In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, December 10, 2020 at 3:30pm via Zoom only.
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Agenda in Word
Guest Presenters:
President Schulz and VP Stacy Pearson, Athletics Budget and a fiscal Recovery Program PPT
AGENDA
- Call to Order
- Approval of Minutes of November 19, 2020 Meeting (Exhibit A)
- Announcements
- Information Items
- Faculty Senate Officers met with Provost Chilton on November 23, 2020
- (Item 2020.12.10_35_Steering/AAC) Extend BA to Business Administration in Everett (Exhibits 35A 35B 35C)
- The Graduate Studies Committee has approved revisions to the bylaws: EMT Program. These are available on the department’s website Memo Bylaws
- (Item #2020.12.10_44_Registrar) Minor Change Bulletin #6 (Exhibit 44)
- Reports
- Remarks by the Chair – David Turnbull
- Information Items
- Additions or Changes to the Agenda
- Agenda Items
- Action Items
- (Item # 2020.11.19_33_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #3 (Exhibits 33A 33B) –D. Handy APPROVED
- (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 APPROVED
- (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 APPROVED
- 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 APPROVED
- 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 APPROVED
- Discussion Items
- (Item # 2020.12.10_36_PHSC) Recommendation from the Professional Health Sciences Committee to approve Major Change Bulletin #1 (Exhibits 36A 36B) – J. Mattoon
- (Item # 2020.12.10_37_PSSC) Recommendation from the Professional Health Sciences Committee to approve the proposal to Extend the Medical Ethics Certificate to the Global Campus (Exhibits 37A 37B) – J. Mattoon
- (Item # 2020.12.10_38_PHSC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #4 (Exhibits 38A 38B) –D. Handy
- (Item # 2020.12.10_39_AAC) Recommendation from the Academic Affairs Committee to approve a new Certificate in Business of Art (Exhibit 39) –D. Handy
- (Item # 2020.12.10_40_GSC) Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #3 (Exhibit 40) – U.Umesh/G.Wayman
- (Item # 2020.12.10_41_FAC) Recommendation from the Faculty Affairs Committee to approve the amendment of the Faculty Senate Constitution, Article III, Section 2, Chair-elect criteria (Exhibits 41A 41B) – S. Hines
- (Item #2020.12.10.42_RAC) Recommendation from the Research & Arts Committee to approve the Steve Gleason Institute for Neuroscience (Exhibits 42A 42B) – T.Barry/J. Owen
- (Item # 2020.12.10_43_Faculty Senate) Recommendation from the Faculty Senate Officers to amend the September 24, 2020 Faculty Senate minutes (Exhibits 43A 43B 43C)
- Action Items
- Constituents’ Concerns
- Adjournment
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