B. Discussion Items
1. Recommendation from Academic Affairs for the proposal for a Professional
Certificate in Global Animal Health (Exhibits C C1). – C. Parks
APPROVED TO MOVE TO ACTION ITEMS. APPROVED.
2. Recommendation from Academic Affairs for the proposal for to extend the
Bachelor’s in Hospitality Business Management to the Global Campus
(Exhibits D, D1). –C. Parks
APPROVED TO MOVE TO ACTION ITEMS. APPROVED
3. Recommendation from Academic Affairs for the proposal from the Department
of English for a new undergraduate certificate in Professional Science and
Technology Writing (Exhibits E , E1).-C. Parks
APPROVED TO BE MOVE TO ACTION ITEMS. APPROVED.
VI. Constituents’ Concerns.
VII. Adjournment