Faculty Senate Agenda: October 7, 2021

WASHINGTON STATE UNIVERSITY      

FACULTY SENATE

The Faculty Senate will meet Thursday, October 7, 2021 via Zoom at 3:30 p.m. Please note that voting senators should be logged into zoom. Non-voting members and community members may view the Faculty Senate meeting through the YouTube stream.

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Guest Speakers: Saichi Oba, Vice Provost Enrollment Management

AGENDA

I. Call to Order.

II. Approval of Minutes from the September 23, 2021 Meeting

III. Announcements

1. 1. Information Items.
      1. 1. (Item # 2021.10.7_107_AAC) Minor Change Bulletin No. 2 AAC (Exhibit 107A).
   2.  Reports
      1. 1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items.

1. Discussion Items.
   1. 1. (Item # 2021.10.7_108_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 108A 108B). – E. Lopez
      2. (Item # 2021.10.7_109_AAC) Proposal to Revise Rule 66 (Exhibit 109A). – E. Lopez
      3. (Item # 2021.10.7_110_AAC) Proposal to Revise Rule 25 (Exhibit 110A). – E. Lopez
      4. (Item # 2021.10.7_111_GSC) Major Change Bulletin No. 1 (Exhibit 111A). – G. Wayman
      5. (Item # 2021.10.7_112_FAC) AG Proposal to Amend II.F.8 and III.D.14 of Faculty Manual. (Exhibit 112A). – J. McDonald
2. Action Items
   1. 1. (Item # 2021.09.23_106_AAC ) Recommendation from the Academic Affairs Committee to Approve the Revision to Rule 2, Requirements for Freshman Admission (Exhibit 106A). –E. Lopez

VI. Constituent Concerns.

VII. Adjournment.