Faculty Senate Agenda: January 20th, 2022

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, January 20th, 2022 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 Presentation: Academic Analytics

• Laura Hill, Senior Vice Provost & CAHNRS Professor
  • PowerPoint Presentation (PDF)
  • Academic Analytics Best Practices (PDF)
  • Information regarding the Collaborative on Academic Careers in Higher Education Engagement Initiative (PDF)

AGENDA

1. Call to Order.
2. Approval of Minutes from the December 9th, 2021 Meeting
3. Announcements

1. 1. Information Items.
      1. Faculty Senate Officers met with President Schulz and Provost Chilton on Tuesday, December 14th, 2021.
      2. Faculty Senate Chair Doug Call will report to the Board of Regents on January 21st, 2022.
      3. (Item # 2022.01.20_148_Registrar) Minor Change Bulletin No. 7. (Exhibit 148A)
      4. Formal nominations for the Faculty Senate Chair Elect position will open on February 3, 2022.
      5. The Steering Committee voted to add Eric Shelden, Associate Professor in CVM, to the Committee on Committees for the remainder of the 2021-2022 academic year.
   2. Reports
      1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items

1. 1. Action Items
      1. (Item # 2021.12.09_137_GSC) Recommended approval to revise the PhD in Nutrition and Exercise Physiology (Exhibit 137A 137B 137C). -G. Wayman / E. Nicol
      2. (Item # 2021.12.09_138_CoC) Recommended approval to revise the Committee on Committees composition language (Exhibit 138A).  -C. Horne
      3. (Item # 2021.12.09_139_FAC) Recommended approval to revise sections III.C.5.b of the Faculty Manual (Exhibit 139). -J. McDonald
      4. (Item # 2021.12.09_142_GSC) Graduate Major Change Bulletin No. 4 (Exhibit 142A). -G. Wayman / E. Nicol
   2. Discussion Items:
      1. (Item # 2022.01.20_143_GSC) Revision of the PhD in Computer Science (Exhibit 143A 143B). -G. Wayman / E. Nicol
      2. (Item # 2022.01.20_144_GSC) Revision of the PhD in Criminal Justice and Criminology (Exhibit 144A 144B). -G. Wayman / E. Nicol
      3. (Item # 2022.01.20_145_GSC) Graduate Major Change Bulletin #5 (Exhibit 145A). -G. Wayman / E. Nicol
      4. (Item # 2022.01.20_147_FAC) Proposal to add to Section I.B.1.a of the Faculty Manual to page 11 immediately before (1) Faculty Categories (Exhibit 147A). -J. McDonald
      5. (Item # 2022.01.20_149_AAC) Proposal to Establish New Rule 26 (Exhibit 149A). -E. Silva-Lopez
      6. (Item # 2022.01.20_150_AAC) Undergraduate and Professional Major Change Bulletin No. 5 requirements and courses (Exhibits 150A 150B). E. Silva-Lopez

VI. Constituent Concerns.

VII. Adjournment