Faculty Senate Agenda: October 16, 2025

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 16, 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 (30 minutes): Compliance and Risk – Sharyl Kammerzell, Associate Vice President, Chief Compliance Officer

1. Call to Order
2. Approval of minutes from the October 2, 2025, Faculty Senate meeting (PDF)
3. Additions or changes to the agenda
4. Updates
   1. Remarks by Faculty Senate Executive Committee
      1. Faculty Senate Chair – K. Roberts
      2. Immediate Past Chair – T. Klein
      3. Chair Elect – C. Horne
      4. Executive Secretary – M. Hudelson
   2. Legislative Affairs – S. Bollens
   3. Board of Regents – T. Klein
5. Information Items:
   • (Item #2025.04.17_523_ Steering) Final NWCCU approval of proposal to create a BA degree in Economic Sciences (Exhibits 523A, 523B, 523C, 523D, 523E, 523F, 523G)
6. Agenda Items:
   1. Action Items:
      1. (Item #2025.10.02_545_AAC) Undergraduate and Professional Major Change Bulletin No. 2, Requirements (Exhibit 545A)
      2. (Item #2025.10.02_546_CRP) Graduate Major Change Bulletin No. 2, Courses (Exhibit 546A)
      3. (Item #2025.10.02_547_CRP) Undergraduate and Professional Major Change Bulletin No. 2, Courses (Exhibit 547A)
      4. (Item #2025.10.02_548_Steering) Proposal to Extend Bachelor of Science (BS) in Computer Engineering to Everett (Exhibits 548A, 548B, 548C, 548D, 548E, 548F, 548G, 548H)
      5. (Item #2025.10.02_550_COC) Recommendation of new Faculty Senate Committee members (Exhibit 550A, *550B updated)
   1. Discussion Items:
      1. (Item #2025.10.09_551_Steering) Proposal to Discontinue Bachelor of Fine Arts in Art at WSU Tri-Cities (Exhibit 551A, 551B, 551C, 551D, 551E, 551F)
      2. (Item #2025.10.09_552_Steering) Amendment to Faculty Senate Constitution and Bylaws (Exhibit 552A)
      3. (Item #2025.10.16_553_CoC) Proposal to revise the Faculty Compensation Committee Composition (Exhibits 553A)
      4. (Item #2025.10.16_554_CoC) Recommendation of New Members to Faculty Compensation Committee (Exhibit 554A)
7. Constituent Concerns:
8. Adjournment: