Faculty Senate > Recent Posts > Faculty Senate Agenda: October 3, 2024

Faculty Senate Agenda: October 3, 2024

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, October 3, 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 (45 minutes): New Academic Year Welcome with President Kirk Schulz and Provost & Executive Vice President Chris Riley-Tillman
  1. Call to Order
  2. Approval of minutes from the September 19, 2024 faculty senate meeting (PDF).
  3. Additions or changes to the agenda
  4. Announcements
    1. Legislative affairs – Steve Bollens
  5. Reports
    1. Remarks by Faculty Senate Chair – Tracy Klein
      1. Nominations open for Academic Affairs Program Optimization (APPO) steering committee through October 11, 2024
  6. Remarks by Faculty Senate Executive Team
    1. Eric Shelden, Immediate Past Chair
    2. Ken Roberts, Chair Elect
      1. Committee openings (COC)
    3. Matt Hudelson, Executive Secretary
  7. Information Items
    1. (Item #2024.09.26_441_Steering) Consent Agenda Items Form (Exhibit 441A)
    2. (Item #2024.10.3_439_AAC) Minor Change Bulletin No. 1 (Exhibits 439A)
  8. Agenda Items
    1. Action Items
      1. (Item #2024.09.19_422_ACC) Revisions to Academic Regulations 38 and 39 (Exhibit 422A)
      2. (Item #2024.09.19_424_Steering) Amendment to the Faculty Senate Constitution and Bylaws, incorporating “General Procedures and Policies for Senate Meetings” document (Exhibit 424A, 424B, 424C, 424D)
      3. (Item #2024.10.3_426_AAC) Revisions to Academic Regulation 40 (Exhibit 426A)
      4. (Item #2024.10.3_427_Steering) Recommendations to establish a standing Faculty Senate International Affairs Committee (Exhibit 427A)
    2. Discussion Items
      1. (Item #2024.10.3_433_RAC) Institute for Northwest Energy Futures (Exhibit 433A)
      2. (Item #2024.10.3_434_RAC) Center for Trauma Education and Community Health (C-TEaCH) (Exhibit 434A, 434B)
      3. (Item #2024.10.3_437_AAC) Proposal to revise Academic Rule 54 section 2 (Exhibit 437A)
      4. (Item #2024.10.3_438_FAC) Faculty Manual updates to language, style, formatting, and Section III.C (Exhibits 438A, 438B, 438C)
      5. (Item #2024.10.3_430_AAC) August Undergraduate Major Change Bulletin No. 1, Courses (Exhibit 430A)
      6. (Item #2024.10.3_431_AAC) August UCORE Renewals and Changes Bulletin No. 1, Courses (Exhibit 431A)
      7. (Item #2024.10.3_432_AAC) August Graduate Major Change Bulletin No. 1, Courses (Exhibit 432A)
      8. (Item #2024.10.3_435_AAC) September Graduate Major Change Bulletin No. 2, Courses (Exhibit 435A)
      9. (Item #2024.10.3_436_AAC) September Undergraduate Major Change Bulletin No. 2, Courses (Exhibit 436A)
      10. (Item #2024.10.3_440_AAC) Undergraduate Bulletin No. 1, Requirements (Exhibit 440A)
      11. (Item #2024.10.3_442_AAC) Revision to Academic Regulation 27 (Exhibit 442A)
      12. (Item #2024.10.3_443_GSC) Revision to the Graduate School Policies and Procedures Chapter 7.C.1 (Exhibit 443A)
  9. Constituent Concerns
  10. Adjournment