Faculty Senate Agenda: February 16, 2023


The Faculty Senate will meet Thursday, February 16, 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-senators 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.

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Guest Presentation: WSU Office of Research Updates (PDF)
  • Christopher Keane, WSU Vice Chancellor for Research & Vice President for Research
  • Dan Nordquist, Deputy Vice President for Research for Operations, Office of Research Support and Operations
  • Kim Christen, Associate Vice Chancellor for Research Advancement & Partnerships
  1. Call to Order.
  2. Approval of minutes from the February 2, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers will meet with the provost leadership team on February 21, 2023.
      2. The faculty senate chair will present to the board of regents on March 9th, 2023
      3. 2023-2024 senate Executive Election Candidate Announcement.
      4. (Item #2023.02.16_285_Registrar) CAHNRS, EQJS Summary Bulletin No. 2 (Exhibit 285A)
      5. (Item #2023.02.16_286_Registrar) CCB, EQJS Summary Bulletin No. 1 (Exhibit 286A)
      6. (Item #2023.02.16_287_Registrar) COE, EQJS Summary Bulletin No. 1 (Exhibit 287A)
      7. (Item #2023.02.16_288_Registrar) VCEA, EQJS Summary Bulletin No. 2 (Exhibit 288A)
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 02.16.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action 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
      5. (Item #2023.01.12_274_AAC) Proposal to create a Bachelor of Science Degree in Pharmaceutical and Medical Sciences (Exhibit 274A 274B 274C 274D 274E 274F 274G 274H 274I 274J 274K). -P. Sekhar
    2. Discussion Items
      1. (Item #2023.02.16_289_AAC) Proposal to Change the Fine Art course prefix to ART (Exhibit 289A 289B). -P. Sekhar
      2. (Item #2023.02.16_290_GSC) Graduate Major Change Bulletin No. 8 (Exhibit 290A). -E. Nicol / G. Wayman
      3. (Item #2023.02.16_291_FAC) Changes to the Faculty Manual Section IV.I regarding the use of faculty authored materials (Exhibit 291A 291B). -J. McDonald
      4. (Item #2023.02.16_292_AAC) Undergraduate & Professional Major Change Bulletin No. 10 (Exhibit 292A 292B).  -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned
Vote: 0

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