Faculty Senate Agenda: October 19, 2023

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, October 19, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members eligible 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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You may access the Faculty Senate YouTube Stream Link here.

Guest Presentation: COACHE Survey Update with Laura Hill, Senior Vice Provost (PDF).

1. Call to Order
2. Approval of minutes from the October 5, 2023 faculty senate meeting (PDF).
3. Announcements
   1. Information Items
      1. The faculty senate executive officers met with the Office of the Provost leadership team on Wednesday, October 11, 2023.
      2. The faculty senate executive officers will meet with President Schulz and Provost Chilton on October 31, 2023.
      3. (Item #2023.10.19_356_Registrar) Minor Change Bulletin No. 3 (Exhibit 356A).
4. Reports
   1. Remarks by Faculty Senate Chair, Eric Shelden
      1. Faculty Senate Concerns and Activities Table (PDF).
      2. Faculty Senate Legislative Representative Applicant Steve Bollens has been identified as the candidate for this year’s election (Review more about the process here).
      3. Reference Item: Supervisors / Managers Guide to the Fair Labor Standards Act (FLSA) Updated October 2023 (PDF).
5. Addition or changes to the agenda
6. Agenda Items
   1. Action Items
      1. (Item #2023.10.05_345_GSC) Recommended approval of the new Individual Interdisciplinary Doctoral Program (IIDP) Handbook and Bylaws (Exhibit 345A 345B 345C 345D).
      2. (Item #2023.10.05_346_AAC) Undergraduate Major Change Bulletin No. 1 (Exhibit 346A 346B).
      3. (Item #2023.10.05_347_Registrar) Additions to the Academic Calendar, Fall 2030 through Summer 2035 (Exhibit 347A).
      4. (Item #2023.10.05_349_Registrar) UCORE Renewals and changes approved by the UCORE Committee –Bulletin No. 1 (Exhibit 349A).
      5. (Item #2023.10.05_350_Registrar) Professional Health Sciences Major Change Bulletin No. 1 (Exhibit 350A).
      6. (Item #2023.10.05_351_Registrar) Graduate Major Change Bulletin No. 1 (Exhibit 351A).
   2. Discussion Items
      1. (Item #2023.10.19_353_GSC) Recommended approval to Extend the Doctor in Education Leadership to WSU Everett (Exhibit 353A 353B 353C 353D).
      2. (Item #2023.10.19_355_CoC) Graduate Studies Committee three-year term vacancy recommendation (Exhibit 355A).
      3. (Item #2023.10.19_357_RAC) WSU Center for Research and Innovation in Special Education (Exhibit 357A 357B).

7. Constituent Concerns
8. Meeting Adjourned