Steering Committee Agenda: May 22, 2025

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate Steering Committee will meet Thursday, May 22, 2025 via Zoom and in person in French Admin 344B at 3:30 p.m.

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.

Call to Order

1. Approval of minutes from April 10, 2025 (PDF).
2. Additions or changes to the agenda
3. Announcements
4. Legislative Update – S. Bollens
5. BoR Report – J. McDonald
6. Presidential Graduate Committee Report – R. Thomas
7. Executive Officer Updates
   1. T. Klein, Faculty Senate Chair
   2. E. Shelden, Immediate Past Chair
   3. K. Roberts, Chair Elect
   4. M. Hudelson, Executive Secretary
8. Information Items
   1. (Item 2025.05.22_530_Steering) Dear Colleagues letter regarding email/Zoom signatures (May Senate Chair Blog)
   2. (Item 2025.05.22_531_Steering) Washington Congressional Delegation Student Success and Taxpayer Savings Plan Letter (Exhibit 531A)
9. Agenda Items
   1. Action Items
      1. (Item 2025.05.22_526_Steering) Proposal to move Faculty Regent nominations forward (Exhibit 527A)
      2. (Item 2025.05.22_429_CoC) Proposed Faculty Compensation Committee membership composition (Exhibits 429A, 429B, 429C)
      3. (Item 2025.05.22_528_FAC) Proposed updates to Faculty Manual IV.A.1 Payroll Procedures (Exhibit 528A)
      4. (Item 2025.05.22_529_CoC) Recommendation for approval of the Faculty Senate committee appointment for vacancy on the Committee on Committees (Exhibit 529A)
   2. Discussion Items
   3. Campus Updates:
      1. Everett (S. Seo/G. Taub)
      2. Spokane (A. Ahmed/J. Roll)
      3. Tri-Cities (Y. Demissie/v. Cozza)
      4. Vancouver (D. Grigar/J. Barber)
10. Constituent Concerns:
11. Adjournment: