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Faculty Senate Agenda: November 14, 2024

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, November 14, 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 (30 minutes): Center for Community Standards Update – Karen Metzner, Assistant Dean of Students and Director of the Center for Community Standards and Oscar Campos, Conduct Officer
  1. Call to Order
  2. Approval of minutes from the October 31, 2024 faculty senate meeting (PDF).
  3. Additions or changes to the agenda
  4. Announcements
    1. Legislative affairs – S. Bollens
  5. Reports
    1. Remarks by Faculty Senate Chair – T. Klein
  6. Remarks by Faculty Senate Executive Team
    1. E. Shelden, Immediate Past Chair
    2. K. Roberts, Chair Elect
      1. Committee openings (COC)
    3. M. Hudelson, Executive Secretary
  7. Information Items
    1. (Item #2024.11.4_455_) Notice of Intent (NOI) to create a new academic unit, the Department of Community and Behavioral Health, in the College of Medicine (Exhibits 455A, 455B, 455C, 455D)
    2. (Item #2024.11.5_456A_CRP) Minor Change Bulletin No. 3 (Exhibit 456A)
  8. Agenda Items
    1. Action Items
      1. (Item#2024.10.8_444_Steering) Proposal to place a hold on Academic Rule 60 (Exhibit 444A, 444B, 444C)
      2. (Item #2024.10.24_447_GSC) Proposal to extend the Ph.D. in Biomedical Sciences degree to the University of Nairobi (Exhibits 447A, 447B, 447C, 447D, 447E, 447F, 447G, 447H)
      3. (Item #2024.10.24_448_GSC) Proposal for a new Electrical Engineering and Computer Science program plan within the PhD Engineering Science Program (Exhibits 448A, 448B)
      4. (Item #2024.10.31_449_CRP) Undergraduate and Professional Major Change Bulletin No. 3, Courses (Exhibit 449A)
      5. (Item #2024.10.31_450_CRP) Graduate Major Change Bulletin No. 3, Courses (Exhibit 450A)
      6. (Item #2024.10.31_451_CRP) UCORE Renewals and Changes approved by UCORE Committee Bulletin No. 2 (Exhibit 451A)
      7. (Item #2024.10.31_452_CRP) Undergraduate and Professional Major Change Bulletin No. 3, Requirements (Exhibit 452A)
    1. Discussion Items
  9. Constituent Concerns
  10. Adjournment