Guest Presentation: OneWSU (PDF)
· Chris Hoyt, Vice President, Strategy, Planning, and Analysis; Chief of Staff
Minutes
The faculty Senate met on Thursday, December 8, 2022, in Lighty 403 and via Zoom. Fifty-seven (57) senators were present with twenty-three (23) absent and sixteen (16) non-voting members present. The meeting was called to order by Chair, Christine Horne at 4:00pm
- Call to Order: 4:00pm
- Approval of Minutes from the November 17, 2022 Faculty Senate Meeting (PDF)
- Announcements
- Information Items
- Reports
- Remarks by Faculty Senate Chair, Christine Horne
- Additions or changes to the agenda
- Agenda Items
- Action items
- (Item #2022.11.17_244_GSC) Recommended Approval of the Applied Measurement & Quantitative Methods Certificate (Exhibit 244A 244B). -E. Nicol / G. Wayman
- Approved; 54 approved; 0 reject
- (Item #2022.11.17_245_GSC) Revised Graduate Plan for MS Software Engineering (Exhibit 245A 245B). -E. Nicol / G. Wayman
- Approved; 55 approved; 0 reject
- (Item #2022.11.17_246_Catalog) Graduate Major Change Bulletin No. 5 (Exhibit 246A).
- Motion to Amend Action Item 3: Postpone the first item in Graduate Major Change Bulletin No. 5 [Civil Engineering Course 545] as an action item in the next faculty senate meeting on January 19th2023. -A. Dimitrov
- Approved; 50 approved; 1 reject
- Amended Graduate Major Change Bulletin No. 5 Approved; 52 approved; 1 reject
- Motion to Amend Action Item 3: Postpone the first item in Graduate Major Change Bulletin No. 5 [Civil Engineering Course 545] as an action item in the next faculty senate meeting on January 19th2023. -A. Dimitrov
- (Item #2022.11.17_244_GSC) Recommended Approval of the Applied Measurement & Quantitative Methods Certificate (Exhibit 244A 244B). -E. Nicol / G. Wayman
- Discussion Items
- (Item #2022.12.08_254_AAC) Undergraduate & Professional Major Change Bulletin No. 6 (Exhibit 254A 254B). -P. Sekhar
- No discussion
- (Item #2022.12.08_256_GSC) Change the Graduate Plan for PhD in Clinical Psychology (Exhibit 256A 256B). -E. Nicol / G. Wayman
- No discussion
- (Item #2022.12.08_257_Registrar) Graduate Major Change Bulletin No. 6 (Exhibit 257A).
- No discussion
- (Item #2022.12.08_260_AAC) Undergraduate and Professional Major Change Bulletin No. 7 (Exhibit 260A 260B). -P. Sekhar
- No discussion
- (Item #2022.12.08_254_AAC) Undergraduate & Professional Major Change Bulletin No. 6 (Exhibit 254A 254B). -P. Sekhar
- Action items
- Constituent Concerns
- Higher Education Emergency Relief Funds Inquiry. -A. Dimitrov
- Concern for concrete answers on constituent concerns. -J. Barber
- Salary Equity Program Update. -J. Miller
- Faculty Senate Leadership will be following up on this inquiry during their next meeting with university leadership. -C. Horne
- Meeting Adjourned 4:17pm
Respectfully submitted,
Matt Hudelson, Executive Secretary
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