Faculty Senate Agenda: October 21, 2021

WASHINGTON STATE UNIVERSITY      

FACULTY SENATE

The Faculty Senate will meet Thursday, October 21, 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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AGENDA

I. Call to Order.

II. Approval of Minutes from the October 7, 2021 Meeting

III. Announcements

1. 1. Information Items.
      1. 1.  Faculty Senate Officers will meet with the president and provost on October 25th.
         2. Minor Change Bulletin No. 3 (Exhibit 117A *117B Updated 2.4.22). – E. Lopez
   2.  Reports
      1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items.

1. Discussion Items.
   1. 1. (Item # 2021.10.21_113_AAC) Undergraduate and Professional Major Change Bulletin No. 2  (Exhibits 113A 113B). – E. Lopez
      2. (Item # 2021.10.21_114_AAC) Proposal to Extend the Certificate in Core Competencies in Spanish Language and Culture to Vancouver (Exhibit 114A 114B). E. Lopez
      3. (Item # 2021.10.21_115_AAC) Proposal to Revise Rules 114c, 115c, 116c, and 117c (Exhibit 115A). – E. Lopez
      4. (Item # 2021.10.21_116_AAC) Proposal to Establish a new subcommittee for Faculty Senate under AAC (Exhibits 116A 116B). – E. Lopez
      5. (Item # 2021.10.21_118_GSC) Graduate Major Change Bulletin No. 2 (Exhibit 118A). – G. Wayman / E. Nicol
      6. (Item # 2021.10.21_119_GSC) Revision to the MA in English, Emphasis in Literary Studies (Exhibit 119A 119B). – G. Wayman / E. Nicol
2. Action 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) Graduate Major Change Bulletin No. 1 (Exhibit 111A). – G. Wayman

VI. Constituent Concerns.

VII. Adjournment.