Archived Meeting Minutes

2023-2024

  • Meeting Minutes: April 4, 2024 Guest Presentation: End of Year Address with President Kirk Schulz and Provost Elizabeth Chilton, Executive Vice President & Chancellor, WSU Pullman. Faculty Senate Tenure & Promotion Recognition. Review of the Ad Hoc Salary Step Committee Report. Remarks by Faculty Senate Secretary, Matthew Hudelson – 2nd round ballots for the Faculty Senate Chair-Elect Executive Election were released by email to faculty senators By Monday, March 25th, and 2nd round ballot counts […]
  • Meeting Minutes: March 21, 2024 Guest Presentation: Institutional Research Review with Executive Director of Institutional Research, Stephanie Kane (PDF). Board of Regents listening sessions are underway Faculty Senate Chair, Eric Shelden will be moderating the state of the university address is happening next week on March 26th, 2024, on the WSU Everett campus. Mention of the March 2024 Senate Chair Blog prepared for your review and reference.
  • Meeting Minutes: February 29, 2024 MINUTES  Guest Presentation: University Budget & Finance Review with Leslie Brunelli, Executive Vice President for Finance and Administration (PDF) Call to Order at 4:11pm Approval of minutes from the February 15, 2024 faculty senate meeting (PDF). Announcements Information Items The faculty senate executive officers met with the Office of the Provost on Tuesday, February 20th. […]
  • Meeting Minutes: February 15, 2024 MINUTES    The Faculty Senate met on Thursday, February 15, 2024, in French 130D and via Zoom. Fifty-five (55) senators were present with twenty-eight (28) absent, five (5) vacancies and twenty-two (22) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:00 pm. Guest Presentation: WSU International Programs […]
  • Meeting Minutes: February 1, 2024 MINUTES The Faculty Senate met on Thursday, February 1, 2024, in French 130D and via Zoom. Sixty-one (61) senators were present with twenty-nine (29) absent and twelve (12) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 3:58 pm. Guest Presentation: COACHE Satisfaction Survey Update with Senior Vice […]
  • Meeting Minutes: January 18, 2024 Minutes   The Faculty Senate met on Thursday, January 18, 2024, in French 130D and via Zoom. Sixty (60) senators were present with thirty (30) absent and nineteen (19) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:01 pm. Guest Presentation: Faculty Regent, Judi McDonald Call to Order. […]
  • Meeting Minutes: December 7, 2023 Minutes    The Faculty Senate met on Thursday, December 7, 2023, in French 130D and via Zoom. Sixty (60) senators were present with thirty (30) absent and twenty-five (25) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:01 pm.   Guest Presentation:  WSU Chief of Police, Gary […]
  • Meeting Minutes: November 16, 2023 Guest Presentation: Vice Provost of Enrollment Management, Saichi Oba. The Faculty Senate met on Thursday, November 16, 2023, in French 130D and via Zoom. Forty-Seven (47) senators were present with forty-three (43) absent and eighteen (18) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:01 pm.
  • Meeting Minutes: November 2, 2023 Guest Presentation: from Executive Vice President for Finance and Administration, Leslie Brunelli regarding the University Budget, and Finance Review. The Faculty Senate met on Thursday, November 2, 2023, in French 130D and via Zoom. Sixty-two (62) senators were present with twenty-eight (28) absent and thirteen (13) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:02 pm.
  • Meeting Minutes: October 19, 2023 Guest Presentation: with Senior Vice Provost, Laura Hill; the Collaborative on Academic Careers in Higher Education (COACHE) Survey Update. Joining Vice Provost Hill, we welcome the COACHE Survey Committee Co-Chair’s –Professor, Doug Call and Associate Professor, Katie Cooper. The Faculty Senate met on Thursday, October 19, 2023, in French 130D and via Zoom. Sixty-six (66) senators were present with twenty-four (24) absent and twenty-five (25) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:10 pm.
  • Meeting Minutes: October 5, 2023 Guest Presentation: Global Campus & AOI Update with Dave Cillay, Global Campus Chancellor. The Faculty Senate met on Thursday, October 5, 2023, in French 130D and via Zoom. Sixty-three (63) senators were present with twenty-five (25) absent and seven (7) non-voting members present. The meeting was called to order by the Senate Chair, Eric Shelden at 4:10 pm.
  • Meeting Minutes: September 21, 2023   Guest Presentation: New Academic Year Welcome with President Kirk Schulz & Provost Elizabeth Chilton (PDF). Minutes The Faculty Senate met on Thursday, September 21, 2023, in French 130D and via Zoom. Seventy (70) senators were present with nineteen (19) absent and twenty-two (22) non-voting members present. The meeting was called to order by the […]

2022-2023

  • Meeting Minutes: September 22, 2022 Guest Presentation: New Academic Year Welcome President Kirk Schulz, WSU System Provost Elizabeth Chilton, Executive Vice President & Chancellor, WSU Pullman https://s3.wp.wsu.edu/uploads/sites/3253/2022/09/2022.09.22-Faculty-Senate-Update-vPublic.pdf https://s3.wp.wsu.edu/uploads/sites/3253/2022/09/Revised-Memorandum-Salary-Equity-Process-August-2022.pdf Minutes Call to Order. 4:05pm. The faculty Senate met on Thursday, September 22, 2022 in Lighty 403 and via Zoom. Seventy-two (72) senators were present with nine (9) absent and twenty-two (22) […]
  • Meeting Minutes: April 6, 2023   Guest Presentation: End of Year Address President Kirk Schulz Minutes The Faculty Senate met on Thursday, April 6, 2023, in French 130D and via Zoom. Fifty-nine (59) senators were present with twenty-six (26) absent and eleven (11) non-voting members present. The meeting was called to order by the Chair, Christine Horne at 3:59 pm. […]
  • Meeting Minutes: March 23, 2023 Guest Presentation: Native American Relations & Programs (PDF). Zoe Higheagle Strong, Vice Provost for Native American Relations & Programs; Tribal Liaison to the WSU President Minutes The Faculty Senate met on Thursday, March 23, 2023, in French 130D and via Zoom. Fifty-nine (59) senators were present with twenty-six (26) absent and seventeen (17) non-voting members […]
  • Meeting Minutes: March 2, 2023 ­ Guest Presentation: Legislative Update (PDF) Steve Bollens, WSU Faculty Representative to the Washington State Legislature The increase in funding distribution will be allocated to all faculty, non-unionized staff, and graduate students by 4% and then 3% for the subsequent year. The internal matters of identifying the fund split of fiscal responsibility by the state […]
  • Meeting Minutes: February 16, 2023 Guest Presentation: WSU Office of Research Updates Christopher Keane, WSU Vice Chancellor for Research & Vice President for Research Dan Nordquist, Deputy Vice President for Research for Operations, Office of Research Support and Operations Kim Christen, Associate Vice Chancellor for Research Advancement & Partnerships Minutes The Faculty Senate met on Thursday, February 16, 2023, in […]
  • Meeting Minutes: February 2, 2023   Guest Presentation: COACHE Survey Results & Review (PDF) ·       Laura Hill, Senior Vice Provost Minutes The Faculty Senate met on Thursday, February 2, 2023, in French 130D and via Zoom. Sixty- three (63) senators were present with twenty-one (23) absent and sixteen (16) non-voting members present. The meeting was called to order by Chair, […]
  • Meeting Minutes: January 19, 2023   Guest Presentation: Employee Assistance Program Overview & WSU Health / Wellness Benefits ·       Darrow Brown, Workforce Support & Development Program Director ·       Ann Monroe, WSU Director, Benefits WSU Behavioral & Mental Support Resources (PDF) Minutes The faculty Senate met on Thursday, January 19, 2023, in French 130D and via Zoom. Sixty- five (65) senators […]
  • Meeting Minutes: December 8, 2022   Guest Presentation: OneWSU (PDF) ·       Chris Hoyt, Vice President, Strategy, Planning, and Analysis; Chief of Staff Minutes The faculty Senate met on Thursday, December 8, 2022, in Lighty 403 and via Zoom. Fifty-seven (57) senators were present with twenty-three (23) absent and sixteen (16) non-voting members present. The meeting was called to order by […]
  • Meeting Minutes: November 17, 2022 Guest Presentation: Graduate School & Professional Programs (PDF) Tammy Barry, Vice Provost for Graduate and Professional Education   Minutes The faculty Senate met on Thursday, November 17, 2022 in Lighty 403 and via Zoom. Sixty-five (65) senators were present with fourteen (14) absent and twenty (20) non-voting members present. The meeting was called to order […]
  • Meeting Minutes: November 3, 2022 Guest Presentation: Information Technology Services Review (PDF) Sasi Pillay, Vice President & Chief Information Officer Michael Walters, Assistant Vice President & Chief Information Security Officer Tony Opheim, Associate Vice President & Deputy Chief Information Officer   MINUTES The faculty Senate met on Thursday, November 3, 2022 in Lighty 403 and via Zoom. Sixty (60) senators […]
  • Meeting Minutes: October 20, 2022   Guest Presentation: Enrollment Management (PDF) Saichi Oba, Vice Provost for Enrollment Management   MINUTES   The faculty Senate met on Thursday, October 20, 2022 in Lighty 403 and via Zoom. Fifty-nine (59) senators were present with twenty (20) absent and twenty-one (21) non-voting members present. The meeting was called to order by Chair, Christine […]
  • Meeting Minutes: October 6, 2022   October 6, 2022 Guest Presentation: WSU Student Affairs & Student Care (PDF) Ellen Taylor, Vice Chancellor for Student Affairs Jenna Hyatt, Dean of Students & Assistant Vice Chancellor Student Well-Being Presentation (PDF) Questions: How is information being disseminated to students and what are the best ways for faculty to share this information. -J. Miller […]
  • Meeting Minutes: September 22, 2022 Guest Presentation: New Academic Year Welcome President Kirk Schulz, WSU System Provost Elizabeth Chilton, Executive Vice President & Chancellor, WSU Pullman Minutes Call to Order. 4:05pm. The faculty Senate met on Thursday, September 22, 2022 in Lighty 403 and via Zoom. Seventy-two (72) senators were present with nine (9) absent and twenty-two (22) non-voting members […]
  • Faculty Senate Minutes: September 22, 2022 Guest Presentation: New Academic Year Welcome President Kirk Schulz, WSU System Provost Elizabeth Chilton, Executive Vice President & Chancellor, WSU Pullman Minutes Call to Order. 4:05pm. The faculty Senate met on Thursday, September 22, 2022 in Lighty 403 and via Zoom. Seventy-two (72) senators were present with nine (9) absent and twenty-two (22) non-voting members […]

2021-2022

  • Faculty Senate Agenda: April 7, 2022 Guest Presentation: Leadership Update, Kirk Schulz, WSU President, Elizabeth Chilton, Provost, Executive Vice President & Chancellor, WSU Pullman. Proposed Faculty Senate Meeting Schedule for 2022 – 2023. The faculty senate officers met with the president and provost on April 6th, 2022. The Faculty Senate will report to the Board of Regents on May 6th, 2022 […]
  • Faculty Senate Agenda: March 24, 2022 Guest Presentation: Yakima Consortium Proposal, Daryll DeWald, Chancellor, WSU Spokane & Vice President, Health Sciences, Craig Parks, Vice Provost for System Innovation and Policy. Instructional Site, Consortium, and Campus Designations (PDF) Faculty Senate Chair-Elect results. The Faculty Senate Officers met with the President and Provost on March 8th, 2022 and the next meeting with the President and Provost will be on April 6, 2022 […]
  • Faculty Senate Agenda: March 3, 2022 Guest Presentation: Faculty Senate & Enrollment Management, Saichi Oba, Vice Provost for Enrollment Management, Andrew Brewick, Director of Enrollment. Formal nominations for the Faculty Senate Chair Elect position opened on February 3, 2022 and closed on February 15th at 5:00pm. The Chair-Elect ballot is now open to senators and will close on March 22nd at 5:00pm […]
  • Faculty Senate Agenda: February 17th, 2022 Guest Presentation: Faculty Legislative Focus (PDF) Dr. Steve Bollens, Faculty Senate Legislative Representative. Formal nominations for the Faculty Senate Chair Elect position opened on February 3, 2022 and closed on February 15th at 5:00pm. The Chair-Elect ballot is now open to senators and will close on March 22nd at 5:00pm […]
  • Faculty Senate Agenda: February 3rd, 2022 Guest Presentation: WSU Office of Research, Christopher Keane, Vice President for Research & Vice Chancellor for Research, WSU Pullman. Formal nominations for the Faculty Senate Chair Elect position will open on February 3, 2022. Remarks by Faculty Senate Chair Doug Call, COVID-19 Quarantine and Isolation Guidance Tool […]
  • Faculty Senate Agenda: January 20th, 2022 Guest Presentation: Academic Analytics, Laura Hill, Senior Vice Provost & CAHNRS Professor. Faculty Senate Officers met with President Schulz and Provost Chilton on Tuesday, December 14th, 2021. Faculty Senate Chair Doug Call will report to the Board of Regents on January 21st, 2022. Formal nominations for the Faculty Senate Chair Elect position will open on February 3, 2022 […]
  • Faculty Senate Agenda: December 9, 2021 Guest Presentation: WSU Budget Update, Provost Elizabeth Chilton, Executive Vice President & Chancellor-Designate, WSU Pullman, Stacy Pearson, Vice President for Finance & Administration. Faculty Senate Officers will meet with President Schulz and Provost Chilton on Tuesday, December 14th, 2021. Remarks by Faculty Senate Chair Doug Call […]
  • Faculty Senate Agenda: November 18, 2021 Guest Presentation: WSU Legislative Update, Colleen Kerr, Vice President of External Affairs & Government Relations. External Affairs & Government Relations Presentation. WSU 2022 Legislative Agenda. Faculty Senate Officers met with the president and provost on Friday, November 12th, 2021. Update from the November 12th meeting with President Schulz and Provost Chilton […]
  • Faculty Senate Agenda: November 4, 2021 Guest Presentation: Co-chair to the Task Force on Equitable Policies & Practices, Zoe Higheagle Strong, Executive Director of Tribal Relations & Special Assistant to the Provost and Executive Vice President. Faculty Senate Officers met with the president and provost on October 25th, 2021. Remarks by Faculty Senate Chair Doug Call […]
  • Faculty Senate Agenda: October 21, 2021 Minor Change Bulletin No. 3. Faculty Senate Officers will meet with the president and provost on October 25th. Remarks by Faculty Senate Chair Doug Call. Undergraduate & Professional Major Change Bulletin No. 1. Proposal to Revise Rule 66. Proposal to Revise Rule 25. Graduate Major Change Bulletin No. 1 […]
  • Faculty Senate Agenda: October 7, 2021 Guest Speakers: Saichi Oba, Vice Provost Enrollment Management. Remarks by Faculty Senate Chair Doug Call. Minor Change Bulletin No. 2. Remarks by Faculty Senate Chair Doug Call. Recommendation from the Academic Affairs Committee to Approve the Revision to Rule 2, Requirements for Freshman Admission. […]
  • Faculty Senate Agenda: September 23, 2021 Guest Speakers:  President Schulz and Provost Chilton. Faculty Senate Officers met with the WSU president and provost on August 17th, 2021 and September 20th, 2021. Matthew Hudelson will serve as the 2021 – 2022 Faculty Senate Parliamentarian. Remarks by the Chair Elect – Christine Horne. Summer Items passed by Steering Committee […]
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