Faculty Senate Agenda: November 2, 2023

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, November 2, 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: University Budget and Finance Review with Executive Vice President for Finance and Administration, Leslie Brunelli (PDF).

1. Call to Order
2. Approval of minutes from the October 19, 2023 faculty senate meeting (PDF).
3. Announcements
   1. Information Items
      1. The faculty senate executive officers met with President Schulz and Provost Chilton on October 31, 2023.
      2. The Faculty Senate Chair, Eric Shelden will present to the Board of Regents on Friday, November 17th.
      3. (Item #2023.11.02_358_Catalog) Minor Change Bulletin No. 4 (Exhibit 358A).
4. Reports
   1. Remarks by Faculty Senate Chair, Eric Shelden
      1. Faculty Senate Concerns and Activities Table (PDF).
      2. Faculty Senate Legislative Representative Update (webpage).
5. Addition or changes to the agenda
6. Agenda Items
   1. Action 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) Proposal to establish the WSU Center for Research and Innovation in Special Education (Exhibit 357A 357B).
   2. Discussion Items
      1. (Item #2023.11.02_359_AAC) Undergraduate and Professional Major Change Bulletin No. 3 Requirements (Exhibit 359A).
      2. (Item #2023.11.02_360_CRP) Graduate Major Change Bulletin No. 2 Courses (Exhibit 360A).
      3. (Item #2023.11.02_361_CRP) Professional Health Sciences Major Change Bulletin No. 2 Courses (361A).
      4. (Item #2023.11.02_362_CRP) Undergraduate Major Change Bulletin No. 2 Courses (Exhibit 362A).
      5. (Item #2023.11.02_363_FAC) Additions to the Function of the Faculty Affairs Committee Guidelines (Exhibit 363A 363B).
      6. (Item #2023.11.02_364_CoC) Research and Arts Committee three-year term vacancy recommendation (Exhibit 364A).

7. Constituent Concerns
8. Meeting Adjourned