Faculty Senate Agenda: February 2, 2023


The Faculty Senate will meet Thursday, February 2, 2023 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.

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Guest Presentation: COACHE Survey Results and Review (PDF)
  • Laura Hill, Senior Vice Provost
  1. Call to Order.
  2. Approval of minutes from the January 19, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers will meet with the president and provost on March 20th, 2023.
      2. The faculty senate chair presented to the board of regents on January 27th, 2023
      3. (Item #2023.02.02_278_GSC) Approval of Music, MA, Bylaws (Exhibit 278A 278B).
      4. (Item #2023.02.02_284_AAC) Minor Change Bulletin No. 7 (Exhibit 284A). -P. Sekhar
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Workday Self Identification of Employee Demographic Information (Submission Request Item A).
        2. Faculty Senate Concerns & Activities Table 02.02.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2023.01.12_261_PHSC) Professional Health Sciences Major Change Bulletin No. 1 (Exhibit 261A 261B). -J. Mattoon
      2. (Item #2023.01.12_271_FAC) Proposed amendments to sections VII and XIII and insertion of section XIV of the Faculty Senate Bylaws (Exhibit 271A). -J. McDonald
      3. (Item #2023.01.12_272_GSC) Graduate Major Change Bulletin No. 7 (Exhibit 272A). -E. Nicol / G. Wayman
      4. (Item #2023.01.12_273_AAC) Proposal to Establish the Bachelor of Science Degree in Cybersecurity (Exhibit 273A 273B). -D. Grigar / K. Sivakumar
      5. (Item #2023.01.12_275_CoC) Recommendation of Professional Health Sciences Committee Member, Jose Pares-Avila (Exhibit 275A). -E. Shelden
      6. (Item #2023.01.12_276_SSC) Establishment of a University Syllabus (Exhibit 276A) -C. Stratton
      7. (Item #2023.02.02_279_FAC) Proposed changes to Faculty Manual Section I.B.4 regarding the Faculty Status Committee (Exhibit 279A 279B). -J. McDonald
    2. Discussion Items
      1. (Item #2023.02.02_280_AAC) Proposal to Extend the BA in Political Science to Vancouver (Exhibit 280A 280B). -P. Sekhar
      2. (Item #2023.02.02_281_AAC) Undergraduate & Professional Major Change Bulletin No. 8 (Exhibit 281A 281B). -P. Sekhar
      3. (Item #2023.02.02_282_AAC) UCORE Renewals & Changes Approved by the UCORE Committee; Bulletin No. 1 (Exhibit 282A). -P. Sekhar
      4. (Item #2023.02.02_283_AAC) Undergraduate & Professional Major Change Bulletin No. 9 (Exhibit 283A 283B). -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned
Vote: 0

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