ÀÖ²¥ÊÓƵ

2019 – 2020
President: Kristin Latham-Scott, Biology

June 9th, 2020

• |
• (password 3c.W=47l)
• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
    • 4.1.1.
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Executive Committee Business
  • 5.1 Election of Executive Committee officers (Adele Schepige, nominating committee Chair)
• Old Business
  • 6.1 (Sriram Khé)
  • 6.2 (Maria Peterson-Ahmad)
  • 6.3 (Maria Peterson-Ahmad)
  • 6.4 (Maria Peterson-Ahmad)
  • 6.5 (file updated May 30th) (Kristin Latham-Scott)
  • 6.6 Proposed Moratorium on DPT funding (Kim Jensen)
    • 6.6.1
    • 6.6.2
    • 6.6.3.
    • 6.6.4.
    • 6.6.5. |
• New Business: None
• Discussion
  • NSM Statement on importance of timely, detailed, and transparent communication from ÀÖ²¥ÊÓƵ’s Administration
• Informational Presentations
  • 9.1
  • 9.2 (Janeanne Rockwell-Kincanon)
• Announcements: None

May 26, 2020

• |
• (password 9W@947+v)
• Institutional Reports
  • 4.1. (PDF) (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Executive Committee Business
  • 5.1 Election of Executive Committee officers (Adele Schepige, nominating committee Chair)
• Old Business: None
• New Business
  • 7.1 (Sriram Khé)
  • 7.2 (Maria Peterson-Ahmad)
  • 7.3 (Maria Peterson-Ahmad)
  • 7.4 (Maria Peterson-Ahmad)
  • 7.5 (Kristin Latham-Scott)
  • 7.6 Proposed moratorium on Doctorate in Physical Therapy funding (Kim Jensen) (added from the floor)
• Informational Presentations
  • 9.1 (Laurie Burton)
  • 9.2 Enrollment Marketing in light of COVID-19 (Marion Barnes)
• Announcements
  • 10.1 Two Academic Affairs Policy Update Drafts (Bev West)
    • 10.1.1 (PDF)
    • 10.1.2 (PDF)
  • 10.2 Update from Committee on Committees about Faculty Service Survey

May 12

• |
• Institutional Reports
  • 4.1. (PDF) (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.2.1 (PDF)
  • 4.3. (PDF) (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Executive Committee Business
  • 5.1 Election of Executive Committee officers (Adele Schepige, nominating committee Chair)
• Old Business
  • 6.1 Proposed new BS in Cybercrime, Investigation, Enforcement (Omar Melchor-Ayala, CJ)
    • 6.1.1.
    • 6.1.2.
    • 6.1.3.
    • 6.1.4.
  • 6.2. Proposal to modify our academic calendar (Mike Baltzley)
    • 6.2.1. | (files updated May 12th)
    • 6.2.2
• Informational Presentations
  • 9.3 | (Mike Baltzley)

April 28, 2020

• |
• (DOCX)
• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Executive Committee Business
  • 5.1 Election of Executive Committee officers (Adele Schepige, nominating committee Chair)
• Old Business: No old business.
• New Business
  • 7.1 Proposed new BS in Cybercrime, Investigation, Enforcement (Omar Melchor-Ayala, CJ)
    • 7.1.1.
    • 7.1.2.
    • 7.1.3.
    • 7.1.4.
• Informational Presentations
  • 9.1 (Chelle Batchelor)
  • 9.2 (Garima Thakur and Tandy Tillinghast)
  • 9.3 | (Mike Baltzley)

April 14, 2020

• |
• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Executive Committee Business
  • 5.1 Election of Executive Committee officers (Adele Schepige, nominating committee Chair)
• Old Business
  • 6.1 Proposed BAS degree: Professional Studies in the Deaf Community (web link) (Amanda Smith)
• New Business
  • 7.1 Proposal to modify our academic calendar (Mike Baltzley)
    • 7.1.1.
    • 7.1.2
• Informational Presentations
  • 9.1 UDIAC – Diversity Strategic Plan & Draft Land Acknowledgement statement (Jaclyn Caires-Hurley, Ken Carano)
    • 9.1.1.
    • 9.1.2.
  • 9.2 WOU Foundation Updates (Patty Flatt)

March 24, 2020

• No Meeting

March 10, 2020

• |
• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
    • 4.2.1.
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec): no report
  • 4.5. General Education (Camila Gabaldón): no report
• Old Business
  • 5.1 Package of proposals – each will be voted upon separately:
    • 5.1.1.
    • 5.1.2. Proposed AB/BAS Core alignment to new Gen Ed (web) (Sue Monahan)
    • 5.1.3. Proposed name change: Applied Baccalaureate (AB) to Bachelor of Applied Science (BAS) (web) (Sue Monahan)
    • 5.1.4. (Cindy Ryan)
  • 5.2 (Melanie Landon-Hayes)
  • 5.3 (David Foster)
  • 5.4 Proposed Bachelor of Music General Education requirements (web) (James Reddan)
  • 5.5 (Brent Redpath)
  • 5.6. (Brent Redpath)
  • 5.7 (Cindy Ryan)
    • 5.7.1.
  • 5.8 new certificate: Spanish-English Interpreting and Translation (web) (Jamie Marroquin)
    • 5.8.1. (note: also presented for 5.9 – 5.11)
  • 5.9 new certificate: Bilingual and Biliteracy in Spanish (web) (Patricia Gimenez-Eguibar)
  • 5.10 new certificate: Teaching Spanish as a Foreign Language (web) (Patricia Gimenez-Equibar)
  • 5.11 new certificate: Social Justice/Service Learning Latino Comm. (web) (Claudia Costagliola)
• New Business
  • 6.1 Proposed BAS degree: Professional Studies in the Deaf Community (web link) (Amanda Smith)
• Discussion: None.
• Informational Presentations: None.

February 25, 2020

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business (None)
• New Business
  • 6.1 Package of proposals – each will be voted upon separately:
    • 6.1.1.
    • 6.1.2. Proposed AB/BAS Core alignment to new Gen Ed (web) (Sue Monahan)
    • 6.1.3. Proposed name change: Applied Baccalaureate (AB) to Bachelor of Applied Science (BAS) (web) (Sue Monahan)
    • 6.1.4. (Cindy Ryan)
  • 6.2 (Melanie Landon-Hayes)
  • 6.3 (David Foster)
  • 6.4 Proposed Bachelor of Music General Education requirements (web) (James Reddan)
  • 6.5 (Brent Redpath)
  • 6.6 (Brent Redpath)
  • 6.7 (Cindy Ryan)
    • 6.7.1.
  • 6.8 new certificate: Spanish-English Interpreting and Translation (web) (Jamie Marroquin)
    • 6.8.1. (note: also presented for 6.9 – 6.11)
  • 6.9 new certificate: Bilingual and Biliteracy in Spanish (web) (Patricia Gimenez-Eguibar)
  • 6.10 new certificate: Teaching Spanish as a Foreign Language (web) (Patricia Gimenez-Equibar)
  • 6.11 new certificate: Social Justice/Service Learning Latino Comm. (web) (Claudia Costagliola)
• Discussion: (None)
• Informational Presentations: (None)

February 11, 2020

• Additional Links TBA
• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
    • 4.3.1.
  • 4.4. Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
  • 4.5. General Education (Camila Gabaldón)
• Old Business
  • 5.1 (PDF)
  • 5.2 (PDF)
    • 5.2.1.
  • 5.3 (PDF)
• New Business: none
• Discussion
  • 7.1 Gen Ed petition form and process for making determinations (Kristin Latham-Scott)
• Informational Presentations
  • 8.1 (Amy Clark, Sue Monahan)

January 28, 2020

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business: None
• New Business
  • 6.1 (PDF)
  • 6.2 (PDF)
    • 6.2.1.
  • 6.3 (PDF)
• Discussion Items: None
• Informational Presentations
  • 7.1.

January 14, 2020

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business (None)
• New Business (None)
• Discussion: (None)
• Informational Presentations
  • 7.1. (Marion Barnes)
  • 7.2. (Niki Weight)
  • 7.3. (Chad Ludwig)

December 10, 2019

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business
  • 5.1 (Sriram Khé)
• New Business
  • No new business.
• Discussion Items
  • 7.1 Summary of WOU Climate Survey and Best Colleges to Work For (Judy Vanderburg)
• Informational Presentations
  • 8.1 Pastega Awards update (Rachel Harrington)

November 26, 2019

• Additional Links TBA

November 12, 2019

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business
  • 5.1. (Kristin Latham-Scott)
  • 5.2. (Melanie Landon-Hayes)
• New Business
  • None
• Discussion Items
  • 7.1 Committee on committees (Stewart Baker/Melanie Landon-Hayes)
    • 7.1.1.
  • 7.2 Return to Shared Governance Survey Discussion
    • 7.2.1.
• Informational Presentations
  • 8.1 | (Laurie Burton)

October 22, 2019

• Institutional Reports
  • 4.1. (Kristin Latham-Scott)
  • 4.2. University President’s Report (Rex Fuller)
  • 4.3. (Rob Winningham)
  • 4.4. Interinstitutional Faculty Senate (Erin Baumgartner, Tad Shannon)
  • 4.5. General Education (Camila Gabaldón)
• Old Business
  • 5.1. Proposed BS Degree in Aquarium Science (Mike Baltzley)
    • 5.1.1.
    • 5.1.2.
• New Business
  • 6.1. (Kristin Latham-Scott)
  • 6.2. (Melanie Landon-Hayes)
• Discussion Items
  • 7.1. (Erin McDonough)
• Informational Presentations
  • Course goals database (Web link) (Mike Baltzley)

October 8, 2019

• Institutional Reports
  • (Kristin Latham-Scott)
  • University President’s Report (Rex Fuller)
  • (Rob Winningham)
  • General Education (Camila Gabaldón)
• Executive Committee
  • Call for one more Senator-at-Large
• Old Business
  • No old business.
• New Business
  • Proposed BS Degree in Aquarium Science (Mike Baltzley)
• Discussion Items
  • (Kim Jensen)
  • ATRC committee charge and division participation (Steve Taylor)
  • Informational Presentations
    • No presentations or committee reports.

  July 09, 2019

  • 4. Institutional Reports
    • 4.1. (Kristin Latham-Scott)
    • 4.2. University President’s Report (Rex Fuller)
    • 4.3. (Rob Winningham)
      • 4.3.1.
  • 5. Old Business
    • 5.1 Professional Writing Certificate (Lars Soderland)
    • 5.2 Interpreting Studies: Teaching Interpreting Certificate (Amanda Smith)
  • 6. New Business
    • No new business
  • 7. Discussion
    • 7.1 (Kim Jensen)
    • 7.2 Emergency preparedness in light of campus speakers (Rebecca Chiles)
  • 8. Informational Presentations
    • 8.1 Apple – potential partnership for students and faculty (FS Executive Committee)
    • 8.2 (Leanne Merrill)