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2020 – 2021
President: Leigh Graziano, Humanities

June 08, 2021

• Meeting Agenda
• (Passcode: 0z71+oYj)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 University President’s Report (PDF) (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 6.1 Data Analytics (Breeann Flesch)
• New Business: None
• Discussion
  • 8.1 (Steve Taylor and David Janoviak)
• Informational Presentations: None
• Announcements
  • Fostering Success Fundraiser (Emily Plec)
  • Film Studies (Emily Plec)
  • Prison Education and Re-Entry Services (Emily Plec)
  • (Leigh Graziano)

May 24, 2021

• Meeting Agenda
• (Passcode: 4@^$7Sb+)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 University President’s Report (PDF) (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Nominating Committee (Kristin Latham-Scott, Chair/Past President)
  • Election of At-Large Senators
• Old Business
  • 6.1 Complaints (Emily Plec)
• New Business
  • 7.1 Data Analytics (Breeann Flesch)
• Discussion: None
• Informational Presentations
  • 9.1Ìý (Steve Taylor and David Janoviak)
  • 9.2 Committee on Committees: Report of Faculty Service (Melanie Landon-Hays and Stewart Baker)
  • 9.3 Graduate Program Assessment Rubrics (Melanie Landon-Hays)
• Announcements: None

May 11, 2021

• Meeting Agenda 
• (Passcode: W=*Y!K6N)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (PDF) (Rex Fuller)
  • 4.3 (PDF) (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Executive Committee Business
  • Nominating Committee (Kristin Latham-Scott, Chair/Past President)
• Old Business
  • 6.1 (Amy Clark and Niki Weight)
  • 6.2 (Major; Drop) (Melanie Landon-Hays)
• New Business
  • 7.1 (Mark Perlman)
    • (log in with WOU account)
  • 7.2 Complaints (Emily Plec)
• Discussion: None
• Informational Presentation
  • 9.1 (Kristin Mauro and Rob Findtner)
  • 9.2 (Gabbi Boyle)
  • 9.3 (Kella Helyer and Leslie Lloyd)
• Announcements: None

April 27, 2021

• Meeting Agenda
• (Passcode: M6ma=q5%)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Executive Committee Business
  • 5.1 Nominating Committee (Kristin Latham-Scott, Chair/Past President)
• Old Business
  • Article 15 Drops:
    
    • • 6.1.1
        
      • 6.1.2
        
      • 6.1.3
        
      • 6.1.4
        
      • 6.1.5
        
      • 6.1.6
        
      • 6.1.7
        
      • 6.1.8
        
      • 6.1.9
        
    • 6.2 (Alicia Ibaraki, Liz Marquez Gutierrez, and Makana Waikiki)
    • 6.3 (Amy Clark and Niki Weight)
• New Business
  • 7.1 (Major; Drop) (Melanie Landon-Hays)
• Discussion
  • 8.1 Practices at WOU (Rachel Harrington)
• Informational Presentations
  • 9.1 Accelerated Undergraduate to Masters Pathway (AUMP) (Hillary Fouts)
  • 9.2 (Sue Kunda)
• Announcements
  • 10.1 Upcoming Virtual AES (Xiaopeng Gong)
    • (PDF)

April 13, 2021

• Meeting Agenda
• (Passcode: *RWDfS79)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 (Tad Shannon, Emily Plec)
• Executive Committee Business
  • 5.1 Nominating Committee (Kristin Latham-Scott, Chair/Past President)
• Old Business
  • 6.1 Article 15 Drops
    • 6.1.1
    • 6.1.2
    • 6.1.3
• New Business
  • 7.1 Article 15 Drops;
    
    • 7.1.1
      
    • 7.1.2
      
    • 7.1.3
      
    • 7.1.4
      
    • 7.1.5
      
    • 7.1.6
      
    • 7.1.7
      
    • 7.1.8
      
    • 7.1.9
      
  • 7.2 (Alicia Ibaraki, Liz Marquez Gutierrez, and Makana Waikiki)
  • 7.3 (Amy Clark and Niki Weight)
• Discussion: None
• Informational Presentations
  • 9.1 Accelerated Undergraduate to Masters Pathway (AUMP) (Hillary Fouts)
• Announcements
  • 10.1 Upcoming Virtual AES (Xiapopeng Gong)

March 09, 2021

• Meeting Agenda
• (Passcode: rgVL4G.E)
• Institutional reports
  • 4.1 (Leigh Graziano)
  • 4.2Ìý (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Executive Committee Business
• 5.1 Nominating Committee (Kristin Latham-Scott, Chair/Past President)
  • 5.1.1.
• Old Business
  • 6.1 Article 15 Drops
    • 6.1.1
    • 6.1.2
    • 6.1.3
  • 6.2 (Adele Schepige)
    • 6.2.1
  • 6.3 (David Foster)
  • 6.4 (Mark Perlman)
  • 6.5 Change to Graduate Policies
    • 6.5.1
    • 6.5.2
• New Business
  • 7.1 Article 15 Drops
    • 7.1.1
    • 7.1.2
    • 7.1.3
  • 7.2 , Summer Term (Melanie Landon-Hays)
• Discussion
  • 8.1 Curriculum and Collaboration
• Informational Presentations: None
• Announcements
  • Kevin Helppie’s Final Performances
    • Donate to The Kevin & MaryRuth Helppie Music Education Scholarship

February 23, 2021

• Meeting Agenda
• (Passcode: .726uyBA)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 5.1 (Stewart Baker)
  • 5.2 Proposed Changes to Certificates at WOU (Stewart Baker)
    • “Transcripted Certificates at WOU” –
• New Business
  • 6.1 Article 15 Drops
    • 6.1.1
    • 6.1.2
    • 6.1.3
  • 6.2 (Adele Schepige)
    • 6.2.1
  • 6.3 (David Foster)
  • 6.4 (Mark Perlman)
  • 6.5 Change to Graduate Policies
    • 6.5.1
    • 6.5.2
• Discussion
  • None
• Informational Presentations
  • LMS and FERPA Guidelines (Amy Clark and Michael Reis)
• Announcements
  • None

February 09, 2021

• Meeting Agenda
• (Password: 5cUe$jN8)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 5.1 (New) (Earlene Camarillo) –
  • 5.2 (Drop) (Patricia Flatt)
  • 5.3 (Drop) (Patricia Flatt)
  • 5.4 (Drop) (Patricia Flatt)
  • 5.5 (Drop) (Amanda Smith)
  • 5.6  (New) (Kristen Klay)
  • 5.7 (New) (Kristen Klay)
  • 6.8 (New) (Jaime Marroquin)
  • 5.9 (New) (Jaime Marroquin)
  • 6.10 (New) (Patricia Gimenez-Equibar)
  • 5.11 (New) (Patricia Gimenez-Equibar)
• New Business
  • 6.1 (Stewart Baker)
  • 6.2 Proposed Changes to Certificates at WOU (Stewart Baker)
    • • “Transcripted Certificates at WOU” –
• Discussion: None
• Informational Items
  • (Chelle Batchelor and Niki Weight)
• Announcements: None

January 26th, 2021

• Meeting Agenda
• (Password: 894^ZQiw)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • None
• New Business
  • 6.1 (New) (Earlene Camarillo) –
  • 6.2 (Drop) (Patricia Flatt)
  • 6.3 (Drop) (Patricia Flatt)
  • 6.4 (Drop) (Patricia Flatt)
  • 6.5 (Drop) (Amanda Smith)
  • 6.6  (New) (Kristen Klay)
  • 6.7 (New) (Kristen Klay)
  • 6.8 (New) (Jaime Marroquin)
  • 6.9 (New) (Jaime Marroquin)
  • 6.10 (New) (Patricia Gimenez-Equibar)
  • 6.11 (New) (Patricia Gimenez-Equibar)
• Discussion
  • None
• Informational Presentations
  • None
• Announcements
  • None

January 12th, 2021

• Meeting Agenda
• (Password: rm3$LvH7)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (PDF) (Rex Fuller)
  • 4.3  (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 5.1Ìý (David Foster)
• New Business
  • None
• Discussion
  • Ìý±·´Ç²Ô±ð
• Informational Presentations
  • 8.1 SHCC Services (Beth Scroggins)
  • 8.2 (Mike Baltzley)
• Announcements
  • None

December 08th, 2020

• Meeting Agenda
• (Password: m^GA!y3&)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 5.1Ìý (Stewart Baker; Liz Marquez Gutierrez, NJ Johnson, Elizabeth Braatz)
• New Business
  • 6.1 (David Foster)
• Discussion
  • Ìý±·´Ç²Ô±ð
• Informational Presentations
  • 8.1 (Gary Dukes, Rob Findtner)

November 24th, 2020

• Meeting Agenda
• (Password: *Yh7uDu0)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 University President’s Report (PDF) (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business

• • 5.1Ìý (Erin Baumgartner)
• New Business

• • 6.1Ìý (Stewart Baker; Liz Marquez Gutierrez, NJ Johnson, Elizabeth Braatz)
• Discussions

• • Ìý±·´Ç²Ô±ð
• Informational Presentations

• • 8.1 Program Assessment  (Mike Baltzley)
    
  • 8.2 NWCCU Accreditation Update (Sue Monahan)
• Announcements

• • None

November 10th, 2020

• Meeting Agenda
• (password: h1eu0p=x)
• Institutional reports
  • 4.1Ìý (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3Ìý (Rob Winningham)
• Old Business
  • 5.1Ìý — New (Taryn VanderPyl)
    
  • 5.2Ìý — New (Taryn VanderPyl)
  • 5.3Ìý — New (Taryn VanderPyl)
• New Business
  • 6.1Ìý (Erin Baumgartner)
• Discussion: None
• Informational Presentations
  • 8.1 (Elizabeth Braatz)
• Announcements: None

October 27th, 2020

• Meeting Agenda
• (password: w6z=q@xR)
• Institutional Reports
  • 4.1 (Leigh Graziano)
  • 4.2 (Rex Fuller)
  • 4.3 (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business
  • 5.1 (Paula Baldwin)
  • 5.2 (Michael Phillips)
  • 5.3 (Dirk Freymuth)
• New Business
  • 6.1 (from the floor)
• Discussion
  • Ìý±·´Ç²Ô±ð
• Informational Presentations
  • 8.1 Faculty Sustainability Taskforce (David Janovick & Mark Perlman)
    • 8.1.1
    • 8.1.2
  • 8.2 (Niki Weight)
• Announcements
  • None

October 13th, 2020

• Agenda
• (DOCX)
• (password ML.Y6!Jd)
• Institutional Reports
  • (PDF) (Leigh Graziano)
  • (PDF) (Rex Fuller)
  • (PDF) (Rob Winningham)
  • Interinstitutional Faculty Senate (Tad Shannon, Emily Plec)
• Old Business: None
• New Business
  • (Paula Baldwin)
  • (Michael Phillips)
  • (Dirk Freymuth)
• Discussion Items: None
• Announcements: None:

July 14th, 2020

• Special Meeting Agenda
• Special Business
  • 3.1 The Retrenchment Process
  • 3.2 Possible Program Curtailments and Eliminations
  • 3.3 PC Evaluation Rubric
    • 3.3.1
    • 3.3.2
    • 3.3.3 (Sponsored by Drs. Laurie Burton and Leanne Merrill)