Faculty Senate > Recent Posts > Agenda > 2020.2021 > WSU Faculty Senate Meeting November 5, 2020

WSU Faculty Senate Meeting November 5, 2020

In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, November 5, 2020 at 3:30pm via Zoom only.
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If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Agenda in Word

Guest Presenters:
AVP Matt Skinner, WorkDay Update  PPT

AGENDA

  1. Call to Order
  2. Approval of Minutes of  October 22, 2020 Meeting (Exhibit A)
  3. Announcements
    1. Information Items
      1. (Item #2020.11.05_28_Registrar) Minor Change Bulletin #4 (Exhibit 28B)
      2. Nominations for WSU Faculty Legislative Representative – Stephen Bollens
      3. Faculty Senate Executive Officers met with the president and provost on October 27, 2020
    2. Reports
      1. Remarks by the Chair – David Turnbull
  4. Additions or Changes to the Agenda
  5. Agenda Items
    1. Action Items
      1. (Item # 2020.10.22_7_FAC ) Recommendation from the Faculty Affairs Committee to approve the updates to the Faculty Senate Constitution, Article III, Section 3.F,  and Bylaws, Legislative Representative ( Exhibits 7A    7B    7C ) –S. Hines APPROVED
      2. (Item # 2020.10.22_8_GSC ) Recommendation from the Graduate Studies Committee to approve revised major curricular changes to Mechanical Engineering, PhD (Exhibits 8A   8B) – U.Umesh/G.Wayman APPROVED
      3. (Item # 2020.10.22_9_GSC ) Recommendation from the Graduate Studies Committee to approve revised major curricular changes to Mechanical Engineering, MS (thesis) (Exhibits 9A    9B) – U.Umesh/G.Wayman APPROVED
      4. (Item # 2020.10.22_10_GSC ) Recommendation from the Graduate Studies Committee to approve revised programs changes to Mechanical Engineering MS (nonthesis) (Exhibits 10A   10B) – U.Umesh/G.Wayman APPROVED
      5. (Item # 2020.10.22_11_GSC ) Recommendation from the Graduate Studies Committee to approve revised major curricular changes to Materials Science and Engineering, MS (thesis) (Exhibits 11A    11B) – U.Umesh/G.Wayman APPROVED
      6. (Item # 2020.10.22_12_GSC ) Recommendation from the Graduate Studies Committee to approve revised major curricular changes to Materials Science and Engineering, MS (nonthesis) (Exhibits 12A    12B) – U.Umesh/G.Wayman APPROVED
      7. (Item # 2020.10.22_13_GSC ) Recommendation from the Graduate Studies Committee to approve revised major curricular changes to Software Engineering, MS (nonthesis) (Exhibits 13A    13B) – U.Umesh/G.Wayman APPROVED
      8. (Item # 2020.10.22_14_GSC ) Recommendation from the Graduate Studies Committee to approve revised certificate changes to Nuclear Materials, Science and Engineering (Exhibits 14A    14B) – U.Umesh/G.Wayman  APPROVED
      9. (Item # 2020.10.22_15_GSC ) Recommendation from the Graduate Studies Committee to approve revised certificate changes to C-NSPIRE (Carbon and Nitrogen Systems Policy-Oriented Integrated Research and Education) (Exhibits 15A    15B) – U.Umesh/G.Wayman APPROVED
      10. (Item # 2020.10.22_16_AAC ) Recommendation from the Academic Affairs Committee to approve a new Rule 49, Undergraduate Enrollment Limits (Exhibit 16A ) –D. Handy APPROVED
      11. (Item # 2020.10.22_17_AAC ) Recommendation from the Academic Affairs Committee to approve the Revision to Rule 100, The Grade Point System (Exhibit 17A) –D. Handy APPROVED
      12. (Item # 2020.10.22_18_AAC ) Recommendation from the Academic Affairs Committee to approve the Revision to Rule 17, Credit for Prior Learning    (Exhibit 18A ) –D. Handy APPROVED
    2. Discussion Items
      1. (Item # 2020.11.05_19_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #2 (Exhibits 19A   19B) –D. Handy
      2. (Item # 2020.11.05_20_AAC) Recommendation from the Academic Affairs Committee to approve the proposal regarding the Temporary COVID19 Grade – NRC (Exhibits 20A   20B   20C   20D) –D. Handy
      3. (Item # 2020.11.05_21_GSC ) Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #1 (Exhibit 21A) – U.Umesh/G.Wayman
      4. (Item # 2020.11.05_22_GSC ) Recommendation from the Graduate Studies Committee to approve the revised Project Management Certificate (Exhibits 22A    22B) – U.Umesh/G.Wayman
      5. (Item # 2020.11.05_23_GSC ) Recommendation from the Graduate Studies Committee to approve the revised Logistics and Supply Chain Management Certificate (Exhibits 23A    23B) – U.Umesh/G.Wayman
      6. (Item # 2020.11.05_24_GSC ) Recommendation from the Graduate Studies Committee to approve revision for Major Curricular Change, MIT Elementary (nonthesis)  (Exhibits 24A  24B   24C) – U.Umesh/G.Wayman
      7. (Item # 2020.11.05_25_GSC ) Recommendation from the Graduate Studies Committee to approve revision Major Curricular Change, MIT Secondary (nonthesis)  (Exhibits 25A    25B    25C) – U.Umesh/G.Wayman
      8. (Item # 2020.11.05_26_RAC) Recommendation from the Research and Arts Committee to approve the Institute for Research and Education to Advance Community Health (IREACH) (Exhibits 26A   26B) – T.Barry/J.Owen
      9. (Item # 2020.11.05.27.FAC) Recommendation from Faculty Affairs Committee to approve updates to the Faculty Senate Constitution, Article III, defining the executive committee members (Exhibits 27A   27B) – S. Hines
  6. Constituents’ Concerns
  7. Adjournment