The Faculty Senate will meet Thursday, February 20, 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
- Senate Speaker – VP Stacy Pearson, University Budget Update PPT
- Call to Order.
- Approval of Minutes of February 6, 2020 Meeting (Exhibit A)
- Announcements.
- Information Items.
- Minor Change Bulletin #9 (Exhibit B)
- Faculty Senate Elections – Chair-Elect and Executive Secretary
- Reports.
- Remarks by the Chair – Greg Crouch
- Information Items.
- Additions or Changes to the Agenda.
- Agenda Items.
- Action Items
- Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #7 (Exhibit I ) – K.Hildenbrand APPROVED
- Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits J J1) – K.Hildenbrand APPROVED
- Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #4 (Exhibit K) – A.Dimitrov/U. Uchila APPROVED
- Discussion Items.
- Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits L L1) – K.Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #2 (Exhibit M) – K.Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #3 (Exhibit N) – K.Hildenbrand
- Recommendation from Faculty Affairs Committee to amend the Faculty Manual regarding Emeritus Faculty Appointment, Sections III.G. (Exhibits P P1 P2 ) S. Hines / Senate unanimous consent to bring this item back as an amended Discussion Item
- Recommendation from Faculty Affairs Committee to amend the Faculty Manual on Trademarks and Royalties –Sections IV.G. Patent Policy & IV.J. Trademarks
(Exhibits Q Q1 Q2 Q3 ) S. Hines - Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #5 (Exhibit R) – A.Dimitrov/U. Uchila
- Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Experimental Psychology (Exhibits S S1) – A.Dimitrov/U. Uchila
- Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Experimental Psychology (Exhibits T T1) – A.Dimitrov/U. Uchila
- Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Clinical Psychology (Exhibits U U1) – A.Dimitrov/U. Uchila
- Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Clinical Psychology (Exhibits V V1) – A.Dimitrov/U. Uchila
- Recommendation from the Graduate Studies Committee to create a MS degree in Kinesiology (Exhibits W W1) – A.Dimitrov/U. Uchila
- Action Items
- Constituents’ Concerns.
- Adjournment.