Faculty Senate Agenda: February 15, 2024

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, February 15, 2024 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: WSU International Programs Review with Ambassador (Ret.) Asif Chaudhry, Vice President for International Programs & Vice Chancellor, WSU Pullman and Paul Whitney, Associate Vice President of International Programs (PDF)

1. Call to Order
2. Approval of minutes from the February 1, 2024 faculty senate meeting (PDF).
3. Announcements
   1. Information Items
      1. The faculty senate executive officers will meet with the Office of the Provost on Tuesday, February 20th.
      2. The Faculty Senate Chair, Eric Shelden will present to the Board of Regents on Friday, March 8th.
      3. (Item #2024.02.15_390_Registrar) Minor Change Bulletin No. 8 (Exhibit 390A).
      4. (Item #2024.02.15_391_Registrar) Minor Change Bulletin No. 9 (Exhibit 391A).
   1. Reports
      1. Remarks by Faculty Senate Chair, Eric Shelden Faculty Senate Concerns and Activities Table (PDF).
      2. The Faculty Senate Executive Election Application was extended to Tuesday, February 20th at 5:00pm. Please refer to any qualifying information on the faculty senate webpage.
4. Additions or changes to the agenda
5. Agenda Items
   1. Action Items
      1. (Item #2024.02.01_382_AAC) Undergraduate and Professional Major Change Bulletin No. 6 Requirements (Exhibit 382A).
      2. (Item #2024.02.01_383_CRB) UCORE Course Renewals and Changes approved by the UCORE Committee –Bulletin No. 3 (Exhibit 383A).
      3. (Item #2024.02.01_384_CRB) Undergraduate Major Change Bulletin No. 5 Courses (Exhibit 384A).
      4. (Item #2024.02.01_385_CRB) Professional Health Sciences Major Change Bulletin No. 3 Courses (Exhibit 385A).
      5. (Item #2024.02.01_386_CRB) Graduate Major Change Bulletin No. 5 Courses (Exhibit 386A).
      6. (Item #2024.02.01_387_AAC) Proposal to Discontinue the BS in Viticulture and Enology on the Pullman Campus (Exhibit 387A 387B 387C).
      7. (Item #2024.02.01_388_AAC) Proposal to Extend the Bachelor of Arts in Journalism and Media Production Degree to WSU Global (388A 388B 388C 388D 388E).
   1. Discussion Items
      1. (Item #2024.02.15_389_AAC) Proposal to Revise Rule 68, Withdrawal from a Course (Exhibit 389A).
      2. (Item #2024.02.15_392_AAC) Undergraduate and Professional Major Change Bulletin No. 7 (Exhibit 392A).

7. Constituent Concerns
8. Meeting Adjourned