WASHINGTON STATE UNIVERSITY FACULTY SENATE
The Faculty Senate will meet Thursday, December 9, 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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- Provost Elizabeth Chilton, Executive Vice President & Chancellor-Designate, WSU Pullman
- Stacy Pearson, Vice President for Finance & Administration
- Call to Order.
- Approval of Minutes from the November 18, 2021 Meeting
- Information Items.
- Faculty Senate Officers will meet with President Schulz and Provost Chilton on Tuesday, December 14th, 2021.
- (Item # 2021.12.9.21_140_Registrar) Minor Change Bulletin #6 (Exhibit 140)
- Remarks by Faculty Senate Chair Doug Call
- Information Items.
IV. Additions or Changes to the Agenda.
V. Agenda Items
- Action Items
- (Item # 2021.11.18.21_130_AAC) Recommended approval of Changes to the academic calendar (Exhibit 130A). -G. Wayman / E. Nicol / E. Lopez / J. Mattoon
- (Item # 2021.11.18.21_131_GSC) Recommended approval of the Revised PhD in Electrical & Computer Engineering (Exhibit 131A 131B). -G. Wayman / E. Nicol
- (Item #2021.11.18.21_132_AAC) Proposal to extend the BA in Chemistry to Vancouver (Exhibit 132A 132B). -E. Silva Lopez
- (Item #2021.11.18.21_133_AAC) Proposal to establish new UCORE Designation: Equity and Justice [EQJS] (Exhibit 133A). -E. Silva Lopez
- (Item #2021.11.18.21_134_AAC) Proposal to revise Rule 111 (Exhibit 134A). -E. Silva Lopez
- (Item #2021.11.18.21_135_AAC) Proposal to revise Rule 98 (Exhibit 135A). -E. Silva Lopez
- (Item #2021.11.18.21_136_AAC) Undergraduate and Professional Major Change Bulletin No. 4 (Exhibit 136A 136B). -E. Silva Lopez
- Discussion Items:
- (Item # 2021.12.9.21_137_GSC) Recommended approval to revise the PhD in Nutrition and Exercise Physiology (Exhibit 137A 137B). -G. Wayman / E. Nicol
- (Item # 2021.12.9.21_138_CoC) Recommended approval to revise the Committee on Committees composition language (Exhibit 138). -C. Horne
- (Item # 2021.12.9.21_139_FAC) Recommended approval to revise sections III.C.5.b of the Faculty Manual (Exhibit 139). -J. McDonald
- (Item # 2021.12.9.21_141_AAC) Proposal to revise Rule 38 (Exhibit 141A 141B). -E. Silva Lopez
- (Item # 2021.12.9.21_142_GSC) Graduate Major Change Bulletin No. 4 (Exhibit 142A). -G. Wayman / E. Nicol
VI. Constituent Concerns.