Faculty Senate > Recent Posts > Agenda > 2019.2020 > WSU Faculty Senate Meeting February 6, 2020

WSU Faculty Senate Meeting February 6, 2020

The Faculty Senate will meet Thursday, February 6, 2020 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

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Agenda in Word

AGENDA

  1. Senate Speaker –  Olivia Yang: preliminary results of our scoring prioritization of the capital needs. PPT
  2. Call to Order.
  3. Approval of Minutes of  January 23, 2020 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #8 (Exhibit B)
      2. Faculty Senate Elections – Chair-Elect and Executive Secretary
      3. Faculty Senate Officers met with the president and provost on January 28, 2020
    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 revised Rule 83, Accommodations of Disabilities in the Classroom and Administration of Examinations (Exhibit D ) – K.Hildenbrand APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the revised Graduate Certificate in Bioinformatics (Exhibits E    E1 ) – A.Dimitrov/U. Uchila APPROVED
      3. Recommendation from the Graduate Studies Committee to approve the revised plan for MS in Statistics (no-thesis) (Exhibits F     F1  ) – A.Dimitrov/U. Uchila APPROVED
      4. Recommendation from the Faculty Senate Steering Committee to approve the revision to the Faculty Senate Constitution to allow the WSU Faculty Senate representation from the Honor’s College (Exhibit G) APPROVED
      5. Recommendation from the Professional Health Sciences Committee to approve the PHSC Major Change Bulletin #3 ( Exhibit H ) – J. Mattoon APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #7 (Exhibit I  ) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #8 (Exhibits J    J1) – K.Hildenbrand
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #4  (Exhibit K) – A.Dimitrov/U. Uchila
  7. Constituents’ Concerns.
  8. Adjournment.