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WSU Faculty Senate November 19, 2020 Agenda

In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, November 19, 2020 at 3:30pm via Zoom only.
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Agenda in Word

Guest Presenters:
VP Colleen Kerr, Legislative Updates PPT  Test Plan 
AVP Lisa Gehring, HRS Update

AGENDA

  1. Call to Order
  2. Approval of Minutes of  November 5, 2020 Meeting (Exhibit A)
  3. Announcements
    1. Information Items
      1. (Item #2020.11.19_34_Registrar)Minor Change Bulletin #5 (Exhibit 34)
      2. WSU Faculty Legislative Representative – Stephen Bollens
    2. Reports
      1. Remarks by the Chair – David Turnbull
  4. Additions or Changes to the Agenda
  5. Agenda Items
    1. Action Items
      1. (Item # 2020.11.05_19_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #2 (Exhibits 19A  19B) –D. Handy APPROVED
      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  APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
      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 APPROVED
    2. Discussion Items
      1. (Item # 2020.11.19_33_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #3 (Exhibits 33A   33B) –D. Handy
      2. (Item # 2020.11.19_29_GSC ) Recommendation from the Graduate Studies Committee to approve the revised Certificate for Industrial Leadership (Exhibits  29A    29B) – U.Umesh/G.Wayman
      3. (Item # 2020.11.19_30_GSC ) Recommendation from the Graduate Studies Committee to approve the revised Certificate on Constraints Management (Exhibits  30A    30B) – U.Umesh/G.Wayman
      4. Item # 2020.11.19_31_GSC ) Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #2 (Exhibit 31) – U.Umesh/G.Wayman
      5. Item #2020.11.19_32_GSC) Recommendation from the Graduate Studies Committee to approve the plan revision on the PhD in Nutrition and Exercise Physiology (Exhibits  32A   32B) – U.Umesh/G.Wayman
  6. Constituents’ Concerns
  7. Adjournment