Faculty Senate Agenda: October 6, 2022

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, September, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able to vote, and should not respond to prompts to participate in Faculty Senate Zoom polls.

Non-voting participants & community members not interacting with the speakers are encouraged to view the Faculty Senate meeting through the YouTube stream.

Join Zoom Meeting

You may access the Faculty Senate YouTube Stream Link here.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: WSU Student Affairs & Student Care

• • • Ellen Taylor, Vice Chancellor for Student Affairs
      
    • Jenna Hyatt, Dean of Students & Assistant Vice Chancellor

  Student Well-Being Presentation (PDF)

  AGENDA

  • • 1. Call to Order.
      2. Approval of Minutes from the September 22, 2022 Faculty Senate Meeting
      3. Announcements
         1. Information Items
            1. Faculty Senate Officers will meet with university leadership on October 11^th, 2022.
            2. (Item #2022.10.06_216_Registrar) Minor Change Bulletin No. 2 (Exhibit 216A).
            3. (Item #2022.10.06_218_GSC) Approval of Fine Arts, MFA, Bylaws (Exhibit 218A 218B). -E. Nicol / G. Wayman
            4. (Item #2022.10.06_219_GSC) Approval of Nutrition and Exercise Physiology PhD Bylaws (Exhibit 219A 219B). -E. Nicol / G. Wayman
            5. (Item #2022.10.06_220_GSC) Approval of the School of Molecular Bioscience Bylaws (Exhibit 220A 220B). -E. Nicol / G. Wayman
         2. Reports
            1. Remarks by Faculty Senate Chair Christine Horne
               1. Faculty Senate Concerns and Activities Table.
      4. Additions or changes to the agenda
      5. Agenda Items
         1. Action Items
            1. (Item #2022.09.22_202_GSC) Recommended approval of the revised degree, MS in Environmental & Natural Resource Sciences (thesis) (Exhibit 202A 202B). -E. Nicol / G. Wayman / Lisa Shipley
            2. (Item #2022.09.22_203_GSC) Recommended approval of the revised degree, MS in Environmental and Natural Resource Sciences (non-thesis) (Exhibit 203A 203B). -E. Nicol / G. Wayman / Lisa Shipley
            3. (Item #2022.09.22_204_GSC) Recommended approval to drop the degree plan for MS in Geology (nonthesis) (204A 204B). -E. Nicol / G. Wayman
            4. (Item #2022.09.22_205_GSC) Recommended approval of the revised degree, MS in Geology (thesis) (205A 205B). -E. Nicol / G. Wayman
            5. (Item #2022.09.22_208_GSC) Recommended approval of the new Certificate for Veterinary Internship and Veterinary Residency (Exhibit 208A 208B). -E. Nicol / G. Wayman
            6. (Item #2022.09.22_209_GSC) Recommended approval of the Revised Certificate in Protein Biotech. (Exhibit 209A 209B). -E. Nicol / G. Wayman
            7. (Item #2022.09.22_210_AAC) Proposal to Establish a new UCORE Designation, EQJS, Pursuing Equity and Justice (Exhibit 210A 210B). -P. Sekhar
            8. (Item #2022.09.22_212_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 212A 212B). -P. Sekhar
            9. (Item #2022.09.22_213_GSC) Revision for M.S. in Statistics (Exhibit 213A 213B). -E. Nicol / G. Wayman
            10. (Item #2022.09.22_214_GSC) Recommended approval of the CySER Certificate (Exhibit 214A 214B). -E. Nicol / G. Wayman
            11. (Item #2022.09.22_215_Registrar) Graduate Major Change Bulletin No. 1 (Exhibit 215A).
         2. Discussion Items
            1. (Item #2022.10.06_217_AAC) Undergraduate & Professional Major Change Bulletin No. 2. (Exhibit 217A 217B). -P. Sekhar
            2. (Item #2022.10.06_221_GSC) Recommended Approval of the Constraints Management Certificate (Exhibit 221A 221B 221C). -E. Nicol / G. Wayman
            3. (Item #2022.10.06_222_GSC) Recommended addition of the Graduate Plan PhD in Economics — Health Economics (Exhibit 222A 222B). -E. Nicol / G. Wayman
            4. (Item #2022.10.06_223_GSC) Recommended addition of the Graduate Plan PhD Economics – Development Econ (Exhibit 223A 223B). -E. Nicol / G. Wayman
            5. (Item #2022.10.06_224_AAC) Undergraduate & Professional Major Change Bulletin No. 3 (Exhibit 224A 224B). -P. Sekhar
      6. Constituent Concerns
      7. Adjournment