Washington State University

Current Agenda

Click here for agenda exhibits of past meetings for 09.21.17- 04.12.17.  (Note: see end of page for prior agenda/minutes as well as the Archives section)  

The Faculty Senate Current Agenda for November 16, 2017

WASHINGTON STATE UNIVERSITY

FACULTY SENATE

Phone bridge number for meeting: 509-335-9445/Meeting ID 08350

The Faculty Senate will meet Thursday, November 16, 2017 in FSHN T101, Spokane SAC 515, Tricities Test 224E and Vancouver  UB 311 at 3:30 p.m. 

  

AGENDA:

        I.        Call to Order.

       II.        Approval of Minutes of  November 2, 2017 Meeting  (Exhibit A)   Approved

      III.        Announcements.

                   A.       Information Items.

                           1.  The Faculty Senate Executive Officers met with the provost on November 13, 2017 
                           2.  Minor Change Bulletin #5  (Exhibit B)
                           3.  The Graduate Studies Committee has approved updated Bylaws for the Pharmaceutical Sciences
                                Graduate Program which are available on the department’s website  Memo   Bylaws
                           4.  The Research & Arts Committee has reviewed and approved the 5-year self-study review on the
                                Center for Muscle Biology
                           5.  The Research & Arts Committee has reviewed and approved the Protocol on Interim Center, Institute,
                                Laboratory (CIL) Status when Extraordinary Funding Events Occur (Exhibit I)

                                                 

                   B.      Reports.

                            1. Remarks by the Chair Judi McDonald

                  

        IV.      Additions or Changes to the Agenda. Motion to move Discussion Item #1 to an Action Items. Motion carried. 
                  Motion to remove Discussion Item #5 and send back to GSC.  Motion Carried.

        V.        Agenda Items.   

               A.    Action Items

                          1.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                Bulletin #5 (Exhibits R    R1  )– G. Crouch APPROVED
                          2.   Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #1 
                                (Exhibit  T)– G. Crouch APPROVED
                          3.   Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #4 
                                (Exhibit  U ) –T. Salsbury/D.Potts APPROVED
                          4.   Recommendation from the Graduate Studies Committee to approve the Revision of the Plan
                                Requirement in PSM in Molecular Biosciences (Exhibits  V     V1) –T. Salsbury/D.Potts APPROVED
                          5.   Recommendation from the Graduate Studies Committee to approve Revision of the Plan Requirement in 
                                M.S. in Applied Economics (Exhibits W     W1  ) –T. Salsbury/D.Potts APPROVED
                          6.   Recommendation from the Graduate Studies Committee to approve the Revised Graduate Certificate 
                                in Protein Biotechnology  (Exhibits X     X1 ) –T. Salsbury/D.Potts APPROVED
                          7.   Recommendation from the Graduate Studies Committee to approve Revision of the Plan Requirement in 
                                the Ph.D. in Language, Literacy & Technology (Exhibits Y      Y1 ) –T. Salsbury/D.Potts APPROVED
                          8.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                Bulletin #6 (Exhibits Z    Z1 )– G. Crouch APPROVED

                   B.      Discussion Items                              

                          1.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                Bulletin #6 (Exhibits Z    Z1 )– G. Crouch  - Moved to Action Item. APPROVED
                          2.   Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #2 
                                (Exhibit  C)– G. Crouch
                          3.   Recommendation from the Academic Affairs Committee to approve the changes to Rule 27 -
                                Appropriate Credit for the minimum time commitment required of the student
                                (Exhibit  D)– G. Crouch
                          4.   Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #5 
                                (Exhibit  E )–T. Salsbury/D.Potts
                          5.   Recommendation from the Graduate Studies Committee to approve a new Graduate Certificate in
                                Professional Molecular Sciences  (Exhibits F    F1   )–T. Salsbury/D.Potts -
                                 Motion to Remove Item #5. APPROVED
                          6.   Recommendation from the Faculty Affairs Committee to approve the changes to the Faculty
                                Manual - Formal Inclusion of Program Assessment Activities in Annual Review
                                (Exhibits G   G1) - B. Walker
                          7.   Recommendation from the Faculty Affairs Committee to approve the changes to the EPPM Policy,
                                Assessment of Student Learnig in Degree Programs  (Exhibit J) - B. Walker
                          8.   Recommendation from the Research & Arts Committee to approve the proposal  for the Institute for
                                Senior Living (ISL)  (Exhibits H   H1   H2   H3   H4   H5   H6   H7  ) - T.Barry/B. John Mariadoss

                

  

       VI.           Constituents' Concerns.

 

       VII.         Adjournment. Adjourned

   

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MINUTES (please note all minutes can be accessed on the Archive section)

Minutes for the 2011-2012 Academic Year.

Minutes for the 2012-2013 Academic Year.

Minutes for the 2013-2014 Academic Year.

Minutes for the 2014-2015 Academic Year.

Minutes for the 2015-2016 Academic Year.

Minutes for the 2016-2017 Academic Year.

 

 

AGENDA  

Click here for prior agendas/exhibits for 09/27/12-04/11/13.

Click here for prior agenda/exhibits for 09/26/13-04/10/14.

Click here for prior agenda/exhibits for 09/25/14-04/16/15.

Click here for prior agenda/exhibits for 09/24/15-04/14/16.

Click here for prior agenda/exhibits for 09/08/16-04/13/17.


Items Passed at Senate from 1996-present

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