Faculty Senate Agenda: February 13, 2025

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, February 13, 2025 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.

Join Zoom Meeting

You may access the Faculty Senate YouTube Stream Link here.

Guest Presentation (60 minutes): Office of Strategy, Planning, and Analysis – Stephanie Kane, Assistant Vice President, System Analytics and Reporting; Provost Riley-Tillman; and Kim Christen, Vice President for Research

Office of Strategy, Planning, and Analysis Presentation

  1. Call to Order
  2. Approval of minutes from the January 30, 2025 faculty senate meeting (PDF).
  3. Additions or changes to the agenda
  4. Announcements
    1. Legislative affairs – S. Bollens
  5. Remarks by Faculty Senate Executive Team
    1. Remarks by Faculty Senate Chair – T. Klein
    2. E. Shelden, Immediate Past Chair
    3. K. Roberts, Chair Elect
      1. Committee openings (COC)
    4. M. Hudelson, Executive Secretary
      1. Faculty Senate Executives elections update
  6. Information Items
    1. ) Faculty Senate Priorities updated February 2025
  7. Agenda Items
    1. Action Items
      1. (Item #2025.01.30_483_GSC) Recommended Approval of Two new Plans under the Master of Nursing Degree: Nurse Educator and Systems Leadership (Exhibits 483A, 483B, 483C)
      2. (Item #2025.01.30_486_CRP) Graduate Major Change Bulletin No. 6, Courses (Exhibit 486A)
      3. (Item #2025.01.30_487_CRP) Undergraduate and Professional Major Change Bulletin No. 6, Courses (Exhibit 487A)
      4. (Item #2025.01.16_484_Steering) Proposed revisions to EPPM Section 22 – New and Revised Courses and Requirements (Exhibits 484A, 484B)
    1. Discussion Items
      1. (Item 02.13._488_AAC) Undergraduate and Professional Major Change Bulletin No. 6, Requirements (Exhibit 488A)
      2. (item #2025.02.13_489_Steering) Proposal to discontinue the Bachelor of Science in Construction Engineering degree (WSU Pullman) (Exhibits 489A, 489B, 489C)
  8. Constituent Concerns
  9. Adjournment