Faculty Senate Agenda: December 8, 2022

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, December 8, 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 eligible 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: OneWSU (PDF)

• Chris Hoyt, Vice President, Strategy, Planning, and Analysis; Chief of Staff
  

AGENDA

1. Call to Order.
2. Approval of Minutes from the November 17, 2022 Faculty Senate Meeting (PDF)
   
3. Announcements
   1. Information Items
      1. The Faculty Senate Officers met with the university President & Provost on November 28, 2022.
      2. (Item #2022.12.08_255_GSC) Approval of Business Administration, PhD Bylaws (Exhibit 255A 255B). -E. Nicol / G. Wayman
      3. (Item #2022.12.08_261_AAC) Minor Change Bulletin No. 5 (Exhibit 261A). -P. Sekhar
   2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
         1. Faculty Senate Concerns & Activities Table 12.08.22 (PDF).
4. Additions or changes to the agenda
5. Agenda Items
   1. Action items
      1. (Item #2022.11.17_244_GSC) Recommended Approval of the Applied Measurement & Quantitative Methods Certificate (Exhibit 244A 244B).  -E. Nicol / G. Wayman
      2. (Item #2022.11.17_245_GSC) Revised Graduate Plan for MS Software Engineering (Exhibit 245A 245B). -E. Nicol / G. Wayman
      3. (Item #2022.11.17_246_Catalog) Graduate Major Change Bulletin No. 5 (Exhibit 246A).
   2. Discussion Items
      1. (Item #2022.12.08_254_AAC) Undergraduate & Professional Major Change Bulletin No. 6 (Exhibit 254A 254B). -P. Sekhar
      2. (Item #2022.12.08_256_GSC) Change the Graduate Plan for PhD in Clinical Psychology (Exhibit 256A 256B). -E. Nicol / G. Wayman
      3. (Item #2022.12.08_257_Registrar) Graduate Major Change Bulletin No. 6 (Exhibit 257A).
      4. (Item #2022.12.08_260_AAC) Undergraduate and Professional Major Change Bulletin No. 7 (Exhibit 260A 260B). -P. Sekhar
6. Constituent Concerns
7. Meeting Adjourned