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 April 13 2017

WASHINGTON STATE UNIVERSITY

FACULTY SENATE

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

The Faculty Senate will meet Thursday, April 13, 2017 in FSHN T101, Spokane SAC 415, Tricities TCIC 125T and Vancouver  UB 311 at 3:30 p.m. 

  

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 2017, August 2017, and December 2017.  APPROVED

  

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 2017, August 2017, and December 2017. APPROVED

 

AGENDA:

        I.        Call to Order.

       II.        Approval of Minutes of  March 30, 2017 Meeting  (Exhibit A)

      III.        Announcements.

                   A.       Information Items.

                           1.  Minor Change Bulletin #11 (Exhibit B)
                           2.  The Graduate Studies Committee has approved updated Bylaws for the Clinical and Translational
                                Sciences department which are available on the department’s website  which are available on the
                                department’s website    Memo   Bylaws
                            3.  Faculty Senate Meeting Dates for 2017-18

                   B.      Reports.

                            1. Remarks by the Chair A.G. Rud  Thank you letter
                            2. Remarks by President Schulz
                            3. Remarks by Melanie-Angela Neuilly, Interim Co-Chair CSW  PPT

        IV.      Additions or Changes to the Agenda. Moton to move Discussion items #1 and #3 to Action Items. Motion carried.

                   A.      Action Items                                   
                     
                          
                          1.   Recommendation from the Academic Affairs Committee to approve the Undergraduate Major Change
                                Bulletin #11  (Exhibits NN,   NN1   Addendum 1 NN2,  Addendum 1 NN3,  
                                Addendum 2 NN4) G. Crouch APPROVED
                          2.   Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #6 
                                (Exhibit  OO  )– G. Crouch     APPROVED                 
                          3.   Recommendation from the Academic Affairs Committee to approve the revision to  Rules 55,  
                                Change of Majors (Exhibit PP,  PP1 )– G. Crouch APPROVED
                          4.   Recommendation from the Academic Affairs Committee to approve the revision to  Rules  56,  
                                Decertification and Recertification (Exhibits QQ,   QQ1)– G. Crouch APPROVED
                          5.   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 APPROVED
                          6.   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 APPROVED
                          7.   Recommendation from the Academic Affairs Committee to approve the Extension of Molecular 
                                Biosciences Certificate to WSU Vancouver (Exhibit TT ) – G. Crouch APPROVED
                          8.   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 APPROVED
                          9.   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     APPROVED                                      
                         10.   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 APPROVED
                         11.   Recommendation from the Graduate Studies Committee to approve Graduate Major Change
                                Bulletin #11   (Exhibits ZZ    Addendum 1 ZZ1) – T. Chauvin/T. Salsbury APPROVED
                         12.   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 APPROVED
                         13.   Recommendation from the Faculty Affairs Committee to approve the Executive Policy #29
                                (Exhibits DDD,   DDD1) –B.Walker APPROVED 
                         14.   Recommendation from the Academic Affairs Committee to approve the Extension of Quantitative
                                Biology Certificate (Exhibit C )– G. Crouch APPROVED
                         15.   Recommendation from the Graduate Studies Committee to approve the proposal to Drop the Master’s
                                International Program (Peace Corps) (Exhibits F     F1  ) – T. Chauvin/T. Salsbury APPROVED


                   B.      Discussion Items

                          1.   Recommendation from the Academic Affairs Committee to approve the Extension of Quantitative
                                Biology Certificate (Exhibit C )– G. Crouch Moved to Action Item #14
                          2.   Recommendation from the Graduate Studies Committee to approve Educational Policies and
                                Procedures Manual update –Statement of Institutional Responsibility to Current Students When
                                An Academic Program or Degree is Discontinued (Exhibits E   E1    E2  ) – T. Chauvin/T. Salsbury
                                Committee noted no objection to being moved to be included in Action item #8
                           3.  Recommendation from the Graduate Studies Committee to approve the proposal to Drop the Master’s
                                International Program (Peace Corps) (Exhibits F     F1  ) – T. Chauvin/T. Salsbury Moved to Action Items #15

                          

       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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