Faculty Senate > Recent Posts > Agenda > 2020.2021 > WSU Faculty Senate Meeting February 4, 2021

WSU Faculty Senate Meeting February 4, 2021

In order to comply with state guidelines and protect the health of our community, the Faculty Senate will meet Thursday, February 4, 2021 at 3:30pm via Zoom only.
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Agenda in Word

Guest Presenters: No Presenter

AGENDA

  1. Call to Order
  2. Approval of Minutes of  January 21, 2021 Meeting (Exhibit A)
  3. Announcements
    1. Information Items
      1.  (Item #2021.02.04_59_Registrar) Minor Change Bulletin #8 (Exhibit 59)
      2. Chair Elect Elections
    2. Reports
      1. Remarks by the Chair – David Turnbull
  4. Additions or Changes to the Agenda
  5. Agenda Items
    1. Action 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  APPROVED
      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)  APPROVED
    2. Discussion Items
      1. (Item # 2021.02.04_49_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on the MA in Criminal Justice (nonthesis)  (Exhibits 49A   49B) – U.Umesh/G.Wayman
      2. (Item #02.04_50_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on the PhD in Criminal Justice   (Exhibits 50A    50B) – U.Umesh/G.Wayman
      3. (Item #2021.02.04_51_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on MFA, Fine Arts (thesis) – (Exhibits 51A   51B) – U.Umesh/G.Wayman
      4. (Item #2021.02.04_52_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on MS in Electrical Engineering (thesis) (Exhibits 52A   52B) – U.Umesh/G.Wayman
      5. (Item #2021.02.04_53_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on MA in Evolutionary Anthropology (thesis) (Exhibits 53A   53B) – U.Umesh/G.Wayman
      6. (Item #2021.02.04_54_GSC) Recommendation from the Graduate Studies Committee to approve the revised plan change on PhD in Evolutionary Anthropology (Exhibits 54A   54B) – U.Umesh/G.Wayman
      7. (Item # 2021.02.04.21_60_GSC) Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #4 (Exhibit 60) – U.Umesh/G.Wayman
      8. (Item # 2021.02.04_55_FAC) Recommendation from the Faculty Affairs Committee to approve the revision to the Faculty Manual: Complaint or of Provost Concerns II F 6 (Exhibits 55A     55B) – S. Hines
      9. (Item # 2021.02.04_56_PHSC) Recommendation from the Professional Health Science Committee to approve the proposal to Establish a New Grading Basis (HNS) for the College of Medicine (Exhibits 56A   56B   56C) – J. Mattoon
      10. Item # 2021.02.04_57_AAC) Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change Bulletin #5 (Exhibits 57A   57B) –D. Handy
      11. (Item # 2021.02.04_58_AAC) Recommendation from the Academic Affairs Committee to approve revisions to Rules 89 (Final Grade Submittal) and 70 (Cancellation of Enrollment) (Exhibit  58) –D. Handy
  6. Constituents’ Concerns
  7. Adjournment