Faculty Senate > Recent Posts > Agenda > 2020.2021 > WSU Faculty Senate Meeting January 21, 2021

WSU Faculty Senate Meeting January 21, 2021

In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, January 21, 2021 at 3:30pm via Zoom only.
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Agenda in Word

Guest Presenters:

AGENDA

  1. Call to Order
  2. Approval of Minutes of  December 10, 2020 Meeting (Exhibit A)
  3. Announcements
    1. Information Items
      1.  (Item #2021.01.21_48_Registrar) Minor Change Bulletin #7 (Exhibit 48)
    2. Reports
      1. Remarks by the Chair – David Turnbull
  4. Additions or Changes to the Agenda
  5. Agenda Items
    1. Action Items
      1. (Item # 2020.12.10_36_PHSC) Recommendation from the Professional Health Sciences Committee to approve Major Change Bulletin #1 (Exhibits 36A    36B) – J. Mattoon APPROVED
      2. (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 APPROVED
      3. (Item # 2020.12.10_38_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #4 (Exhibits 38A     38B) –D. Handy APPROVED
      4. (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 APPROVED
      5. (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 APPROVED
      6. (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 APPROVED
      7. (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 APPROVED
      8. (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)  APPROVED
    2. Discussion Items
      1. (Item # 2021.01.21_46_GSC) Recommendation from the Graduate Studies Committee to approve the plan revision in PSM in Electrical Power Engineering. (Exhibits 46A    46B ) – U.Umesh/G.Wayman
      2. (Item # 2021.01.21_47_Steering) Recommendation from the Faculty Senate Ad Hoc Committee regarding the Board of Regents Future Action Item: FY2021 Athletics Budget Update and a Plan for Fiscal Recovery (Stacy Pearson/Pat Chun) (Exhibit 47)
  6. Constituents’ Concerns
  7. Adjournment