WASHINGTON STATE UNIVERSITY      

FACULTY SENATE

The Faculty Senate will meet Thursday, October 21, 2021 via Zoom at 3:30 p.m. Please note that voting senators should be logged into zoom. Non-voting members and community members may 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.

AGENDA

I. Call to Order.

II. Approval of Minutes from the October 7, 2021 Meeting

III. Announcements

1. 1. Information Items.
      1. 1.  Faculty Senate Officers will meet with the president and provost on October 25th.
         2. Minor Change Bulletin No. 3 (Exhibit 117). – E. Lopez
   2.  Reports
      1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items.

1. Discussion Items.
   1. 1. (Item # 2021.10.21_113_AAC) Undergraduate and Professional Major Change Bulletin No. 2  (Exhibits 113A 113B). – E. Lopez
      2. (Item # 2021.10.21_114_AAC) Proposal to Extend the Certificate in Core Competencies in Spanish Language and Culture to Vancouver (Exhibit 114A 114B). E. Lopez
      3. (Item # 2021.10.21_115_AAC) Proposal to Revise Rules 114c, 115c, 116c, and 117c (Exhibit 115A). – E. Lopez
      4. (Item # 2021.10.21_116_AAC) Proposal to Establish a new subcommittee for Faculty Senate under AAC (Exhibits 116A 116B). – E. Lopez
      5. (Item # 2021.10.21_118_GSC) Graduate Major Change Bulletin No. 2 (Exhibit 118A). – G. Wayman / E. Nicol
      6. (Item # 2021.10.21_119_GSC) Revision to the MA in English, Emphasis in Literary Studies (Exhibit 119A 119B). – G. Wayman / E. Nicol
2. Action Items
   1. 1. (Item # 2021.10.7_108_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 108A 108B). – E. Lopez
      2. (Item # 2021.10.7_109_AAC) Proposal to Revise Rule 66 (Exhibit 109A). – E. Lopez
      3. (Item # 2021.10.7_110_AAC) Proposal to Revise Rule 25 (Exhibit 110A). – E. Lopez
      4. (Item # 2021.10.7_111_GSC) Graduate Major Change Bulletin No. 1 (Exhibit 111A). – G. Wayman

VI. Constituent Concerns.

VII. Adjournment.

WASHINGTON STATE UNIVERSITY      

FACULTY SENATE

The Faculty Senate will meet Thursday, October 7, 2021 via Zoom at 3:30 p.m. Please note that voting senators should be logged into zoom. Non-voting members and community members may 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 Speakers: Saichi Oba, Vice Provost Enrollment Management

AGENDA

I. Call to Order.

II. Approval of Minutes from the September 23, 2021 Meeting

III. Announcements

1. 1. Information Items.
      1. 1. (Item # 2021.10.7_107_AAC) Minor Change Bulletin No. 2 AAC (Exhibit 107A).
   2.  Reports
      1. 1. Remarks by Faculty Senate Chair Doug Call

IV. Additions or Changes to the Agenda.

V. Agenda Items.

1. Discussion Items.
   1. 1. (Item # 2021.10.7_108_AAC) Undergraduate & Professional Major Change Bulletin No. 1 (Exhibit 108A 108B). – E. Lopez
      2. (Item # 2021.10.7_109_AAC) Proposal to Revise Rule 66 (Exhibit 109A). – E. Lopez
      3. (Item # 2021.10.7_110_AAC) Proposal to Revise Rule 25 (Exhibit 110A). – E. Lopez
      4. (Item # 2021.10.7_111_GSC) Major Change Bulletin No. 1 (Exhibit 111A). – G. Wayman
      5. (Item # 2021.10.7_112_FAC) AG Proposal to Amend II.F.8 and III.D.14 of Faculty Manual. (Exhibit 112A). – J. McDonald
2. Action Items
   1. 1. (Item # 2021.09.23_106_AAC ) Recommendation from the Academic Affairs Committee to Approve the Revision to Rule 2, Requirements for Freshman Admission (Exhibit 106A). –E. Lopez

VI. Constituent Concerns.

VII. Adjournment.

WASHINGTON STATE UNIVERSITY      

FACULTY SENATE

The Faculty Senate will meet Thursday, September 23, via Zoom and Live Streamed through YouTube at 3:30p.m.

Please note that voting senators should be logged into zoom. Non-voting members may 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 Speakers:  President Schulz and Provost Chilton

AGENDA

1. Call to Order.
2. Approval of Minutes from the April 8, 2021 Meeting
3.  Announcements

1. 1. Information Items.
      1. Faculty Senate Officers met with the WSU president and provost on August 17^th, 2021 and September 20^th, 2021.
      2. Matthew Hudelson will serve as the 2021 – 2022 Faculty Senate Parliamentarian.
      3. (Item # 2021.09.23_102_AAC) Minor Change Bulletin No. 1 AAC (Exhibit 102A).
      4. Summer Items passed by Steering Committee
         1. (Item #2021.09.23_103_Steering) Proposal to rename the Women’s Studies Degree and Course Prefix to Bachelor of Arts in Women’s, Gender, and Sexuality Studies; Course Prefix WGSS (Exhibit 103A 103B 103C).
         2. (Item # 2021.09.23_104_Steering) Major Change Bulletin No. 7 concerning Chemistry 501 and Fine Arts 500 (Exhibit 104A).
   2. Reports
      1. Remarks by the Chair Elect – Christine Horne

IV. Additions or Changes to the Agenda.

V. Agenda Items.

1. Discussion Items.

1. 1. 1. (Item # 2021.09.23_105_Steering) Recommendation from the Steering Committee to approve the Faculty Senate Committees (Exhibit 105A).
      2. (Item # 2021.09.23_106_AAC ) Recommendation from the Academic Affairs Committee to Approve the Revision to Rule 2, Requirements for Freshman Admission (Exhibit 106A) –E. Lopez

VI. Constituent Concerns.

VII. Adjournment.