Washington State University

Current Agenda

Click here for agenda exhibits of past meetings for 09.08.16-04.13.17.  (Note: see end of page for prior agenda/minutes as well as the Archives section)

The Faculty Senate Current Agenda for March 30, 2017

WASHINGTON STATE UNIVERSITY

FACULTY SENATE

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

The Faculty Senate will meet Thursday, March 30, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver  UB 311 at 3:30 p.m. 

 

AGENDA:

        I.        Call to Order.

       II.        Approval of Minutes of  March 9, 2017 Meeting  (Exhibit A)

      III.        Announcements.

                   A.       Information Items.

                           1.  Minor Change Bulletin #10 (Exhibit B)
                           2.  The Graduate Studies Committee has approved updated Bylaws for the Experimental Psychology
                                Program which are available on the department’s website   Memo    Bylaws
                           3.  The Graduate Studies Committee has approved updated Bylaws for the Department of Nutrition
                                and Exercise Physiology (NEP) which are available on the department’s website   Memo   Bylaws
                           4.  Faculty Senate Officers met with President Schulz on March 20 2017
                           5.  Faculty Senate Officers met with Provost on March 21 2017
                           6.  The Elson S. Floyd College of Medicine has newly ratified Bylaws which are available on the
                                college’s website  Memo   Bylaws
                           7.  The Office of Research Support & Operations (ORA) has broadened the charter to include other
                                compliance committees within ORA to address the IRB and processing human subjects application
                                forms for our faculty  Memo
                           8.  The Faculty Affairs Committee has approved the edits to the  Faculty Manual in Section IV F3
                                (Exhibit CCC,   CCC1,    CCC2

                   B.      Reports.

                            1. Remarks by the Chair A.G. Rud
                            2. Remarks by Chris Keane, VP for Research
                            3. Remarks by Sasi Pillay  , VP & CIO for ITS

        IV.      Additions or Changes to the Agenda.

         V.       Agenda Items.

                   A.      Action Items                                   
                     
                          
                          1.   Recommendation from the Faculty Affairs Committee on the revisions to the Faculty Manual, Tenure
                                Extensions ( Exhibits  P    P1) – B. Walker 
                          2.   Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of
                                Medicine  Curriculum Bulletin #4 (Exhibit  Q ) – G. Crouch 
                          3.   Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College of 
                                Medicine Curriculum Bulletin #5 (Exhibit R ) – G. Crouch 
                          4.   Recommendation from the Academic Affairs Committee to approve the College of Medicine’s proposal 
                                to Establish the Requirements for the  Doctor of Medicine Degree  (Exhibits S   S1    S2  ) – G. Crouch 
                          5.   Recommendation from the Academic Affairs Committee to approve the proposal to Establish the 
                                Healthcare  Leadership Certificate for the College of Medicine (Exhibits T    T1    T2  ) – G. Crouch 
                          6.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change 
                                Bulletin #10  (Exhibits U   U1 )– G. Crouch 
                          7.   Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #5 
                                (Exhibit V )– G. Crouch 
                          8.   Recommendation from the Academic Affairs Committee to approve the revision to  Rule 78,  Closed
                                Week  (Exhibits W   W1  ) – G. Crouch 
                          9.   Recommendation from the Academic Affairs Committee to approve the revision to  Rule  90, Grades 
                                and Grade Point  (Exhibit  X ) – G. Crouch 
                          10. Recommendation from the Academic Affairs Committee to approve the revision to  Rule  38, 
                                Undergraduate Academic Deficiency  (Exhibits Y   Y1 ) – G. Crouch 
                          11. Recommendation from the Academic Affairs Committee to approve the  proposal for a BS in Sports 
                                Medicine (Exhibits Z   Z1    Z2  )–G. Crouch  and recommendation from the Graduate Studies Committee 
                                to approve the Master’s in Athletic Training (Exhibits  C1     C2 )– T. Chauvin/T. Salsbury
                                This new degree with its 3+2  tructure runs for 5 years and the student graduates with both degrees.
                         12.   Recommendation from the Graduate Studies Committee to approve Graduate Major Change 
                                 Bulletin #10  (Exhibit  D ) – T. Chauvin/T. Salsbury 
                         13.  Recommendation from the Graduate Studies Committee to approve the proposal to Change the MA 
                                in Apparel, Merchandising, and Textiles to MS in Apparel, Merchandising, and Textiles  
                                (Exhibits  E     E1 ) – T. Chauvin/T. Salsbury 
                          14.  Recommendation from the Graduate Studies Committee to approve revised Graduate Plan for Criminal 
                                Justice and Criminology (Exhibits FF    FF1) – T. Chauvin/T. Salsbury 
                          15.  Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for
                                MS Nutrition and Exercise Physiology  (Exhibits GG   GG1 ) – T. Chauvin/T. Salsbury 
                          16.  Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for 
                                 MS Nutrition and Exercise Physiology Coordinated Program in Dietetics 
                                 (Exhibits HH   HH1 ) – T. Chauvin/T. Salsbury 
                          17.  Recommendation from the Graduate Studies Committee to approve the revised Graduate Plan for 
                                 PhD Nutrition and Exercise Physiology (Exhibits II    II1  ) – T. Chauvin/T. Salsbury 
                        
                          18.  Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Project 
                                 Management  (Exhibits LL   LL1  ) – T. Chauvin/T. Salsbury

 
                   B.      Discussion Items

                          1.   Recommendation from the Academic Affairs Committee to approve the Elson S. Floyd College
                                of Medicine  Curriculum Bulletin #6  (Exhibit  MM ) – G. Crouch
                          2.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                Bulletin #11  (Exhibits NN,   NN1 )– G. Crouch
                          3.   Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #6 
                                (Exhibit  OO  )– G. Crouch                       
                          4.   Recommendation from the Academic Affairs Committee to approve the revision to  Rules 55,  
                                Change of Majors (Exhibit PP,  PP1 )– G. Crouch
                          5.   Recommendation from the Academic Affairs Committee to approve the revision to  Rules  56,  
                               Decertification and Recertification (Exhibits QQ,   QQ1)– G. Crouch
                          6.   Recommendation from the Academic Affairs Committee to approve the update on  Academic
                                Regulation 15, Credit by Examinations and Proposed Academic Regulation 17, Prior Learning
                                Credit (Exhibits RR,   RR1 )– G. Crouch
                          7.   Recommendation from the Academic Affairs Committee to approve the Extension of Professional
                                Science and Technology Writing Certificate to WSU Tri-Cities (Exhibit  SS)– G. Crouch 
                          8.   Recommendation from the Academic Affairs Committee to approve the Extension of Molecular
                                Biosciences Certificate to WSU Vancouver (Exhibit TT ) – G. Crouch
                          9.   Recommendation from the Academic Affairs Committee to approved the Updated “Statement of
                                Institutional Responsibility to Current Students When an Academic Program or Degree is Discontinued”
                                (Exhibits UU,   UU1,   UU2   )– G. Crouch
                         10.   Recommendation from the Academic Affairs Committee and the Graduate Studies Committee to
                                approve the New Policy on Moratorium or Suspension of Academic or Certificate Programs
                                (Exhibits VV,    VV1 ) G.Crouch, T.Chauvin/T., Salsbury  
                         11.   Recommendation from the Graduate Studies Committee to approve the New Graduate Certificate
                                in Educational Neuropsychology  (Exhibits WW,   WW1 ) – T. Chauvin/T. Salsbury
                         12.   Recommendation from the Graduate Studies Committee to approve the Revised Graduate Track
                                for the PhD/MS in Veterinary Clinical Training/Clinical  and Translational Sciences
                                (Exhibits  XX,   XX1,   XX2 ) – T. Chauvin/T. Salsbury Recommendation from the Graduate Studies
                                Committee to approve Graduate Major Change Bulletin #11   (Exhibit ZZ  ) – T. Chauvin/T. Salsbury
                         13.   Recommendation from the Graduate Studies Committee to approve Material Science and Engineering
                                Program Revised Graduation requirement for PhD. (Exhibits EEE,    EEE1  ) – T. Chauvin/T. Salsbury
                         14.   Recommendation from the Faculty Affairs Committee to approve the Executive Policy #29
                                (Exhibits DDD,   DDD1) –B.Walker

 

 

                          

       VI.           Constituents' Concerns.

 

       VII.         Adjournment. Adjourned

   

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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.

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.



Need to contact the Faculty Senate Office? We are located in 344 French Administration Building, Zip 1038,  P/335-8350, Fax 335-3983

Faculty Senate, PO Box 1038, Washington State University, Pullman WA 99164-1038, 509-335-3424, Contact Us