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 February 22, 2018

WASHINGTON STATE UNIVERSITY

FACULTY SENATE

Phone bridge number for meeting: 509-358-7935  Meeting ID 2325

The Faculty Senate will meet Thursday, February 22, 2018 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  February 8, 2018 Meeting  (Exhibit A)

      III.        Announcements.

                   A.       Information Items.

                         
                           1.  The Graduate Studies Committee has approved updated Bylaws on Immunology and Infectious Disease
                                Program which are available on the department’s website  Memo     Bylaws
                           2.  The Graduate Studies Committee has approved updated Bylaws on Language, Literacy and Technology
                                Education Program which are available on the department’s website   Memo   Bylaws
                           3.  Minor Change Bulletin #8 (Exhibit B)
                           4.  Chair-Elect:
                                Greg Crouch  Bio    CV

                           5.  WSU Open Educational Resource (OER) Policy

                           6.  The Research & Arts Committee has reviewed and approved the 5-year self-study review on the 
                                Social and Economic Sciences Research Center
                       

                                                

                   B.      Reports.

                            1. Remarks by the Chair Judi McDonald
                            2. Remarks by VP Mary Jo Gonzales, Re-structuring of Student Affairs & AVP Search Updates
                                    (This presentation is to address several constituient concerns that have been raised)
                            3. Remarks by Dean Jay Starratt, Library Update  PPT

                  

        IV.      Additions or Changes to the Agenda. 

        V.        Agenda Items.   

               A.    Action Items

                          1.    Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change   
                                 Bulletin #9  (Exhibits V      V1)– G. Crouch
                          2.    Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #8 
                                 (Exhibit  W ) –T. Salsbury/D.Potts
                          3.    Recommendation from the Graduate Studies Committee to approve the  Revised Graduate Teaching 
                                 English as a Second Language (TESL) Certificate  (Exhibits X     X1 ) –T. Salsbury/D.Potts
                          4.    Recommendation from the Graduate Studies Committee to approve the updated Graduate Certificate   
                                 in Professional Molecular Sciences (Exhibits Y     Y1 ) –T. Salsbury/D.Potts

                          

                   B.      Discussion Items                              

                          1.    Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                 Bulletin #10  (Exhibits Z     Z1)– G. Crouch
                          2.    Recommendation from the Faculty Affairs Committee to approve the proposed change to the Faculty
                                 Manual regarding Non-Tenure Track Appointments (Exhibits C     C1) – B. Walker
                          3.    Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #9 
                                 (Exhibit  D) –T. Salsbury/D.Potts
                          4.    Recommendation from the Graduate Studies Committee to approve the Online Graduate Certificate in
                                 Strategic Communication (Exhibits E    E1 ) –T. Salsbury/D.Potts
                          5.    Recommendation from Research & Arts Committee to approve the Alexandra Navrotsky Institute for
                                 Experimental Thermodynamics (Exhibits F   F1   F2   F3   F4   F5   F6   F7) - 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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