Faculty Senate Agenda: November 4, 2021

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, November 4, 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

Guest Presentation: Co-chair to the Task Force on Equitable Policies & Practices

• Zoe Higheagle Strong, Executive Director of Tribal Relations & Special Assistant to the Provost and Executive Vice President

AGENDA

1. Call to Order.
2. Approval of Minutes from the October 21, 2021 Meeting.
3. Announcements

1. 1. Information Items.
      1. Faculty Senate Officers met with the president and provost on October 25^th, 2021.
      2. (Item # 2021.11.04_125_PHSC) Minor Change Bulletin No. 4 (Exhibit 125A). – J. Mattoon
      3. (Item # 2021.11.04_126_GSC) Molecular Bio-sciences, MS, PhD Bylaw revision. (Exhibit 126A 126B). -G. Wayman / E. Nicol
   2. Reports
      1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items

1. Action 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. Discussion Items

1. 1. 1. (Item # 2021.11.04_120_AAC) Undergraduate and Professional Major Change Bulletin No. 3 (Exhibits 120A 120B) -E. Lopez
      2. (Item # 2021.11.04_122_AAC) Proposal to Discontinue the BA in Interior Design, Spokane Campus (Exhibits 122A 122B) -E. Lopez
      3. (Item # 2021.11.04_123_PHSC) Professional Health Sciences Major Change Bulletin No. 1 (Exhibit 123). -J. Mattoon
      4. (Item # 2021.11.04_124_GSC) Revision of the Veterinary Sciences PhD and MS to Biomedical Sciences (Exhibit 124A 124B) -G. Wayman / E. Nicol
      5. (Item # 2021.11.04_127_GSC) Graduate Major Course Bulletin GSC approvals of KINES 596, KINES 564, and SOC 527 (Exhibit 127A 127B 127C 127D) – G. Wayman / E. Nicol
      6. (Item # 2021.11.04_128_Steering) Proposal to make the Syllabus Committee a sub-committee of AAC, GSC, and PHSC. – M. Hudelson

VI. Constituent Concerns.

VII. Adjournment