Faculty Senate Agenda: March 2, 2023

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, March 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-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: Legislative Update (PDF)

• Steve Bollens, WSU Faculty Representative to the Washington State Legislature
  

1. Call to Order.
2. Approval of minutes from the February 16, 2023 faculty senate meeting (PDF).
   
3. Announcements
   1. Information Items
      1. The faculty senate officers met with the provost leadership team on Tuesday, February 21, 2023.
      2. The faculty senate officers will meet with the president and provost on Monday, March 20, 2023.
      3. The faculty senate chair will present to the board of regents on Friday, March 10th, 2023
      4. 2023-2024 Senate Executive Election Candidate Announcement.
      5. (Item #2023.03.02_296_Catalog) Minor Change Bulletin No. 8 (Exhibit 296A).
   2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
         1. Faculty Senate Concerns & Activities Table 03.02.2023 (PDF).
4. Additions or changes to the agenda
5. Agenda Items
   1. Action 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
   2. Discussion Items
      1. (Item #2023.03.02_293_Exec) Proposed Amendment to the Faculty Senate Constitution: Article II, Section 4 (Exhibit 293A). -M. Hudelson
      2. (Item #2023.03.02_294_PHSC) Professional Health Sciences Major Change Bulletin No. 2 (Exhibit 294A 294B). -J. Mattoon
      3. (Item #2023.03.02_295_GSC) Graduate School Policies and Procedures (Exhibit 295A 295B 295C). -E. Nicol / G. Wayman
      4. (Item #2023.03.02_297_AAC) Undergraduate & Professional Major change Bulletin No. 11 (Exhibit 297A 297B). -P. Sekhar
      5. (Item #2023.03.02_298_AAC) UCORE Changes Approve by the UCORE Committee Bulletin No. 2 (Exhibit 298A). -P. Sekhar
      6. (Item #2023.03.02_299_AAC) Proposal to Establish Rule 60, Student Vaccination Requirements (Exhibit 299A). -P. Sekhar
      7. (Item #2023.03.02_300_AAC) Proposal to Revise Rule 50 (Exhibit 300A). -P. Sekhar
      8. (Item #2023.03.02_301_AdHoc) Proposal for a Faculty Senate Ad Hoc Step Salary Structure Committee (Exhibit 301A). -A. Felsot / N. Devarie-Baez
6. Constituent Concerns
7. Meeting Adjourned