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Washington State University 2022.2023 Faculty Senate Meeting Agenda

Faculty Senate Agenda: April 6, 2023

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, April 6, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: End of Year Address with President Kirk Schulz (PDF)

  1. Call to Order.
  2. Approval of minutes from the March 23, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers will meet with the provost leadership team on April 27, 2023.
      2. The faculty senate chair will present to the board of regents on May 5th, 2023.
      3. (Item #2023.03.23_314_Exec) 2023-24 Senate meeting schedule (Exhibit 314A).
      4. (Item # 2023.04.06_324_AAC) Minor Change Bulletin No. 10 (Exhibit 324A). -P. Buckley
      5. (Item # 2023.04.06_331_Exec) Syllabus Development & Expectations (Exhibit 331A).
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 04.06.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action Items
      1. Approval of Undergraduate Degrees:
        I move that the university faculty recommend to the president and the Board of Regents that, effective at the closing dates for each graduating class, those undergraduate students who have completed degree requirements and whose names remain on the “Official List of Degree Candidates” be advanced to the degrees set above their names as members of the classes of Spring 2023, Summer 2023, and Fall 2023.  -B. Bitter
      2. Approval of Graduate and Professional Degrees: 
        I move that the university faculty recommend to the president and the Board of Regents that, effective at the closing dates for each graduating class, those graduate and professional students who have completed degree requirements and whose names remain on the “Official List of Degree Candidates” be advanced to the degrees set above their names as members of the classes of Spring 2023, Summer 2023, and Fall 2023. -T. Barry
      3. (Item #2023.03.23_302_AAC) Proposal to change the degree names of the BA in Fine Art and the BFA in Fine Art (Exhibit 302A 302B). -P. Sekhar
      4. (Item #2023.03.23_303_AAC) Proposal to Revise Rules 38 – 41 and Rule 70 (Exhibit 303A). -P. Sekhar
      5. (Item #2023.03.23_217_AAC) Amended Undergraduate and Professional Major Change Bulletin No. 2 (Exhibit 217C* 217D* 217A 217B). -P. Sekhar
      6. (Item #2023.03.23_305_FAC) Changes to the Faculty Manual Section II: Recommendation to add references to the Ethics Policy, EP #45, and the procedures for Responding to Alleged Violations of The University Research Policies, BPPM 45.25 (Exhibit 305A 305B 305C). -J. McDonald
      7. (Item #2023.03.23_306_FAC) Changes to the Faculty Manual Section III.C.7 on Salary Increases (Exhibit 306A 306B). -J. McDonald
      8. (Item #2023.03.23_307_FAC) Changes to the Faculty Manual Section II.D Ethics in Public Service (Exhibit 307A 307B). -J. McDonald
      9. (Item #2023.03.23_308_FAC) Changes to the Faculty Manual Section III.D.7 through III.D.10 Regarding Medical Leave (Exhibit 308A 308B 308C). -J. McDonald
      10. (Item #2023.03.23_309_FAC) Changes to the Faculty Manual Section V Regarding the Equity Lens Tool (Exhibit 309A 309B). -J. McDonald
      11. (Item #2023.03.23_310_Catalog) Undergraduate and Professional Major Change Bulletin No. 12 (Exhibit 310A 310B).
      12. (Item #2023.03.23_313_AAC) Proposal to Discontinue the BA in Computer Science (Exhibit 313A 313B 313C). P. Sekhar
    2. Discussion Items
      1. (Item # 2023.04.06_315_Steering) Recommendation from the Faculty Senate Steering Committee to carry out all necessary Faculty Senate functions during the period of May 16, 2023 through August 15, 2023.
      2. (Item # 2023.04.06_329_CoC) Recommendation of New Faculty Senate Committee members for New & Updated Terms (Exhibit 329A). -E Shelden.
      3. (Item # 2023.04.06_316_GSC) Graduate Major Change Bulletin No. 9 (Exhibit 316A). -E. Nicol/ G. Wayman
      4. (Item # 2023.04.06_317_GSC) Recommended Approval of the Community Engagement in Rivers and Watershed Graduate Certificate (Exhibit 317A 317B). -E. Nicol/ G. Wayman
      5. (Item # 2023.04.06_318_Steering) Proposed Amendment to Section VIII of the Faculty Senate Bylaws: Ad Hoc Committees (Exhibit 318A).
      6. (Item # 2023.04.06_319_Steering) Proposed Amendment to the Faculty Senate Constitution; Article II, Section 4: Apportionment paragraphs three (3) and four (4) (Exhibit 319A).
      7. (Item # 2023.04.06_320_GSC) Recommended Approval of the Food Science 235 Revised Requirements (Exhibit 320A 320B). -E. Nicol/ G. Wayman
      8. (Item # 2023.04.06_321_GSC) Recommended Approval of the Masters in Horticulture and Ph.D. in Horticulture Graduate Degrees (321A 321B). -E. Nicol/ G. Wayman
      9. (Item # 2023.04.06_322_GSC) Recommended Approval of the Masters in Criminal Justice Non-Thesis Degree Plan Changes (Exhibit 322A 322B). -E. Nicol/ G. Wayman
      10. (Item # 2023.04.06_323_GSC) Recommended Approval of the Masters in Criminal Justice Thesis Degree Plan Changes (Exhibit 232A 232B). -E. Nicol/ G. Wayman
      11. (Item # 2023.04.06_326_AAC) Undergraduate & Professional Major Change Bulletin No. 12 Addendum 1 (Exhibit 326A 326B). -P. Buckley
      12. (Item # 2023.04.06_325_AAC) Undergraduate & Professional Major Change Bulletin No. 12 Addendum 2 (Exhibit 325A 325B). -P. Buckley
      13. (Item # 2023.04.06_327_AAC) UCORE Changes approved by the UCORE Committee – Bulletin No. 3 (Exhibit 327A). -P. Buckley
      14. (Item # 2023.04.06_328_AAC) UCORE Renewals and Changes Approved by the UCORE Committee — Bulletin No. 4 (Exhibit 328A). -P. Buckley
      15. (Item #2023.03.23_330_GSC) Proposal to change the degree names of the MFA in Fine Art (Exhibit 330A 330B).  -E. Nicol/ G. Wayman
  6. Constituent Concerns
  7. Meeting Adjourned

 

Faculty Senate Agenda: March 23, 2023

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, March 23, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Native American Relations & Programs (PDF)
  • Zoe Higheagle Strong, Vice Provost for Native American Relations & Programs; Tribal Liaison to the WSU President
  1. Call to Order.
  2. Approval of minutes from the March 2, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers met with the president and provost on Monday, March 20, 2023.
      2. The faculty senate chair will present to the board of regents on May 5th, 2023.
      3. (Item #2023.03.23_311_Exec) Faculty Senate Executive Election Announcement (Exhibit 311A 311B).
      4. (Item #2023.03.23_304_AAC) Minor Change Bulletin No. 9 (Exhibit 304A).
      5. (Item #2023.03.23_312_Exec) Request notification for the Masters of Nursing to be placed in moratorium (Exhibit 312A).
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 03.23.2023 (PDF).
        2. Tenure & Promotion Recognition (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2023.03.02_293_Exec) Proposed Amendment to the Faculty Senate Constitution: Article II, Section 4 (Exhibit 293A). -M. Hudelson
      2. (Item #2023.03.02_294_PHSC) Professional Health Sciences Major Change Bulletin No. 2 (Exhibit 294A 294B). -J. Mattoon
      3. (Item #2023.03.02_295_GSC) Graduate School Policies and Procedures (Exhibit 295A 295B 295C). -E. Nicol / G. Wayman
      4. (Item #2023.03.02_297_AAC) Undergraduate & Professional Major change Bulletin No. 11 (Exhibit 297A 297B). -P. Sekhar
      5. (Item #2023.03.02_298_AAC) UCORE Changes Approved by the UCORE Committee Bulletin No. 2 (Exhibit 298A). -P. Sekhar
      6. (Item #2023.03.02_299_AAC) Proposal to Establish Rule 60, Student Vaccination Requirements (Exhibit 299A). -P. Sekhar
      7. (Item #2023.03.02_300_AAC) Proposal to Revise Rule 50 (Exhibit 300A). -P. Sekhar
      8. (Item #2023.03.02_301_AdHoc) Proposal for a Faculty Senate Ad Hoc Step Salary Structure Committee (Exhibit 301A). -A. Felsot / N. Devarie-Baez
    2. Discussion Items
      1. (Item #2023.03.23_302_AAC) Proposal to change the degree names of the BA in Fine Art and the BFA in Fine Art (Exhibit 302A 302B). -P. Sekhar
      2. (Item #2023.03.23_303_AAC) Proposal to Revise Rules 38 – 41 and Rule 70 (Exhibit 303A). -P. Sekhar
      3. (Item #2023.03.23_217_AAC) Amended Undergraduate and Professional Major Change Bulletin No. 2 (Exhibit 217C* 217D* 217A 217B). -P. Sekhar
      4. (Item #2023.03.23_305_FAC) Changes to the Faculty Manual Section II (Exhibit 305A 305B 305C). -J. McDonald
      5. (Item #2023.03.23_306_FAC) Changes to the Faculty Manual Section III.C.7 on Salary Increases (Exhibit 306A 306B). -J. McDonald
      6. (Item #2023.03.23_307_FAC) Changes to the Faculty Manual Section II.D Ethics in Public Service (Exhibit 307A 307B). -J. McDonald
      7. (Item #2023.03.23_308_FAC) Changes to the Faculty Manual Section III.D.7 through III.D.10 (Exhibit 308A 308B 308C). -J. McDonald
      8. (Item #2023.03.23_309_FAC) Changes to the Faculty Manual Section V (Exhibit 309A 309B). -J. McDonald
      9. (Item #2023.03.23_310_Catalog) Undergraduate and Professional Major Change Bulletin No. 12 (Exhibit 310A 310B).
      10. (Item #2023.03.23_313_AAC) Proposal to Discontinue the BA in Computer Science (Exhibit 313A 313B 313C). P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned

 

Faculty Senate Agenda: March 2, 2023

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, March 2, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Legislative Update (PDF)
  • Steve Bollens, WSU Faculty Representative to the Washington State Legislature
  1. Call to Order.
  2. Approval of minutes from the February 16, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers met with the provost leadership team on Tuesday, February 21, 2023.
      2. The faculty senate officers will meet with the president and provost on Monday, March 20, 2023.
      3. The faculty senate chair will present to the board of regents on Friday, March 10th, 2023
      4. 2023-2024 Senate Executive Election Candidate Announcement.
      5. (Item #2023.03.02_296_Catalog) Minor Change Bulletin No. 8 (Exhibit 296A).
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 03.02.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2023.02.16_289_AAC) Proposal to Change the Fine Art course prefix to ART (Exhibit 289A 289B). -P. Sekhar
      2. (Item #2023.02.16_290_GSC) Graduate Major Change Bulletin No. 8 (Exhibit 290A). -E. Nicol / G. Wayman
      3. (Item #2023.02.16_291_FAC) Changes to the Faculty Manual Section IV.I regarding the use of faculty authored materials (Exhibit 291A 291B). -J. McDonald
      4. (Item #2023.02.16_292_AAC) Undergraduate & Professional Major Change Bulletin No. 10 (Exhibit 292A 292B).  -P. Sekhar
    2. Discussion Items
      1. (Item #2023.03.02_293_Exec) Proposed Amendment to the Faculty Senate Constitution: Article II, Section 4 (Exhibit 293A). -M. Hudelson
      2. (Item #2023.03.02_294_PHSC) Professional Health Sciences Major Change Bulletin No. 2 (Exhibit 294A 294B). -J. Mattoon
      3. (Item #2023.03.02_295_GSC) Graduate School Policies and Procedures (Exhibit 295A 295B 295C). -E. Nicol / G. Wayman
      4. (Item #2023.03.02_297_AAC) Undergraduate & Professional Major change Bulletin No. 11 (Exhibit 297A 297B). -P. Sekhar
      5. (Item #2023.03.02_298_AAC) UCORE Changes Approve by the UCORE Committee Bulletin No. 2 (Exhibit 298A). -P. Sekhar
      6. (Item #2023.03.02_299_AAC) Proposal to Establish Rule 60, Student Vaccination Requirements (Exhibit 299A). -P. Sekhar
      7. (Item #2023.03.02_300_AAC) Proposal to Revise Rule 50 (Exhibit 300A). -P. Sekhar
      8. (Item #2023.03.02_301_AdHoc) Proposal for a Faculty Senate Ad Hoc Step Salary Structure Committee (Exhibit 301A). -A. Felsot / N. Devarie-Baez
  6. Constituent Concerns
  7. Meeting Adjourned

Faculty Senate Agenda: February 16, 2023

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, February 16, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: WSU Office of Research Updates (PDF)
  • Christopher Keane, WSU Vice Chancellor for Research & Vice President for Research
  • Dan Nordquist, Deputy Vice President for Research for Operations, Office of Research Support and Operations
  • Kim Christen, Associate Vice Chancellor for Research Advancement & Partnerships
  1. Call to Order.
  2. Approval of minutes from the February 2, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers will meet with the provost leadership team on February 21, 2023.
      2. The faculty senate chair will present to the board of regents on March 9th, 2023
      3. 2023-2024 senate Executive Election Candidate Announcement.
      4. (Item #2023.02.16_285_Registrar) CAHNRS, EQJS Summary Bulletin No. 2 (Exhibit 285A)
      5. (Item #2023.02.16_286_Registrar) CCB, EQJS Summary Bulletin No. 1 (Exhibit 286A)
      6. (Item #2023.02.16_287_Registrar) COE, EQJS Summary Bulletin No. 1 (Exhibit 287A)
      7. (Item #2023.02.16_288_Registrar) VCEA, EQJS Summary Bulletin No. 2 (Exhibit 288A)
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 02.16.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2023.02.02_280_AAC) Proposal to extend the BA in Political Science to Vancouver (Exhibit 280A 280B). -P. Sekhar
      2. (Item #2023.02.02_281_AAC) Undergraduate & Professional Major Change Bulletin No. 8 (Exhibit 281A 281B). -P. Sekhar
      3. (Item #2023.02.02_282_AAC) UCORE Renewals & changes approved by the UCORE committee; Bulletin No. 1 (Exhibit 282A). -P. Sekhar
      4. (Item #2023.02.02_283_AAC) Undergraduate & Professional Major Change Bulletin No. 9 (Exhibit 283A 283B). -P. Sekhar
      5. (Item #2023.01.12_274_AAC) Proposal to create a Bachelor of Science Degree in Pharmaceutical and Medical Sciences (Exhibit 274A 274B 274C 274D 274E 274F 274G 274H 274I 274J 274K). -P. Sekhar
    2. Discussion Items
      1. (Item #2023.02.16_289_AAC) Proposal to Change the Fine Art course prefix to ART (Exhibit 289A 289B). -P. Sekhar
      2. (Item #2023.02.16_290_GSC) Graduate Major Change Bulletin No. 8 (Exhibit 290A). -E. Nicol / G. Wayman
      3. (Item #2023.02.16_291_FAC) Changes to the Faculty Manual Section IV.I regarding the use of faculty authored materials (Exhibit 291A 291B). -J. McDonald
      4. (Item #2023.02.16_292_AAC) Undergraduate & Professional Major Change Bulletin No. 10 (Exhibit 292A 292B).  -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned

Faculty Senate Agenda: February 2, 2023

anna.schilter

 

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, February 2, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: COACHE Survey Results and Review (PDF)
  • Laura Hill, Senior Vice Provost
  1. Call to Order.
  2. Approval of minutes from the January 19, 2023 faculty senate meeting (PDF).
  3. Announcements
    1. Information Items
      1. The faculty senate officers will meet with the president and provost on March 20th, 2023.
      2. The faculty senate chair presented to the board of regents on January 27th, 2023
      3. (Item #2023.02.02_278_GSC) Approval of Music, MA, Bylaws (Exhibit 278A 278B).
      4. (Item #2023.02.02_284_AAC) Minor Change Bulletin No. 7 (Exhibit 284A). -P. Sekhar
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Workday Self Identification of Employee Demographic Information (Submission Request Item A).
        2. Faculty Senate Concerns & Activities Table 02.02.2023 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2023.01.12_261_PHSC) Professional Health Sciences Major Change Bulletin No. 1 (Exhibit 261A 261B). -J. Mattoon
      2. (Item #2023.01.12_271_FAC) Proposed amendments to sections VII and XIII and insertion of section XIV of the Faculty Senate Bylaws (Exhibit 271A). -J. McDonald
      3. (Item #2023.01.12_272_GSC) Graduate Major Change Bulletin No. 7 (Exhibit 272A). -E. Nicol / G. Wayman
      4. (Item #2023.01.12_273_AAC) Proposal to Establish the Bachelor of Science Degree in Cybersecurity (Exhibit 273A 273B). -D. Grigar / K. Sivakumar
      5. (Item #2023.01.12_275_CoC) Recommendation of Professional Health Sciences Committee Member, Jose Pares-Avila (Exhibit 275A). -E. Shelden
      6. (Item #2023.01.12_276_SSC) Establishment of a University Syllabus (Exhibit 276A) -C. Stratton
      7. (Item #2023.02.02_279_FAC) Proposed changes to Faculty Manual Section I.B.4 regarding the Faculty Status Committee (Exhibit 279A 279B). -J. McDonald
    2. Discussion Items
      1. (Item #2023.02.02_280_AAC) Proposal to Extend the BA in Political Science to Vancouver (Exhibit 280A 280B). -P. Sekhar
      2. (Item #2023.02.02_281_AAC) Undergraduate & Professional Major Change Bulletin No. 8 (Exhibit 281A 281B). -P. Sekhar
      3. (Item #2023.02.02_282_AAC) UCORE Renewals & Changes Approved by the UCORE Committee; Bulletin No. 1 (Exhibit 282A). -P. Sekhar
      4. (Item #2023.02.02_283_AAC) Undergraduate & Professional Major Change Bulletin No. 9 (Exhibit 283A 283B). -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned

 

Faculty Senate Agenda: January 19, 2023

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, January 19, 2023 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Employee Assistance Program Overview & WSU Health / Wellness Benefits (PDF)

AGENDA

  1. Call to Order.
  2. Approval of minutes from the December 8, 2022 faculty senate meeting (PDF)
  3. Announcements
    1. Information Items
      1. The faculty senate officers met with the university president & provost on January 11th, 2023.
      2. The faculty senate chair will report to the board of regents on January 27th. 2023.
      3. (Item #2023.01.12_262_Catalog) EQJS Summary Bulletin for CAHNRS, No. 1 (Exhibit 262A).
      4. (Item #2023.01.12_263_Catalog) EQJS Summary Bulletin for CAS No. 1,2,3 (Exhibit 263A, 263B 263C).
      5. (Item #2023.01.12_264_Catalog) EQJS Summary Bulletin for COM, No. 1 (Exhibit 264A).
      6. (Item #2023.01.12_265_Catalog) EQJS Summary Bulletin for VCEA, No. 1 (Exhibit 265A).
      7. (Item #2023.01.12_266_Catalog) EQJS Summary Bulletin for ESFCOM, No. 1 (Exhibit 266A).
      8. (Item #2023.01.12_267_Catalog) EQJS Summary Bulletin for CVM, No. 1 (Exhibit 267A).
      9. (Item #2023.01.12_268_Steering) Extension of the Syllabus Requirements Pilot (Exhibit 268A 268B).
      10. (Item #2023.01.12_269_Registrar) Minor Change Bulletin No. 6 (Exhibit 269A).
      11. (Item #2023.01.12_270_GSC) Approval of Clinical Psychology, PhD, Bylaws (Exhibit 270A 270B).
      12. (Item #2023.01.12_277_Steering) Executive Policy 33 Reference Item (Exhibit 277A).
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 01.19.23 (PDF).
        2. Then & Now: Legislative affordability initiatives have cut college debt | WSU Government Relations (Exhibit A).
      2. Remarks by Faculty Senate Executive Secretary, Matthew Hudelson
        1. Announcement of senate executive election procedures
        2. Formal nominations for the faculty senate executive positions open on January 19, 2023.
        3. New Executive Nomination Site now open
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2022.11.17_246_Catalog) Graduate Major Change Bulletin No. 5, item No. 1 [Civil Engineering Course 545 removed] (Exhibit 246A).
      2. (Item #2022.12.08_254_AAC) Undergraduate & Professional Major Change Bulletin No. 6 (Exhibit 254A 254B). -D. Grigar
      3. (Item #2022.12.08_256_GSC) Change the Graduate Plan for PhD in Clinical Psychology (Exhibit 256A 256B). -E. Nicol / G. Wayman
      4. (Item #2022.12.08_257_Registrar) Graduate Major Change Bulletin No. 6 (Exhibit 257A).
      5. (Item #2022.12.08_260_AAC) Undergraduate and Professional Major Change Bulletin No. 7 (Exhibit 260A). -D. Grigar
    2. Discussion Items
      1. (Item #2023.01.12_261_PHSC) Professional Health Sciences Major Change Bulletin No. 1 (Exhibit 261A 261B). -J. Mattoon
      2. (Item #2023.01.12_271_FAC) Proposed amendments to sections VII and XIII and insertion of section XIV of the Faculty Senate Bylaws (Exhibit 271A). -J. McDonald
      3. (Item #2023.01.12_272_GSC) Graduate Major Change Bulletin No. 7 (Exhibit 272A). -E. Nicol / G. Wayman
      4. (Item #2023.01.12_273_AAC) Proposal to Establish the Bachelor of Science Degree in Cybersecurity (Exhibit 273A 273B). -D. Drigar / K. Sivakumar
      5. (Item #2023.01.12_274_AAC) Proposal to Create a Bachelor of Science Degree in Pharmaceutical and Medical Sciences (Exhibit 274A 274B 274C). -D. Drigar / K. Meier
      6. (Item #2023.01.12_275_CoC) Recommendation of Professional Health Sciences Committee Member, Jose Pares-Avila (Exhibit 275A). -E. Shelden
      7. Item #2023.01.12_276_SSC) Establishment of a University Syllabus (Exhibit 276A) -C. Stratton
  6. Constituent Concerns
  7. Meeting Adjourned

Faculty Senate Agenda: December 8, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, December 8, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: OneWSU (PDF)
  • Chris Hoyt, Vice President, Strategy, Planning, and Analysis; Chief of Staff

AGENDA

  1. Call to Order.
  2. Approval of Minutes from the November 17, 2022 Faculty Senate Meeting (PDF)
  3. Announcements
    1. Information Items
      1. The Faculty Senate Officers met with the university President & Provost on November 28, 2022.
      2. (Item #2022.12.08_255_GSC) Approval of Business Administration, PhD Bylaws (Exhibit 255A 255B). -E. Nicol / G. Wayman
      3. (Item #2022.12.08_261_AAC) Minor Change Bulletin No. 5 (Exhibit 261A). -P. Sekhar
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 12.08.22 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2022.11.17_244_GSC) Recommended Approval of the Applied Measurement & Quantitative Methods Certificate (Exhibit 244A 244B).  -E. Nicol / G. Wayman
      2. (Item #2022.11.17_245_GSC) Revised Graduate Plan for MS Software Engineering (Exhibit 245A 245B). -E. Nicol / G. Wayman
      3. (Item #2022.11.17_246_Catalog) Graduate Major Change Bulletin No. 5 (Exhibit 246A).
    2. Discussion Items
      1. (Item #2022.12.08_254_AAC) Undergraduate & Professional Major Change Bulletin No. 6 (Exhibit 254A 254B). -P. Sekhar
      2. (Item #2022.12.08_256_GSC) Change the Graduate Plan for PhD in Clinical Psychology (Exhibit 256A 256B). -E. Nicol / G. Wayman
      3. (Item #2022.12.08_257_Registrar) Graduate Major Change Bulletin No. 6 (Exhibit 257A).
      4. (Item #2022.12.08_260_AAC) Undergraduate and Professional Major Change Bulletin No. 7 (Exhibit 260A 260B). -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned

Faculty Senate Agenda: November 17, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, November 17, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Graduate School & Professional Programs (PDF)
  • Tammy Barry, Vice Provost for Graduate and Professional Education

AGENDA

  1. Call to Order.
  2. Approval of Minutes from the November 3, 2022 Faculty Senate Meeting (PDF).
  3. Announcements
    1. Information Items
      1. The Faculty Senate will report to the Board of Regents on November 18th, 2022.
      2. Faculty Senate Officers will meet with university leadership on November 28th, 2022.
      3. (Item #2022.11.17_247_Provost) WSU Pullman – Admissions Review Process (Exhibit 247A).
      4. (Item #2022.11.17_248_Steering) Proposal to Redesignate the Doctor of Nursing Practice from a Graduate to Professional Degree Program (Exhibit 248A 248B 248C).
      5. (Item #2022.11.17_249_Steering) Proposal to change the name of the Department of Fine Arts (Exhibit 249A 249B 249C).
      6. (Item #2022.11.17_250_GSC) Correction to the PPPA bylaws to eliminate the Masters of Public Administration (250A *Formerly exhibit 238B).
      7. (Item #2022.11.17_251_EPPM) Notice to add EPPM 30 regarding First Day (Exhibit 251A).
      8. (Item #2022.11.17_252_EPPM) Notice of revisions to EPPM 5 (Exhibit 252A).
    2. Reports
      1. Remarks by Faculty Senate Chair, Christine Horne
        1. Faculty Senate Concerns & Activities Table 11.17.22 (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action items
      1. (Item #2022.11.03_233_AE&SA) Rule 38B Extension Request (Exhibit 233A 233B). -B. Davis
      2. (Item #2022.11.03_232_Ad Hoc) Request from the Senate Floor: Return to In-Person / Hybrid Faculty Senate Meetings Proposal (Exhibit 232A). -A. Goodman
      3. (Item #2022.11.03_231_Registrar) Graduate Major Change Bulletin No. 2 (Exhibit 231A).
      4. (Item #2022.11.03_234_AAC) Proposal to Establish Rule 60, Student Vaccination Requirements (Exhibit 234A). -P. Sekhar
      5. (Item #2022.11.03_235_AAC) Undergraduate &  Professional Major Change Bulletin No. 4 (Exhibit 235A 235B). -P. Sekhar
      6. (Item #2022.11.03_236_Registrar) Graduate Major Change Bulletin No. 4 (Exhibit 236A).
      7. (Item #2022.11.03_239_GSC) Recommended Approval of the non-thesis MA in Political Science (Exhibit 239A 239B). -E. Nicol / G. Wayman
      8. (Item #2022.11.03_240_GSC) Recommended Approval of the Supply Chain Management, Certificate (Exhibit 240A 240B 240C).  -E. Nicol / G. Wayman
      9. (Item #2022.11.03_241_GSC) Recommended Approval of the Bioinformatics, Certificate (Exhibit 241A 241B 241C). -E. Nicol / G. Wayman
      10. (Item #2022.11.03_243_AAC) Undergraduate & Professional Major Change Bulletin No. 5. (Exhibit 243A 243B). -P. Sekhar
      11. (Item #2022.10.20_229_GSC) Recommended Approval of the Energy Conscious Construction Certificate (Exhibit 229A 229B 229C). -E. Nicol / G. Wayman
    2. Discussion Items
      1. (Item #2022.11.17_244_GSC) Recommended Approval of the Applied Measurement & Quantitative Methods Certificate (Exhibit 244A 244B).  -E. Nicol / G. Wayman
      2. (Item #2022.11.17_245_GSC) Revised Graduate Plan for MS Software Engineering (Exhibit 245A 245B). -E. Nicol / G. Wayman
      3. (Item #2022.11.17_246_Catalog) Graduate Major Change Bulletin No. 5 (Exhibit 246A).
      4. (Item #2022.11.17_253_CoC) Recommendation of New Graduate Studies Committee Member, Ruth Gregory (Exhibit 253A). -E. Shelden
  6. Constituent Concerns
  7. Meeting Adjourned

 

Faculty Senate Agenda: November 3, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, September, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Information Technology Services Review (PDF)
  • Sasi Pillay, Vice President & Chief Information Officer
  • Michael Walters, Assistant Vice President & Chief Information Security Officer
  • Tony Opheim, Associate Vice President & Deputy Chief Information Officer

AGENDA

  1. Call to Order.
  2. Approval of Minutes from the October 20, 2022 Faculty Senate Meeting.
  3. Announcements
    1. Information Items
      1. Faculty Senate Officers will meet with university leadership on November 28th, 2022.
      2. (Item #2022.11.03_237_Registrar) Minor Change Bulletin No. 4 (Exhibit 237A).
      3. (Item #2022.11.03_238_GSC) Approval of Politics, Philosophy, and Public Affairs, MA, PhD Bylaws (Exhibit 238A 238B). -E. Nicol / G. Wayman
    2. Reports
      1. Remarks by Faculty Senate Chair Christine Horne
        1. Faculty Senate Concerns & Activities Table 11.03.22.
        2. 2020 – 2022 Higher Education Emergency Relief Fund (HEERF) Information (PDF).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action Items
      1. (Item #2022.10.20_226_Registrar) Graduate Major Change Bulletin No. 3 (Exhibit 226A).
      2. (Item #2022.10.20_227_GSC) Recommended Approval of Pavement Durability and Sustainability (Exhibit 227A 227B). -E. Nicol / G. Wayman
      3. (Item #2022.10.20_228_GSC) Revised Graduate Plan for MS Mathematics –Applied Option (Exhibit 228A 228B). -E. Nicol / G. Wayman
      4. (Item #2022.10.20_229_GSC) Recommended approval of the Energy Conscious Construction Graduate Certificate name change from the “Building Energy Efficient Technologies Graduate Certificate” (Exhibit 229A 229B). -E. Nicol / G. Wayman
    2. Discussion Items
        1. (Item #2022.11.03_233_AE&SA) Rule 38B Extension Request (Exhibit 233A 233B). -B. Davis
        2. (Item #2022.11.03_232_Ad Hoc) Request from the Senate Floor: Return to In-Person / Hybrid Faculty Senate Meetings Proposal (Exhibit 232A). -A. Goodman
        3. (Item #2022.11.03_231_Registrar) Graduate Major Change Bulletin No. 2 (Exhibit 231A).
        4. (Item #2022.11.03_234_AAC) Proposal to Establish Rule 60, Student Vaccination Requirements (Exhibit 234A). -P. Sekhar
        5. (Item #2022.11.03_235_AAC) Undergraduate &  Professional Major Change Bulletin No. 4 (Exhibit 235A 235B). -P. Sekhar
        6. (Item #2022.11.03_236_Registrar) Graduate Major Change Bulletin No. 4 (Exhibit 236A).
        7. (Item #2022.11.03_239_GSC) Recommended Approval of the non-thesis MA in Political Science (Exhibit 239A 239B). -E. Nicol / G. Wayman
        8. (Item #2022.11.03_240_GSC) Recommended Approval of the Supply Chain Management, Certificate (Exhibit 240A 240B).  -E. Nicol / G. Wayman
        9. (Item #2022.11.03_241_GSC) Recommended Approval of the Bioinformatics, Certificate (Exhibit 241A 241B 241C). -E. Nicol / G. Wayman
        10. (Item #2022.11.03_243_AAC) Undergraduate & Professional Major Change Bulletin No. 5. (Exhibit 243A 243B). -P. Sekhar
  6. Constituent Concerns
  7. Meeting Adjourned

 

Faculty Senate Agenda: October 20, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, September, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: Enrollment Management (PDF)
  • Saichi Oba, Vice Provost for Enrollment Management

AGENDA

  1. Call to Order.
  2. Approval of Minutes from the October 6, 2022 Faculty Senate Meeting (PDF).
  3. Announcements
    1. Information Items
      1. Faculty Senate Officers met with university leadership on October 11th, 2022.
      2. (Item #2022.10.20_225_Registrar) Minor Change Bulletin No. 3 (Exhibit 225A).
      3. (Item #2022.10.20_230_Exec) Field Research Safety Guide (Exhibit 230A). -D. Call
    2. Reports
      1. Remarks by Faculty Senate Chair Christine Horne
        1. Faculty Senate Concerns & Activities Table 10.20.2022
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Action Items
      1. (Item #2022.10.06_217_AAC) Undergraduate & Professional Major Change Bulletin No. 2. (Exhibit 217A 217B). -P. Sekhar
      2. (Item #2022.10.06_221_GSC) Recommended Approval of the Constraints Management Certificate (Exhibit 221A 221B 221C). -E. Nicol / G. Wayman
      3. (Item #2022.10.06_222_GSC) Recommended addition of the Graduate Plan PhD in Economics — Health Economics (Exhibit 222A 222B). -E. Nicol / G. Wayman
      4. (Item #2022.10.06_223_GSC) Recommended addition of the Graduate Plan PhD Economics – Development Econ (Exhibit 223A 223B). -E. Nicol / G. Wayman
      5. (Item #2022.10.06_224_AAC) Undergraduate & Professional Major Change Bulletin No. 3 (Exhibit 224A 224B). -P. Sekhar
    2. Discussion Items
      1. (Item #2022.10.20_226_Registrar) Graduate Major Change Bulletin No. 3 (Exhibit 226A).
      2. (Item #2022.10.20_227_GSC) Recommended Approval of Pavement Durability and Sustainability (Exhibit 227A 227B). -E. Nicol / G. Wayman
      3. (Item #2022.10.20_228_GSC) Revised Graduate Plan for MS Mathematics –Applied Option (Exhibit 228A 228B). -E. Nicol / G. Wayman
      4. (Item #2022.10.20_229_GSC) Recommended approval of the Building Energy Efficient Technologies Graduate Certificate (Exhibit 229A 229B). -E. Nicol / G. Wayman
  6. Constituent Concerns
  7. Meeting Adjourned

Faculty Senate Agenda: October 6, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, September, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: WSU Student Affairs & Student Care
      • Ellen Taylor, Vice Chancellor for Student Affairs
      • Jenna Hyatt, Dean of Students & Assistant Vice Chancellor

    Student Well-Being Presentation (PDF)

    AGENDA

        1. Call to Order.
        2. Approval of Minutes from the September 22, 2022 Faculty Senate Meeting
        3. Announcements
          1. Information Items
            1. Faculty Senate Officers will meet with university leadership on October 11th, 2022.
            2. (Item #2022.10.06_216_Registrar) Minor Change Bulletin No. 2 (Exhibit 216A).
            3. (Item #2022.10.06_218_GSC) Approval of Fine Arts, MFA, Bylaws (Exhibit 218A 218B). -E. Nicol / G. Wayman
            4. (Item #2022.10.06_219_GSC) Approval of Nutrition and Exercise Physiology PhD Bylaws (Exhibit 219A 219B). -E. Nicol / G. Wayman
            5. (Item #2022.10.06_220_GSC) Approval of the School of Molecular Bioscience Bylaws (Exhibit 220A 220B). -E. Nicol / G. Wayman
          2. Reports
            1. Remarks by Faculty Senate Chair Christine Horne
              1. Faculty Senate Concerns and Activities Table.
        4. Additions or changes to the agenda
        5. Agenda Items
          1. Action Items
            1. (Item #2022.09.22_202_GSC) Recommended approval of the revised degree, MS in Environmental & Natural Resource Sciences (thesis) (Exhibit 202A 202B). -E. Nicol / G. Wayman / Lisa Shipley
            2. (Item #2022.09.22_203_GSC) Recommended approval of the revised degree, MS in Environmental and Natural Resource Sciences (non-thesis) (Exhibit 203A 203B). -E. Nicol / G. Wayman / Lisa Shipley
            3. (Item #2022.09.22_204_GSC) Recommended approval to drop the degree plan for MS in Geology (nonthesis) (204A 204B). -E. Nicol / G. Wayman
            4. (Item #2022.09.22_205_GSC) Recommended approval of the revised degree, MS in Geology (thesis) (205A 205B). -E. Nicol / G. Wayman
            5. (Item #2022.09.22_208_GSC) Recommended approval of the new Certificate for Veterinary Internship and Veterinary Residency (Exhibit 208A 208B). -E. Nicol / G. Wayman
            6. (Item #2022.09.22_209_GSC) Recommended approval of the Revised Certificate in Protein Biotech. (Exhibit 209A 209B). -E. Nicol / G. Wayman
            7. (Item #2022.09.22_210_AAC) Proposal to Establish a new UCORE Designation, EQJS, Pursuing Equity and Justice (Exhibit 210A 210B). -P. Sekhar
            8. (Item #2022.09.22_212_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 212A 212B). -P. Sekhar
            9. (Item #2022.09.22_213_GSC) Revision for M.S. in Statistics (Exhibit 213A 213B). -E. Nicol / G. Wayman
            10. (Item #2022.09.22_214_GSC) Recommended approval of the CySER Certificate (Exhibit 214A 214B). -E. Nicol / G. Wayman
            11. (Item #2022.09.22_215_Registrar) Graduate Major Change Bulletin No. 1 (Exhibit 215A).
          2. Discussion Items
            1. (Item #2022.10.06_217_AAC) Undergraduate & Professional Major Change Bulletin No. 2. (Exhibit 217A 217B). -P. Sekhar
            2. (Item #2022.10.06_221_GSC) Recommended Approval of the Constraints Management Certificate (Exhibit 221A 221B 221C). -E. Nicol / G. Wayman
            3. (Item #2022.10.06_222_GSC) Recommended addition of the Graduate Plan PhD in Economics — Health Economics (Exhibit 222A 222B). -E. Nicol / G. Wayman
            4. (Item #2022.10.06_223_GSC) Recommended addition of the Graduate Plan PhD Economics – Development Econ (Exhibit 223A 223B). -E. Nicol / G. Wayman
            5. (Item #2022.10.06_224_AAC) Undergraduate & Professional Major Change Bulletin No. 3 (Exhibit 224A 224B). -P. Sekhar
        6. Constituent Concerns
        7. Adjournment

Faculty Senate Agenda: September 22, 2022

anna.schilter

WASHINGTON STATE UNIVERSITY FACULTY SENATE    

The Faculty Senate will meet Thursday, September, 2022 via Zoom at 3:30 p.m. Please note: Senators are the only members allowed to vote and should be logged into Zoom. Non-voting members and community members are not able 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.

If you need assistance with Zoom, please email zoom.support@wsu.edu. Please request help well before the senate meeting as this support service will be busy.

Guest Presentation: New Academic Year Welcome

AGENDA

  1. Call to Order.
  2. Approval of Minutes from the April 7, 2022 Faculty Senate Meeting
  3. Announcements
    1. Information Items
      1. Faculty Senate Officers met with the WSU president and provost on September 12th, 2022.
      2. Matthew Hudelson will serve as the 2022 – 2023 Faculty Senate Parliamentarian
      3. Summer items passed by the Faculty Senate Steering Committee
        1. (Item #2022.09.22_201_Steering) Name change of the former unit: School of Information to the new name designation: Department of Digital Technology and Culture (Exhibit 201A 201B 201C).
      4. (Item #2022.09.22_206_GSC) School of the Environment Bylaws approval (Exhibit 206A 206B).
      5. (Item #2022.09.22_207_GSC) Animal Science Bylaws approval (Exhibit 207A 207B).
      6. (Item #2022.09.22_211_AAC) Minor Change Bulletin No. 1 (Exhibit 211A).
    2. Reports
      1. Remarks by Faculty Senate Chair Christine Horne
        1. Faculty Senate concerns and activities table (Exhibit A).
  4. Additions or changes to the agenda
  5. Agenda Items
    1. Discussion Items
      1. (Item #2022.09.22_202_GSC) Recommended approval of the revised degree, MS in Environmental & Natural Resource Sciences (thesis) (Exhibit 202A 202B). -E. Nicol / G. Wayman / Lisa Shipley
      2. (Item #2022.09.22_203_GSC) Recommended approval of the revised degree, MS in Environmental and Natural Resource Sciences (non-thesis) (Exhibit 203A 203B). -E. Nicol / G. Wayman / Lisa Shipley
      3. (Item #2022.09.22_204_GSC) Recommended approval to drop the degree plan for MS in Geology (nonthesis) (204A 204B). -E. Nicol / G. Wayman
      4. (Item #2022.09.22_205_GSC) Recommended approval of the revised degree, MS in Geology (thesis) (205A 205B). -E. Nicol / G. Wayman
      5. (Item #2022.09.22_208_GSC) Recommended approval of the new Certificate for Veterinary Internship and Veterinary Residency (Exhibit 208A 208B). -E. Nicol / G. Wayman
      6. (Item #2022.09.22_209_GSC) Recommended approval of the Revised Certificate in Protein Biotech. (Exhibit 209A 209B). -E. Nicol / G. Wayman
      7. (Item #2022.09.22_210_AAC) Proposal to Establish a new UCORE Designation, EQJS, Pursuing Equity and Justice (Exhibit 210A 210B). -P. Sekhar
      8. (Item #2022.09.22_212_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 212A 212B). -P. Sekhar
      9. (Item #2022.09.22_213_GSC) Revision for M.S. in Statistics (Exhibit 213A 213B). -E. Nicol / G. Wayman
      10. (Item #2022.09.22_214_GSC) Recommended approval of the CySER Certificate (Exhibit 214A 214B). -E. Nicol / G. Wayman
      11. (Item #2022.09.22_215_Registrar) Graduate Major Change Bulletin No. 1 (Exhibit 215A).
  6. Constituent Concerns
  7. Adjournment