Steering Committee Agenda: June 26, 2025

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate Steering Committee will meet Thursday, June 26, 2025 via Zoom and in person in French Admin 324F 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 May 22, 2025 (PDF).
2. Additions or changes to the agenda
3. Announcements
4. WSU Leadership Update
5. Legislative Update – S. Bollens
6. BoR Report – J. McDonald
7. Presidential Graduate Committee Report – R. Thomas
8. 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
9. Information Items
   1. (Item 2025.06.26_532_Steering) Approval Memorandum – June 2025 (Exhibit 532A)
   2. (Item 2025.06.26_533_Steering) Centers, Institutes, and Collaborative Units Policies and Procedures – (Exhibit 533A)
   3. (Item 2025.06.26_536_Steering) EP 43 Update (Exhibit 536A)
10. Agenda Items
    1. Action Items
    2. Discussion Items
       1. (Item 2025.05.22_526_Steering) Proposal to move Faculty Regent nominations forward – Update to Faculty Regent Position Nominations (Exhibit 527A) – K. Roberts
       2. (Item 2025.06.26_534_Steering) Memo from Provost – Faculty Merit-Based Salary Increases (Exhibit 534A)
       3. (Item 2025.06.26_535_Steering) Memorandum RE: October 2025 Faculty Merit-Based Increases (Exhibit 535A)
11. Constituent Concerns:
12. Adjournment: