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 February 23, 2017

WASHINGTON STATE UNIVERSITY

FACULTY SENATE

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

The Faculty Senate will meet Thursday, February 23, 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  February 9, 2017 Meeting  (Exhibit A)

      III.        Announcements.

                   A.       Information Items.

                           1.  Minor Change Bulletin #8 (Exhibit B)
                           2.  The Graduate Studies Committee has approved updated Bylaws for the School of Music which are
                                available on the department’s website   Memo   Bylaws


                                        

                   B.      Reports.

                            1. Remarks by the Chair A.G. Rud
                            2. Remarks by Provost Bernardo                        
                        
              

        IV.      Additions or Changes to the Agenda.

         V.       Agenda Items.

                   A.      Action Items                                   
                     
                          1.   Recommendation from the Academic Affairs Committee to approve the for the Elson S. Floyd
                                College of Medicine  Curriculum Bulletin #1 (Exhibit C ) – G. Crouch
                          2.   Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change 
                                Bulletin #8 (Exhibits Y    Y1 ) – G. Crouch
                          3.   Recommendation from the Academic Affairs Committee to approve the proposal to Extend the BS in 
                                Agricultural and Food Systems, Organic Agriculture Systems to WSU North Puget Sound at Everett 
                                (Exhibits Z     Z1 ) – G. Crouch
                           4.  Recommendation from the Graduate Studies Committee to approve the Graduate School’s 
                                Updated Policies and Procedures Manual (Exhibits D    D1    D2   ) – T. Chauvin/T. Salsbury
                           5.  Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin
                                #8   (Exhibit E ) – T. Chauvin/T. Salsbury

 
                   B.      Discussion Items

                          1.   Recommendation from the Academic Affairs Committee to approve the for the Elson S. Floyd
                                College of Medicine  Curriculum Bulletin #2 (Exhibit   F  ) – G. Crouch
                          2.   Recommendation from the Academic Affairs Committee to approve the for the Elson S. Floyd
                                College of Medicine  Curriculum Bulletin #3 (Exhibit G  ) – G. Crouch
                          3.   Recommendation from the Academic Affairs Committee to approve Undergraduate Major Change
                                Bulletin #9 (Exhibits  H  H1 )– G. Crouch
                          4.   Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on
                                Academics Regulations –Rule 27/Credit Definition, Rule 6/Transfer Credit and Rule 16/Military Credit
                                (Exhibit  I   ) – G. Crouch
                          5.   Recommendation from the Academic Affairs Committee to approve the Multiple Policy Updates on the
                                Catalog UCORE Section, Transfer Credit Policy  (Exhibit   J  ) – G. Crouch
                          6.   Recommendation from the Academic Affairs Committee to approve the New Policy on Moratorium or
                                Suspension of academic or Certificate Programs (Exhibit  K ) – G. Crouch
                          7.   Recommendation from the Faculty Affairs Committee on the revisions to the Faculty Manual,
                                Tenure Extensions ( Exhibit L      L1) – B. Walker
                          8.   Recommendation from the Graduate Studies Committee to approve the Revised Certificate in Systems
                                Engineering Management (Exhibits M     M1  ) – T. Chauvin/T. Salsbury
                          9.   Recommendation from the Graduate Studies Committee to approve the proposal for the PhD in
                                Statistical Science (Exhibits N      N1 ) – T. Chauvin/T. Salsbury
                        10.    Recommendation from the Graduate Studies Committee to approve Graduate Major Change
                                Bulletin #9  (Exhibit O ) – T. Chauvin/T. Salsbury

 

                          

       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.

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.



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