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

  1. Senate Speaker – VP Stacy Pearson, University Budget Update PPT
  2. Call to Order.
  3. Approval of Minutes of  February 6, 2020 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #9 (Exhibit B)
      2. Faculty Senate Elections – Chair-Elect and Executive Secretary
    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 #7 (Exhibit I  ) – K.Hildenbrand  APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits  J1) – K.Hildenbrand APPROVED
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #4  (Exhibit K) – A.Dimitrov/U. Uchila APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits L   L1) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #2 (Exhibit M) – K.Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #3 (Exhibit N) – K.Hildenbrand
      4. 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
      5. 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
      6. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #5 (Exhibit R) – A.Dimitrov/U. Uchila
      7. Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Experimental Psychology (Exhibits S    S1) – A.Dimitrov/U. Uchila
      8. Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Experimental Psychology (Exhibits   T1) – A.Dimitrov/U. Uchila
      9. Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Clinical Psychology (Exhibits U    U1) – A.Dimitrov/U. Uchila
      10. Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Clinical Psychology (Exhibits V    V1) – A.Dimitrov/U. Uchila
      11. Recommendation from the Graduate Studies Committee to create a MS degree in Kinesiology (Exhibits W    W1) – A.Dimitrov/U. Uchila
  7. Constituents’ Concerns.
  8. Adjournment.