Faculty Senate Agenda: April 7, 2022
anna.schilterWASHINGTON STATE UNIVERSITY FACULTY SENATE
The Faculty Senate will meet Thursday, April 7, 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 Faculty Senate Zoom polls. Non-voting members & community members may view the Faculty Senate meeting through the YouTube stream.
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Guest Presentation: Leadership Update
- Kirk Schulz, WSU President
- Elizabeth Chilton, Provost, Executive Vice President & Chancellor, WSU Pullman
AGENDA
- Call to Order.
- Approval of Minutes from the March 24th, 2022 Faculty Senate Meeting
- Announcements.
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- Information Items.
- (Item # 2022.04.07_199_FS) Proposed Faculty Senate Meeting Schedule for 2022 – 2023 (Exhibit 199A).
- The faculty senate officers met with the president and provost on April 6th, 2022.
- The Faculty Senate will report to the Board of Regents on May 6th, 2022
- The Faculty Senate will be included in a special Executive Budget Council Presentation on April 14th. All senators have been included in this optional meeting invite. Please contact faculty.senate@wsu.edu if you have any concerns relating to the remote Zoom Outlook invite.
- Reports
- Remarks by Faculty Senate Chair, Doug Call
- Appreciation for the service of all outgoing 2022 faculty senators and committee members.
- Updated faculty senate concerns and activities table (Exhibit A).
- Remarks by Faculty Senate Chair, Doug Call
- Information Items.
IV. Additions or Changes to the Agenda.
V. Agenda Items
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- Action Items
- Approval of Undergraduate and Professional Degrees:
(Item # 2022.04.07_197_Registrar) 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 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 May 2022, August 2022, and December 2022. -B. Bitter - Approval of Graduate Degrees:
(Item # 2022.04.07_198_Registrar) 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 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 May 2022, August 2022, and December 2022. -L. Gloss - (Item # 2022.03.24_174_PHSC) Proposal to create the new degree – Master of Healthcare Administration and Leadership (Exhibit 174A 174B 174C 174D). – J. Mattoon
- (Item # 2022.03.24_175_PHSC) Professional Health Science major change bulletin no. 3 (Exhibit 175A 175B). – J. Mattoon
- (Item # 2022.03.24_176_AAC) Undergraduate and Professional Major Change Bulletin No. 9 (Exhibit 176A 176B). -E. Silva Lopez
- (Item # 2022.03.24_177_GSC) Graduate Major Change Bulletin No. 9 (Exhibit 177A 177B 177C 177D). -G. Wayman / E. Nicol
- (Item # 2022.04.07_194_FAC, superseding #2022.03.24_179_FAC) Faculty Manual update to sections III.G and I.B regarding Emeritus Faculty Appointments (Exhibit 194A 194B). -J. McDonald
- (Item # 2022.03.24_180_CoC) Recommendation to approve the 2022 new Faculty Senate Committee members (Exhibit 180A). -C. Horne
- (Item # 2022.03.24_181_Steering) Yakima Consortium Draft Memorandum (Exhibit 181A). -D. Call
- (Item # 2022.03.24_182_Steering) Proposed procedure for nominating inaugural candidates for WSU Faculty Regent position (Exhibit 182A). -D. Call
- Approval of Undergraduate and Professional Degrees:
- Discussion Items
- Action Items
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- Note: Senators are encouraged to contact senate committee chairs if they have specific questions that they would like addressed before the senate meeting. Additionally, senators are encouraged to ask questions about exhibits before items are advanced to action items.
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- (Item # 2022.04.07_192_Steering) Recommendation from Faculty Senate Steering Committee to carry out all necessary functions of Faculty Senate during the period of May 16, 2022 through August 15, 2022.
- (Item # 2022.04.07_187_GSC) Graduate Major Change Bulletin No. 10 (Exhibit 187A). -G. Wayman / E. Nicol
- (Item # 2022.04.07_188_GSC) Revise the MS in Nutrition and Exercise Physiology (Exhibit 188A 188B). -G. Wayman / E. Nicol
- (Item # 2022.04.07_189_GSC) Revise the PhD in Nutrition and Exercise Physiology (Exhibit 189A 189B). G. Wayman / E. Nicol
- (Item # 2022.04.07_190_AAC) Addendum One (1): Undergraduate and Professional Major Change Bulletin No. 9 (Exhibit 190A 190B). -E. Silva Lopez
- (Item # 2022.04.07_191_AAC) Addendum two (2): Undergraduate and Professional Major Change Bulletin No. 9 (Exhibit 191A 191B). -E. Silva Lopez
- (Item # 2022.04.07_193_Steering) Admissions Subcommittee Update (Exhibit 193A).
- (Item # 2022.04.07_195_Steering) Syllabus Subcommittee composition and tenure Update (Exhibit 195A).
- (Item # 2022.04.07_196_GSC) Discontinue Master of Education in Educational Psychology (Exhibit 196A 196B 196C). G. Wayman / E. Nicol
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VI. Constituent Concerns.
VII. Adjournment.
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