Skip to main content Skip to navigation

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.

WSU Faculty Senate Agenda April 11, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

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 2019, August 2019, and December 2019.  Motion Carried

 

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 2019, August 2019, and December 2019.  Motion Carried

 

The Faculty Senate will meet Thursday, April 11, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities East 224 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  March 28, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #12  (Exhibit B)
      2. Faculty Senate Meeting Schedule for 2019-2020
      3. Graduate Studies Committee has reviewed and approved revised bylaws: Horticulture Graduate Program and these are available on the department’s website Memo  Bylaws
      4. Graduate Studies Committee has reviewed and approved revised bylaws: Cultural Studies and Social Thought in Education and these are available on the department’s website Memo Bylaws
      5. Graduate Studies Committee has reviewed and approved revised bylaws: Prevention Science and these are available on the department’s website Memo  Bylaws
      6. The Research and Arts Committee voted to grant interim status to the Institute for Research and Education to Advance Community Health (IREACH)
        Memo Request
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by President Schulz  PPT
      3. Remarks by Chris Keene, Dan Nordquist and Matt Skinner on Research Support and Modernization PPT
  4. Additions or Changes to the Agenda.  MOTION TO MOVE DISCUSSION ITEMS #2, #3, #4 TO ACTION ITEMS. MOTION CARRIED.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #12 and Addendum 1
        (Exhibits  W   W1   W2  W3) – K. Hildenbrand  APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the revision of Rules 53 and 56,  Certification and Decertification on Majors
        (Exhibits X    X1    X2     X3     X4) – K. Hildenbrand   APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #3
        (Exhibit LL) – K. Hildenbrand  APPROVED
      4. Recommendation to approve the Professional Health Sciences Major Change Bulletin #4 (Exhibits Y   Y1)  – J. Mattoon  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the revisions to Criminal Justice and Criminology Graduate Programs
        (Exhibits  Z1)  Call/A.Dimitrov  APPROVED
      6. Recommendation from the Graduate Studies Committee to approve the revision to the Constraints Management Graduate Certificate (Exhibits D   D1)  Call/A.Dimitrov APPROVED
      7. Recommendation from the Graduate Studies Committee to approve the revision to Master of Engineering and Technology Management
        (Exhibits E   E1)  Call/A.Dimitrov  APPROVED
      8. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #11 and Addendum 1
        (Exhibits F    F1) – Call/A.Dimitrov  APPROVED
      9. Recommendation from the Graduate Studies Committee to approve the revisions to Systems Engineering Management Graduate Certificate
        (Exhibits G    G1 )  Call/A.Dimitrov  APPROVED
      10. Recommendation from the Graduate Studies Committee to approve the proposal to convert the Master of Education (Educational Psychology) to Masters of  Arts in Educational Psychology (non-thesis option)  (Exhibits MM    MM1)  Call/A.Dimitrov  APPROVED
      11. Recommendation from Faculty Affairs Committee to approve the proposal for a Health Sciences Teaching Portfolio Pilot
        (Exhibits I   I1    I2    I3    I4    I5 ) -D. Yost  APPROVED
      12. Recommendation from Faculty Senate Steering Committee to approve revised Senate Committee Composition (Exhibit J)  
        APPROVED
      13. Recommendation from Educational Policy Task Force Committee to approve the revisions for the Educational Policy and Procedure Manual (EPPM) (Exhibits  K   K1    K2 )
        APPROVED
      14. Recommendation from Faculty Senate Steering Committee to carry out all necessary functions of Faculty Senate during the period of May 16 through August 15, 2019  APPROVED
      15. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments
        (Exhibits  N    N1    N2    N3) D. Yost  APPROVED
      16. Recommendation from the Academic Affairs Committee to approve the revisions to Rule 15f, Awarding of credit based on the International Baccalaureate Examination
        (Exhibit P) – K. Hildenbrand  APPROVED
      17. Recommendation from the Graduate Studies Committee to approve changes to American Studies program including title change from “American Studies” to “American Studies and Culture” for M.A. and Ph.D. programs
        (Exhibits Q    Q1) – D.Call/A.Dimitrov APPROVED
      18. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Research Communication
        (Exhibits R    R1) – D.Call/A.Dimitrov APPROVED
    2. Discussion Items.
      1. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments
        (Exhibits  N    N1    N2    N3) D. Yost
      2. Recommendation from the Academic Affairs Committee to approve the revisions to Rule 15f, Awarding of credit based on the International Baccalaureate Examination
        (Exhibit P) – K. Hildenbrand
      3. Recommendation from the Graduate Studies Committee to approve changes to American Studies program including title change from “American Studies” to “American Studies and Culture” for M.A. and Ph.D. programs
        (Exhibits Q    Q1) – D.Call/A.Dimitrov
      4. Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Research Communication
        (Exhibits R    R1) – D.Call/A.Dimitrov
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda March 28, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, March 28, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities East 224 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  March 7, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Chair-Elect – David Turnbull
      2. MA in Hispanic Studies – 1 Year Moratorium
      3. Senate Executive Officers met with the provost on March 19, 2019
      4. Senate Executive Officers met with the president on March 22, 2019
      5. Research and Arts Committee has reviewed and granted Interim status to the Steve Gleason Institute for Neuroscience     Memo    Support Document
      6. The Research and Arts Committee has reviewed and approved the 5-year self-study review on the WSU Materials Research Institute  Memo
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Provost Bernardo
      3. Remarks by Sarah Tragressor, Tri-Cities Faculty Representative
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #11 (Exhibits L   L1) – K. Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in English to Global Campus (Exhibits M    M1    M2     M3) – K. Hildenbrand APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the proposal to create a new degree: BA in Human Biology (Exhibits N  N1    N2   N3   N4) – K. Hildenbrand APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the revision of Rule 110, Undergraduate University Requirements for Graduation (Exhibits O ) – K. Hildenbrand  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve the revised plan on Pharmaceutical Sciences PhD (Exhibits P  P1) D. Call/A. Dimitrov APPROVED
      6. Recommendation from the Graduate Studies Committee to approve the revised plan on Veterinary Science PhD (Immunology and Infectious Disease) (Exhibits Q    Q1 )  D. Call/A. Dimitrov APPROVED
      7. Recommendation from the Graduate Studies Committee to approve the revised plan on Nutrition and Exercise Physiology, Coordinated Program in Dietetics MS (non-thesis)  (Exhibits R   R1)  D. Call/A. Dimitrov  APPROVED
      8. Recommendation from the Graduate Studies Committee to approve a new Graduate Certificate in Environment (Water Resources Science Management)  (Exhibits S   S1)  D. Call/A. Dimitrov  APPROVED
      9. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #10 (Exhibit T) D. Call/A. Dimitrov  APPROVED
      10. Recommendation from the Professional Health Sciences Committee to approve the proposal to Revise the Grading Basis for the College of Pharmacy (Exhibits U   U1) – J. Mattoon  APPROVED
      11. Recommendation to approve the Professional Health Sciences Major Change Bulletin 3 (Exhibit V) – J. Mattoon  APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #12 (Exhibits  W   W1 ) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the revision of Rules 53 and 56,  Certification and Decertification on Majors
        (Exhibits X    X1    X2     X3     X4) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #3
        (Exhibit LL) – K. Hildenbrand
      4. Recommendation to approve the Professional Health Sciences Major Change Bulletin #4 (Exhibits Y   Y1)  – J. Mattoon
      5. Recommendation from the Graduate Studies Committee to approve the revisions to Criminal Justice and Criminology MS & PhD requirements
        (Exhibits  Z1)  Call/A.Dimitrov
      6. Recommendation from the Graduate Studies Committee to approve the revision to the Constraints Management Graduate Certificate (Exhibits D   D1)  Call/A.Dimitrov
      7. Recommendation from the Graduate Studies Committee to approve the revision to Master of Engineering and Technology Management
        (Exhibits E   E1)  Call/A.Dimitrov
      8. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #11 (Exhibit F) Call/A.Dimitrov
      9. Recommendation from the Graduate Studies Committee to approve the revisions to Systems Engineering Management Graduate Certificate
        (Exhibits G    G1 )  Call/A.Dimitrov
      10. Recommendation from the Graduate Studies Committee to approve the proposal to convert the Master of Education (Educational Psychology) to Masters of  Arts in Educational Psychology (non-thesis option)  (Exhibits MM    MM1)  Call/A.Dimitrov
      11. Recommendation from Faculty Affairs Committee to approve the changes to the Faculty Manual – Tracks and Appointments (Exhibits H   H1 ) D. Yost  MOTION TO REMIT BACK TO COMMITTEE. MOTION CARRIED
      12. Recommendation from Faculty Affairs Committee to approve the proposal for a Health Sciences Teaching Portfolio Pilot D. Yost  (Exhibits I   I1    I2    I3    I4    I5 )
      13. Recommendation from Faculty Senate Steering Committee to approve revised Senate Committee Composition (Exhibit J)
      14. Recommendation from Educational Policy Task Force Committee to approve the revisions for the Educational Policy and Procedure Manual (EPPM) (Exhibits  K   K1    K2 )
      15. Recommendation from Faculty Senate Steering Committee to carry out all necessary functions of Faculty Senate during the period of May 16 through August 15, 2019
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda March 7, 2019


WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, March 7, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities East 224 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  February 21, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin # 11 (Exhibit B)
      2. The Graduate Studies Committee has approved updated revised bylaws: Educational Psychology and these are available on the department’s website  Memo  Bylaws
      3. The Research and Arts Committee has reviewed and approved the 5-year self-study review on the Center for the Study of Animal Well-Being (CSAW)  Memo
      4. Chair -Elect
      5. Inclement Weather Policy
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Brian Kraft  PPT
      3. Remarks by Jennifer Ellsworth   PPT
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #10 (Exhibits E   E1  ) – K. Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in Anthropology to Global Campus (Exhibits F  F1   F2) – K. Hildenbrand   APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in Biology to Global Campus (Exhibits G    G1   G2 ) – K. Hildenbrand APPROVED
      4. Recommendation from the Graduate Studies Committee to approve Graduate School Policies and Procedures (Exhibits I    I1   I2  )  D.Call/A.Dimitrov  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #9 (Exhibit J) D.Call/A.Dimitrov  APPROVED
      6. Recommendation from Faculty Senate Steering Committee to amend the Constitution to include allowing any parliamentarian of the Faculty Senate in the last four years be eligible to run for the position of chair-elect (Exhibit K )  APPROVED
      7. Recommendation from Faculty Senate Steering Committee to approve the Degree pathway to include a Fast Track option (Exhibit D)   APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #11 (Exhibits L   L1) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in English to Global Campus (Exhibits M    M1    M2     M3) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the proposal to create a new degree: BA in Human Biology (Exhibits N  N1    N2   N3   N4) – K. Hildenbrand
      4. Recommendation from the Academic Affairs Committee to approve the revision of Rule 110, Undergraduate University Requirements for Graduation (Exhibits O ) – K. Hildenbrand
      5. Recommendation from the Graduate Studies Committee to approve the revised plan on Pharmaceutical Sciences PhD (Exhibits P  P1)  D. Call/A. Dimitrov
      6. Recommendation from the Graduate Studies Committee to approve the revised plan on Veterinary Science PhD (Immunology and Infectious Disease) (Exhibits Q    Q1 )  D. Call/A. Dimitrov
      7. Recommendation from the Graduate Studies Committee to approve the revised plan on Nutrition and Exercise Physiology, Coordinated Program in Dietetics MD (non-thesis)  (Exhibits R   R1)  D. Call/A. Dimitrov
      8. Recommendation from the Graduate Studies Committee to approve a new Graduate Certificate in Environment (Water Resources Science Management)  (Exhibits S   S1)  D. Call/A. Dimitrov
      9. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #10 (Exhibit T) D. Call/A. Dimitrov
      10. Recommendation from the Professional Health Sciences Committee to approve the proposal to Revise the Grading Basis for the College of Pharmacy (Exhibits U   U1) – J. Mattoon
      11. Recommendation to approve the Professional Heath Sciences Major Change Bulletin 3 (Exhibit V) – J. Mattoon
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda February 21, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, February 21, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities Floyd 247 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  February 7, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin # 10 (Exhibit B)
      2. The Research and Arts Committee has reviewed and granted interim status on Jordan Schnitzer Museum of Art (JSMOA) Study Center
        Memo    Request
      3. The Research and Arts Committee has reviewed and approved the 5-year self-study reviews on:
        1.  Sleep and Performance Research Center
        2.  Center for Nonthermal Processing of Food
        3.  The Thomas S. Foley Institute for Public Policy and Public Service
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Steve Bollens, Legislative Representative PPT
      3. Remarks by G. Crouch
      4. Remarks by Scott Adams, CEO Pullman Hospital PPT
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits U   U1 ) – K. Hildenbrand  APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Thesis)  (Exhibits V    V1 )  Call/A.Dimitrov.  Note: the Non-Thesis Revised Plan in  MS Environmental Science was passed at Senate on 01.24.19 APPROVED
      3. Recommendation to approve the Professional Heath Sciences Major Change Bulletin #2 (Exhibit W) – J. Mattoon APPROVED
      4. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual Section III.G.3.4. Privileges of Emeritus Rank (Exhibits X    X1 ) – D. Yost  APPROVED
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #8 (Exhibit C) Call/A.Dimitrov  APPROVED
      6. Faculty Senate Steering Committee recommends to approve the Degree pathway to include a Fast Track option (Exhibit D)  MOTION TO REMAND BACK TO COMMITTEE.  MOTION CARRIED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #10 (Exhibits E   E1  ) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BA in Anthropology to Global Campus (Exhibits F  F1   F2) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in Biology to Global Campus (Exhibits G    G1   G2 ) – K. Hildenbrand
      4. Recommendation from the Academic Affairs Committee to revise the WSU Syllabus guidelines (Exhibits H   H1   H2 ) – K. Hildenbrand – Note: this item was pulled by committee on 02.28.19 at Steering Committee
      5. Recommendation from the Graduate Studies Committee to approve Graduate School Policies and Procedures (Exhibits I    I1   I2  )  Call/A.Dimitrov
      6. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #9 (Exhibit J) Call/A.Dimitrov
      7. Recommendation from Faculty Senate Steering Committee to amend the Constitution to include allowing any parliamentarian of the Faculty Senate in the last four years be eligible to run for the position of chair-elect  (Exhibit  K )
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda February 7th 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, February 7, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities Floyd 247 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  January 24, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin # 9 (Exhibit B)
      2. Applications for the position of Faculty Senate Chair-elect will be taken until February 19, 2019
      3. Graduate Studies Committee has approve bylaws: Educational Psychology and these are available on the department’s website  Memo   Bylaws 
      4. Research and Arts Committee approved the name change from Center for Materials Research to the Washington State University Materials Research Institute (WSU-MRI) Exhibits Z    Z1
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by  Stacy Pearson
      3. Remarks by Rebecca Van de vord and Matthew Hudelson  PPT
  4. Additions or Changes to the Agenda.  MOTION: To move Discussion Items #5 to an Action Item.  Motion carried.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits P    P1    P2    P3) – K. Hildenbrand APPROVED
      2. Recommendation from the Academic Affairs Committee to approve the BA in Political Science to Global Campus (Exhibits Q     Q1   Q2   Q3  ) – K. Hildenbrand APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the revision of Rules 114 and 34, Requirements for Baccalaureate Degrees and Repeat Courses (Exhibits R ) – K. Hildenbrand APPROVED
      4. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #7 (Exhibit S ) Call/A.Dimitrov APPROVED
      5. Recommendation from the Faculty Senate Steering Committee and the Center, Institute, Lab (CILs) Task Force to approve the CILs Task Force Report and Recommendations (Exhibits T    T1)  APPROVED
      6. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual V.K.1 Termination: Non-reappointment  ( Exhibits Y    Y1 ) – D. Yost  APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #9 (Exhibits U   U1 ) – K. Hildenbrand
      2. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Thesis)  (Exhibits V    V1 )  Call/A.Dimitrov.  Note: the Non-Thesis Revised Plan in  MS Environmental Science was passed at Senate on 01.24.19
      3. Recommendation to approve the Professional Heath Sciences Major Change Bulletin #2 (Exhibit W) – J. Mattoon
      4. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual Section III.G.3.4. Privileges of Emeritus Rank (Exhibits X    X1 ) – D. Yost
      5. Recommendation from Faculty Affairs Committee to approve the changes in the Faculty Manual V.K.1 Termination: Non-reappointment  ( Exhibits Y    Y1 ) – D. Yost (moved to Action Item)
      6. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #8 (Exhibit C) Call/A.Dimitrov
      7. Faculty Senate Steering Committee recommends to approve the Degree pathway to include a Fast Track option (Exhibit D)
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda January 24, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, January 24, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities Floyd 247 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  January 10, 2019 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #8 (Exhibit B)
      2. The Executive Officers met with the President on January 14, 2019
      3. The Executive Officers met with the Provost on January 22, 2019
      4. Applications for the position of Faculty Senate Chair-elect will be taken until February 19, 2019
      5. Steering Committee and the Faculty Affairs Committee have approved the Notice of Intent (NOI) in accordance with the MOU guidelines to approve the Proposed New Department in College of Education: Exhibit U  Readable text of form  on this proposal Department of Educational Leadership and Sport Management  
        1. New Name: Renaming the former Department of Educational Leadership Sport Studies & Educational/Counseling Psychology to the Department of Kinesiology and Educational Psychology
        2. New Department: Creating a new department named Educational Leadership and Sport Management
      6. Notice of a change to the UCORE Designator – from Creative & Professional Arts’ to “Arts”  Exhibit V
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Catherine Cooper and Lauren Wells, Commission on the Status of Women PPT
  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 #6 (Exhibit J ) Call/A.Dimitrov APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the Protein Biotechnology Revised Graduate Certificate (Exhibits K   K1)  Call/A.Dimitrov APPROVED
      3. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Exhibits L   L1  )  Call/A.Dimitrov APPROVED
      4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #7 (Exhibits M    M1 )– K. Hildenbrand APPROVED
      5. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #2 (Exhibit N ) – K. Hildenbrand APPROVED
      6. Recommendation from Research & Arts Committee to approve the Center for Arts and Humanities  (Exhibits  O    O1    O2) – T. Barry/B. John Mariadoss APPROVED
    2. Discussion Items.
      1. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #8 (Exhibits P    P1    P2    P3) – K. Hildenbrand
      2. Recommendation from the Academic Affairs Committee to approve the BA in Political Science to Global Campus (Exhibits Q     Q1    Q2   Q3  ) – K. Hildenbrand
      3. Recommendation from the Academic Affairs Committee to approve the revision of Rules 114 and 34, Requirements for Baccalaureate Degrees and Repeat Courses (Exhibits R ) – K. Hildenbrand
      4. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #7 (Exhibit S ) Call/A.Dimitrov
      5. Recommendation from the Faculty Senate Steering Committee and the Center, Institute, Lab (CILs) Task Force to approve the CILs Task Force Report and Recommendations (Exhibits T    T1)
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda January 10, 2019

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, January 10, 2019 in FSHN T101, Spokane SAC 415, Tri-Cities Floyd 247 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  November 15, 2018 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #7 (Exhibit B)
      2. The Executive Officers met with the President on November 26, 2018
      3. The Executive Officers met with the Provost on November 27, 2018 and December 18, 2018
    2.  Reports.
      1. Remarks by Chair
      2. Remarks by Greg Crouch and Judi McDonald
      3. Remarks by VP Chris Keane
  4. Additions or Changes to the Agenda.
  5. Agenda Items.
    1. Action Items
      1. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Professional Leave (Exhibits C     C1  ) D. Yost  APPROVED
      2. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review: Intensive Review, Results (Exhibits D   D1) D. Yost   APPROVED
      3. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review (Exhibits E    E1) D. Yost APPROVED
      4. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Advancement in Rank (Exhibits F      F1) D. Yost APPROVED
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #5  APPROVED
        (Exhibit G ) D.Call/A.Dimitrov
      6. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #6 APPROVED
        (Exhibits  H    H1 ) – K. Hildenbrand
      7. Recommendation from the Academic Affairs Committee to approve the proposal to Drop MBA Certificates – Stakeholder Leadership, Technology Management (Exhibits   I1 ) – K. Hildenbrand APPROVED
    2. Discussion Items.
      1. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #6 (Exhibit J ) Call/A.Dimitrov
      2. Recommendation from the Graduate Studies Committee to approve the Protein Biotechnology Revised Graduate Certificate (Exhibits K   K1)  Call/A.Dimitrov
      3. Recommendation from the Graduate Studies Committee to approve the MS Environmental Science Revised Plan (Exhibits L   L1  )  Call/A.Dimitrov
      4. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #7 (Exhibits M    M1 ) – K. Hildenbrand
      5. Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #2 (Exhibit N ) – K. Hildenbrand
      6. Recommendation from Research & Arts Committee to approve the Center for Arts and Humanities to approve the Center for Arts and Humanities (Exhibits  O    O1    O2) – T. Barry/B. John Mariadoss
  6. Constituents’ Concerns.
  7. Adjournment.

WSU Faculty Senate Agenda November 15, 2018

WASHINGTON STATE UNIVERSITY
FACULTY SENATE

The Faculty Senate will meet Thursday, November 15, 2018 in FSHN T101, Spokane SAC 415, Tri-Cities East 224 and Vancouver VUB 311 at 3:30 p.m.   Meeting Call in: 509-358-7935, Meeting ID 4150

AGENDA

  1. Call to Order.
  2. Approval of Minutes of  November 1, 2018 Meeting (Exhibit A)
  3. Announcements.
    1. Information Items.
      1. Minor Change Bulletin #6 (Exhibit B)
      2. The Executive Officers met with the Provost on November 8, 2018
      3. Memorandum on removal of the moratorium on the PhD in American Studies Memo
      4. The Graduate Studies Committee has approved the updated bylaws on American Studies, and these are available on the department’s website  Memo  Bylaws
      5. The Research & Arts Committee has reviewed and approved the 5-year self-study on the Institute for Biological Chemistry
      6. The Research and Arts Committee has reviewed and approved the request to close the Pacific Northwest Center for Mestizo and Indigenous Research and Engagement. This will now be known as the Northwest Collaborative for Mestizo and Indigenous Research and Engagement  Memo  Letter 1    Letter 2
      7. WSU Employee Presidential Scholarship   Flyer Information
    2.  Reports.
      1. Remarks by the Chair-Elect – Greg Crouch
      2. Remarks by Pat Chun, WSU Athletic Director
      3. Remarks by Allison Fisher, Downtown Initiative Coordinator
  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 #4
        (Exhibit) D.Call/A.Dimitrov  APPROVED
      2. Recommendation from the Graduate Studies Committee to approve the Revised Plan for the Master’s in Nursing: Population Health
        Exhibits       Y1)  D.Call/A. Dimitrov  APPROVED
      3. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #5
        (Exhibits Z    Z1 ) – K. Hildenbrand APPROVED
    2. Discussion Items.
      1. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Professional Leave (Exhibits C     C1  ) D. Yost
      2. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review: Intensive Review, Results (Exhibits D   D1) D. Yost
      3. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Annual Review (Exhibits E    E1) D. Yost
      4. Recommendation from the Faculty Affairs Committee to approve changes to the Faculty Manual – Advancement in Rank (Exhibits F      F1) D. Yost
      5. Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #5
        (Exhibit G ) D.Call/A.Dimitrov
      6. Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change Bulletin #6
        (Exhibits  H    H1 ) – K. Hildenbrand
      7. Recommendation from the Academic Affairs Committee to approve the proposal to Drop MBA Certificates – Stakeholder Leadership, Technology Management (Exhibits   I1 ) – K. Hildenbrand
  6. Constituents’ Concerns.
  7. Adjournment.
Washington State University