WSU Faculty Senate Meeting March 5, 2020

The Faculty Senate will meet Thursday, March 5, 2020 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

Agenda in Word

AGENDA

1. Senate Speaker – Stephen Bollens, WSU Legislative Representative
2. Call to Order.
3. Approval of Minutes of  February 20, 2020 Meeting (Exhibit A)
4.  Announcements.
   1. Information Items.
      1. Faculty Senate Candidates:
         Chair-Elect – Doug Call
         Executive Secretary – Matt Hudelson
      2. Proposed updates to the EPPM (Videoconference Policy, Student Location Policy, Assessment Policy Update, 701 Course Description)
   2. Reports.
      1. Remarks by the Chair – Greg Crouch
5. Additions or Changes to the Agenda. Motion to Move Discussion Item #1 to an Action Item. Motion Carried.
6. Agenda Items.
   1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits L   L1) – K.Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #2 (Exhibit M) – K.Hildenbrand APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Change Bulletin #3 (Exhibit N) – K.Hildenbrand APPROVED
      4. 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 APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #5 (Exhibit R) – A.Dimitrov/U. Uchila APPROVED
      6. Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Experimental Psychology (Exhibits S    S1) – A.Dimitrov/U. Uchila APPROVED
      7. Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Experimental Psychology (Exhibits T    T1) – A.Dimitrov/U. Uchila APPROVED
      8. Recommendation from the Graduate Studies Committee to approve the revised plan to MS in Clinical Psychology (Exhibits U    U1) – A.Dimitrov/U. Uchila APPROVED
      9. Recommendation from the Graduate Studies Committee to approve the revised plan to PhD in Clinical Psychology (Exhibits V    V1) – A.Dimitrov/U. Uchila APPROVED
      10. Recommendation from the Graduate Studies Committee to create a MS degree in Kinesiology (Exhibits W    W1) – A.Dimitrov/U. Uchila APPROVED
      11. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #10 (Exhibits X    X1   X2) – K.Hildenbrand APPROVED
   2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #10 (Exhibits X    X1     X2) – K.Hildenbrand  -(This was moved to Action Item)
      2. Recommendation from the Academic Affairs Committee to establish the New Degree of the BS in Viticulture and Enology (Exhibit Y) – K.Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the revision to Rule 90f, Eliminate the A,S,F Grading Basis (Exhibit Z ) – K.Hildenbrand
      4. Recommendation from the Academic Affairs Committee to establish a new Rule 145, Discontinued Degree Programs (Exhibit C ) – K.Hildenbrand
      5. Recommendation from the Academic Affairs Committee to approve the revisions to Rule 72, Reasonable Religious Accommodations (Exhibit D ) – K.Hildenbrand
      6. Recommendation from the Academic Affairs Committee to Eliminate the “SCI” UCORE Designation (Exhibit E ) – K.Hildenbrand
      7. Recommendation from the Graduate Studies Committee to approve the MOU for Concurrent Degree Enrollment for Doctor of Pharmacy Students (Exhibit F ) – A.Dimitrov/U. Uchila
      8. Recommendation from Faculty Affairs Committee to amend the Faculty Manual regarding Emeritus Faculty Appointment, Sections III.G. (Exhibits P      P1      P2 ) S. Hines
      9. Recommendation from Faculty Affairs Committee to amend the Faculty Manual on Family Leave and Tenure Clock, Sections III.C.6.j (Exhibits G    G1    G2   ) S. Hines
      10. Recommendation from Faculty Affairs Committee to amend the Faculty Manual on Tracks and Appointments, Sections I-A Faculty structure and III-E Termination (Exhibits H   H1    H2    H3    H4    H5 ) S. Hines
      11. Recommendation from Academic Affairs, Graduate Studies Committee, Professional Health Sciences Committee to approve revisions to Rule 50 (Exhibit I) – K.Hildenbrand, A.Dimitrov/U. Uchila, J. Mattoon
7. Constituents’ Concerns.
8. Adjournment.