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Faculty Senate 2019.2020

WSU Faculty Senate Meeting November 14, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday,November 14, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

ZOOM INFORMATION FOR OFF-CAMPUS SENATORS

If you are on the Pullman campus, please attend the meeting in person.

Join Zoom Meeting
Phone one-tap: US: +17207072699,,316808907# or +16465588656,,316808907#
Meeting URL: https://wsu.zoom.us/j/316808907
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 720 707 2699 or +1 646 558 8656
Meeting ID: 316 808 907

AGENDA

  1. Senate Speaker
    1. Jill Creighton, Associate Vice President & Dean of Students / Deputy Title IX Coordinator PPT
  2. Call to Order.
  3. Approval of Minutes of  October 31, 2019 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #5 (Exhibit B)
      2. Executive Policy (EP) 15dr1 – Policy Prohibiting Discrimination, Discriminatory Harassment, & Sex and Gender Based Violence
      3. Faculty Affairs Committee input survey on tracks and appointments (link to survey is on the side bar listed under “Faculty Manual Project”)
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
  5. Additions or Changes to the Agenda.
  6. Agenda Items.
    1. Action Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #4 (Exhibit H ) – K.Hildenbrand   APPROVED
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 142, Student Rights Regarding Education Records  (Exhibit I )  – K.Hildenbrand    APPROVED
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #2 (Exhibit J) – A.Dimitrov/U. Uchila   APPROVED
      4. Recommendation from the Professional Health Sciences Committee to approve a proposal to Establish a Certificate in Medical Ethics and PHSMC Bulletin #1 (Exhibits K    K1)  – J. Mattoon    APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #5 (Exhibits  L1  ) – K.Hildenbrand
      2. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #3 (Exhibit M) – A.Dimitrov/U. Uchila
      3. Recommendation from the Graduate Studies Committee to approve the M.S. in Experimental Psychology (non-thesis) – drop plan (Exhibits  N     N1 ) – A.Dimitrov/U. Uchila
      4. Recommendation from the Graduate Studies Committee to approve the M.S. in Clinical Psychology (non-thesis) – drop plan (Exhibits O    O1 ) – A.Dimitrov/U. Uchila
      5. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics (non-thesis)   (Exhibit P    P1 ) – A.Dimitrov/U. Uchila
      6. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Applied Option (non-thesis)  – revise graduation requirements (Exhibits  Q   Q1) – A.Dimitrov/U. Uchila
      7. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Mathematics Teaching Option (non-thesis)  – revise graduation requirements  (Exhibits     R1) – A.Dimitrov/U. Uchila
      8. Recommendation from the Graduate Studies Committee to approve the M.S. in Mathematics – Computational Finance Option (non-thesis) – revise graduation requirements  (Exhibits  S    S1) – A.Dimitrov/U. Uchila
  7. Constituents’ Concerns.
  8. Adjournment.

WSU Faculty Senate Meeting October 31, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 31, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

ZOOM INFORMATION FOR OFF-CAMPUS SENATORS

If you are on the Pullman campus, please attend the meeting in person.

Join Zoom Meeting
Phone one-tap: US: +16465588656,,925767082# or +17207072699,,925767082#
Meeting URL: https://wsu.zoom.us/j/925767082
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 646 558 8656 or +1 720 707 2699
Meeting ID: 925 767 082

AGENDA

  1. Senate Speaker
    1. President Schulz and Provost Slinker  PPT
  2. Call to Order.
  3. Approval of Minutes of  October 17, 2019 Meeting (Exhibit A)
  4.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #4 (Exhibit B)
      2. Discussion of Assignment Due Dates & End of Term Dates (Exhibit C)
      3. Executive Officers met with the president and provost on October 22, 2019
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
  5. Additions or Changes to the Agenda.
  6. Agenda Items.
    1. Action Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #3 (Exhibits F    F1 ) – K.Hildenbrand  APPROVED
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 140 – Transcripts (Exhibit G) – K.Hildenbrand  APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #4 (Exhibit H ) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 142, Student Rights Regarding Education Records  (Exhibit I )  – K.Hildenbrand
      3. Recommendation from the Graduate Studies Committee to approve the Graduate Major Change Bulletin #2 (Exhibit J) – A.Dimitrov/U. Uchila
      4. Recommendation from the Professional Health Sciences Committee to approve a proposal to Establish a Certificate in Medical Ethics (Exhibits K    K1)  – J. Mattoon
  7. Constituents’ Concerns.
  8. Adjournment.

WSU Faculty Senate Agenda October 17, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 17, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

ZOOM INFORMATION FOR OFF-CAMPUS SENATORS

If you are on the Pullman campus, please attend the meeting in person.

Join Zoom Meeting
Phone one-tap: US: +16465588656,,704829290# or +17207072699,,704829290#
Meeting URL: https://wsu.zoom.us/j/704829290
Join by Telephone
For higher quality, dial a number based on your current location.
Dial: US: +1 646 558 8656 or +1 720 707 2699
Meeting ID: 704 829 290

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  October 3, 2019 Meeting (Exhibit A)
  3.  Announcements.
    1. Information Items.
      1. Minor Change Bulletin #3 (Exhibit B)
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
      2. Remarks by Pat Chun, Athletic Director
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items.
      1. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Applied Educational Research Methods (Exhibits W   W1) – A.Dimitrov/U.Uchila APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #2 (Exhibits   X1) – K.Hildenbrand APPROVED
      3. Recommendation from the Academic Affairs Committee to approve Revision to Rule 100, The Grade Point System (Exhibit Y ) – K.Hildenbrand APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the revision to Rule 54, Undergraduate Minors and Additional Majors (Exhibit Z) K.Hildenbrand APPROVED
      5. Recommendation from the Academic Affairs Committee to approve the Academic Calendar for 2025-2030 (Exhibit D ) K.Hildenbrand APPROVED
      6. Recommendation from Faculty Affairs to approve the revision to the Faculty Manual
        ( Exhibits E   E1 /red-line    E2  /clean version    E3-/summary of changes) – S. Hines APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #3 (Exhibits F    F1 ) – K.Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve a new Rule 140 – Transcripts (Exhibit G) – K.Hildenbrand
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda October 3, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, October 3, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.

Zoom information for off-campus senators

If you are on the Pullman campus, please attend the meeting in person.

Join Zoom Meeting
Phone one-tap: US: +17207072699,,926363613# or +16465588656,,926363613#
Meeting URL: https://wsu.zoom.us/j/926363613

Zoom Meeting ID 926 363 613

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  September 19, 2019 Meeting (Exhibit A)
  3.  Announcements.
    1. Information Items.
      1. Faculty Senate Officers met jointly with the president and provost on September 24, and September 30, 2019
      2. Minor Change Bulletin #2 (Exhibit B)
      3. Amended Senate Meeting Dates 2019-2020 (Exhibit C)
      4. BPPM 10.37dr7C– Open Public Meeting Act Requirements
      5. The Graduate Studies Committee has approved new program bylaws: Athletic Training and these are available on the department’s website  Memo  Bylaws  
      6. New webpage to track Faculty Manual edits/changes
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
      2. Remarks by President Schulz
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #1 (Exhibit L) Dimitrov/U.Uchila APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the Certificate in Bioinformatics (Exhibits  M1 ) Dimitrov/U.Uchila APPROVED
      3. Recommendation from Faculty Affairs to approve the revision to the Faculty Manual on Changes to the Faculty Manual in Section IV I: Use of Faculty Authored, Edited Or Prepared Scholarly Material
        (Exhibits O    O1     O2) – S. Hines APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #1 (Exhibits P) – K.Hildenbrand APPROVED
      5. Recommendation from the Academic Affairs Committee to approve Revision to Rule 82 religious observances (Exhibits Q) – K.Hildenbrand APPROVED
      6. Recommendation from the Academic Affairs Committee to approve the revision to Rules 38, 106, 111 and to eliminate Rule 42 new terminology “admission to the major” (Exhibit R) K.Hildenbrand APPROVED
      7. Recommendation from Professional Health Science Committee to approve the ESFCOM for Future Academic Calendar Dates (Exhibits S   S1) J. Mattoon APPROVED
      8. Recommendation from Professional Health Science Committee to approve the revision to Rule 119 on official certificates (Exhibit T) J. Mattoon APPROVED
      9. Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit U ) APPROVED
      10. Recommendation from Steering Committee to approve the revision to the Faculty Senate Constitution to allow the WSU Everett Faculty Senate representation (Exhibit V ) APPROVED
    2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Applied Educational Research Methods (Exhibits W   W1) – A.Dimitrov/U.Uchila
      2. Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #2 (Exhibits   X1) – K.Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve Revision to Rule 100, The Grade Point System (Exhibit Y ) – K.Hildenbrand
      4. Recommendation from the Academic Affairs Committee to approve the revision to Rule 54, Undergraduate Minors and Additional Majors (Exhibit Z) K.Hildenbrand
      5. Recommendation from the Academic Affairs Committee to approve the Academic Calendar for 2025-2030 (Exhibit D ) K.Hildenbrand
      6. Recommendation from Faculty Affairs to approve the revision to the Faculty Manual
        ( Exhibits E   E1 /red-line    E2  /clean version    E3-/summary of changes) – S. Hines
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda September 19, 2019

WASHINGTON STATE UNIVERSITY FACULTY SENATE

The Faculty Senate will meet Thursday, September 19, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities East 228 and Vancouver VUB 311 at 3:30 p.m.

Zoom information for off-campus senators

If you are on the Pullman campus, please attend the meeting in person.

Join Zoom Meeting
Phone one-tap: US: +17207072699,,866018107# or +16465588656,,866018107#
Meeting URL: https://wsu.zoom.us/j/866018107

 

AGENDA

  1. Call to Order.
  2. Approval of Minutes of April 11, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Faculty Senate Officers met with the provost on April 23, May 21
      2. Faculty Senate Officers met with the president on April 15, August 13, August 21
      3. Minor Change Bulletin #1  (Exhibit  B)
      4. Amended Senate Meeting Dates 2019-2020 (Exhibit C)
      5. Summer Items passed by Steering Committee
        1. SOE 592 Syllabus revision (Exhibits D  D1)
        2.  Admission to the Major requirements (formerly
          certification requirements) (Exhibit E)
        3. Revise Rules 9 & 102 (Exhibit F)
        4. Faculty Manual edits (Exhibit G)
      6. Steering Committee and Faculty Affairs Committee have approved the Notice of Intent (NOI) in accordance with the MOU guidelines on the Creation of the School of Information (Exhibits H  H1)
      7. Steering Committee has reviewed and approved the fast track proposal to Extend the Bachelor of Science in Earth and Environmental Science to Global (Exhibits    I1   I2)
      8. Undergraduate Major Change Correction Bulletin #1 (Exhibits   J1 )
      9. Research & Arts Committee has reviewed and approved
        Name Change of the Washington State University Materials Research Institute (WSU- MRI) to the Washington State University Institute of Materials Research (WSU-IMR)
        (Exhibits K  K1) T.Barry/L.Day
    2. Reports.
      1. Remarks by the Chair – Greg Crouch
      2. Remarks by Interim Associate Vice Provost Melanie Neuilly  PPT
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #1 (Exhibit L) Dimitrov/U.Umesh
      2. Recommendation from the Graduate Studies Committee to approve the Certificate in Bioinformatics (Exhibits  M1 ) Dimitrov/U.Umesh
      3. Recommendation from Faculty Affairs to approve the revision to the Faculty Manual on Changes to the Faculty Manual in Section IV I: Use of Faculty Authored, Edited Or Prepared Scholarly Material ( Exhibits O    O1     O2) – S. Hines
      4. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #1 (Exhibits P) – K.Hildenbrand
      5. Recommendation from the Academic Affairs Committee to approve Revision to Rule 82 religious observances (Exhibits Q) – K.Hildenbrand
      6. Recommendation from the Academic Affairs Committee to approve the revision to Rules 38, 106, 111 and to eliminate Rule 42 new terminology “admission to the major” (Exhibit R) K.Hildenbrand
      7. Recommendation from Professional Health Science Committee to approve the ESFCOM for Future Academic Calendar Dates (Exhibits S   S1) J. Mattoon
      8. Recommendation from Professional Health Science Committee to approve the revision to Rule 119 on official certificates (Exhibit T) J. Mattoon
      9. Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit U )
      10. Recommendation from Steering Committee to approve the revision to the Faculty Senate Constitution to allow the WSU Everett Faculty Senate representation (Exhibit V )
  6. Constituents’ Concerns.
  7. Adjournment.
Washington State University