乐播视频

JUNE 13, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for May 23, 2023 () ()

• MATERIALS

  Institutional Reports

  • Faculty Senate President鈥檚 Report () (Steve Scheck)
  • University President鈥檚 Report () (Jesse Peters)
  • Provost鈥檚 Report () (Rob Winningham)
  • Interinstitutional Faculty Senate (No Report)听 (Cheryl Beaver/Emily Plec)听 听 听听

  Old Business

  听 No old business

  New Business

  2022/2023-38听听P15475听听听Masters of Business Administration

  June 2023听听鈥� to be continued in fall 2023 (Executive Committee)

  Informational Presentations

  听No presentations scheduled

  听Open Discussion听

  • 听 Closing discussion items from the floor
  • 听 Call for future business items

  Announcements听

   

  Supplemental documents

  Chronicle of Higher Education听听on public regionals vs. public flagships.

  College Restructure Taskforce听听December 14, 2022

MAY 23, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for May 9, 2023 () ()

MATERIALS

Institutional Reports

• Faculty Senate President鈥檚 Report () (Steve Scheck)
• University President鈥檚 Report () (Jesse Peters)
• Provost鈥檚 Report () (Rob Winningham)
• Interinstitutional Faculty Senate Report () (Cheryl Beaver/Emily Plec)听 听 听听

Old Business

Credit for Prior Learning (CPL)听(Judy Silva, Sue Monahan)

HECC info on听

New Business

听 No new business

Informational Presentations

1.听Upcoming Veterans鈥� Center Memorial Day dinner (Logan Doerfler)

2.听Proposal for Spanish-English听听and free听听for faculty/staff (Katherine Schmidt)听

3.听International Education Committee to give an听听on the Office of International Education and Development and the Study Abroad Office (Ya-Fang Cheng)

4.听Members of the Strategic Planning Committee to give an听on next steps (Omar Melchor-Ayala, Malissa Larson, Rian Gayle, Denise Thew)

5.听听on Occupational Therapy program (Sean Roush)

Open Discussion听

听 Closing discussion items from the floor

听 Call for future business items

Announcements听

Looking for the next: 1)听听General Education Director听(contact Leigh Graziano); 2) Program for Undergraduate Research Experiences听(PURE) Director听(contact Hillary Fouts); 3) third Faculty member spot on the听Academic Sustainability Committee听(contact Steve Taylor); and 4) faculty positions on the听Institutional Review Board听(IRB) (contact Emily Vala-Haynes);听Textbook Affordability Initiative Steering Committee听is seeking new members for the 2023-2024 academic year (contact Sue Kunda)听

The annual Pastega Awards for Excellence ceremony听will be on Wednesday, May 24, 2023.听 听3:30 鈥� 5:00pm, RWEC 101

2023 Excellence in Scholarship Award: Dr. Isidore Lobnibe

2023 Excellence in Teaching: Dr. Misty Weitzel

2023 Excellence in Service: Dr. Leigh Graziano

听

Supplemental documents

Chronicle of Higher Education听听on public regionals vs. public flagships.

College Restructure Taskforce听听December 14, 2022

MAY 9, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for April 25, 2023 () ()

MATERIALS

Institutional Reports

• Faculty Senate President鈥檚 Report () (Steve Scheck)
• University President鈥檚 Report () (Jesse Peters)
• Provost鈥檚 Report () (Rob Winningham)
• Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)听 听 听听

Old Business

听 No old business

New Business

听 Credit for Prior Learning听(CPL) (Judy Silva, Sue Monahan)

听 听HECC info on听

Informational Presentations

Open Discussion听

听 Continued conversation about dual format (in person 鈥� Zoom) meetings.

听 Closing discussion items from the floor

听 Call for future business items

Announcements听

Looking for the next: 1)听听General Education Director听(contact Leigh Graziano); 2) Program for Undergraduate Research Experiences听(PURE) Director听(contact Hillary Fouts); 3) third Faculty member spot on the听Academic Sustainability Committee听(contact Steve Taylor); and 4) faculty positions on the听Institutional Review Board听(IRB) (contact Emily Vala-Haynes);听Textbook Affordability Initiative Steering Committee听is seeking new members for the 2023-2024 academic year (contact Sue Kunda)听

The annual Pastega Awards for Excellence ceremony will be on Wednesday, May 24, 2023.听 听3:30pm 鈥� 5:00pm, RWEC 101

2023 Excellence in Scholarship Award: Dr. Isidore Lobnibe

2023 Excellence in Teaching: Dr. Misty Weitzel

2023 Excellence in Service: Dr. Leigh Graziano

Supplemental documents

Chronicle of Higher Education听听on public regionals vs. public flagships.

College Restructure Taskforce听听December 14, 2022

APRIL 11, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for March 14, 2023 () ()

MATERIALS

Institutional Reports

• Faculty Senate President鈥檚 Report ()听(Steve Scheck)
• University President鈥檚 Report () (Jesse Peters)
• Provost鈥檚 Report ()听(Rob Winningham, unable to attend)
• Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)听 听 听听

Old Business

听No old business

New Business

Elections Nominating Committee 鈥� Immediate Past President Elisa Maroney听听 Bylaw language re. Nominating Committee听

听2022/2023-37听P15289听ASL Studies: Beginner听(Kara Gournaris)

Informational Presentations

Update to听听(Judy Sylva,听Logan Doerfler and Julian Elizalde)

Streamlining administrative听听on enrolling (Paige Jackson)

Open Discussion听

Announcements听

1. Call for听听for the next Director of the听General Education听program

2. NWCCU site visit Wednesday 鈥� Friday, April 12 鈥� 14, 2023. General opening meeting with The Faculty:听听Richard Woodcock Education Center听Rm 101, 2:00 鈥� 3:00 pm听

Supplemental documents

Chronicle of Higher Education听听on public regionals vs. public flagships.

College Restructure Taskforce听听December 14, 2022

MARCH 14, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for Feb 14, 2023 () ()

MATERIALS

Institutional Reports

• Faculty Senate President鈥檚 Report ()听(Steve Scheck)
• University President鈥檚 Report ()听(Jesse Peters)
• Provost鈥檚 Report ()听(Rob Winningham, unable to attend)
• Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)听 听 听听

Old Business

2022/2023-33听 听听P15307听听听ASL Studies: Intermediate听certificates 听Deaf Studies and Professional Studies: ASL Studies

2022/2023-34 听听听P15735听听听Business Concentration听Computer Science

2022/2023-35听听听 P15736听听Politics and Governance Concentration听Computer Science

2022/2023-36听 听听听Senate Bylaws and Charter draft (Gavin Keulks)听

New Business

听Elections Nominating Committee 鈥� Immediate Past President Elisa Maroney听

Informational Presentations

听 听 听 None scheduled

Announcements听

1.听听from the International Education & Services Committee听

Supplemental documents

Chronicle of Higher Education听听on public regionals vs. public flagships.

College Restructure Taskforce听听December 14, 2022

FEBRUARY 14, 2023

Agenda

Meeting Agenda () (PDF))

Draft Minutes

Draft Minutes for Jan 24, 2023 () ()

JANUARY 10, 2023

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for Dec 13, 2022 () ()

DECEMBER 13, 2022

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for Nov 22, 2022 (听()

MATERIALS

Institutional Reports

• 4.1 Faculty Senate President鈥檚 Report ()听(Steve Scheck)
• 4.2 University President鈥檚 Report () (Jesse Peters)
• 4.3 Provost鈥檚 Report () (Rob Winningham, unable to attend)
• 4.4 Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)

Old Business听

Program changes in music听(James Reddan)

听 听 2022/2023-18听听P15249听Music, B.M. (Major 鈥� BM)

听 听 2022/2023-19听听P15251听Music, B.A. (Major 鈥� BA)

听 听 2022/2023-20听听P15253听Jazz Studies Minor

听 听 2022/2023-21听听P15254听Music Minor

听Program change in M. S. Ed. in Ed Tech听(Gregory Zobel)

听 听 2022/2023-22听听P15297听Educational Technology, M.S.Ed. (Major)

New Business听 听 听 听 听 听 听 听 听 听

2022/2023-23听听P15395听Healthcare Administration Graduate Certificate 听听(David Foster)

2022/2023-24听 General Education听听of two transfer AA degrees for meeting GE requirements (GE Director Shaun Huston)

2022/2023-25 Revisions to Senate Bylaws 鈥� continued from spring information sessions (Executive Committee)

听 听 听 听 听听听 听 听 听 听听

Informational Presentations

First Year Seminar听听鈥� (FYS Coordinator Leanne Merrill)

听

Announcements

听to serve on University Council

听to serve on FYS Steering Committee (limited term w/stipend)听

Have a healthy winter term break!

NOVEMBER 22, 2022

NOVEMBER 8, 2022

Agenda

Meeting Agenda () ()

Draft Minutes

Draft Minutes for Oct 25, 2022 ()

MATERIALS

Institutional Reports

• 4.1 Faculty Senate President鈥檚 Report () (Steve Scheck)
• 4.2 University President鈥檚 Report () (Jesse Peters)
• 4.3 Provost鈥檚 Report (听 听) (Rob Winningham, unable to attend)
• 4.4 Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)

Old Business

听Policy changes by the Graduate Studies Committee (Amanda Smith)

• • 2022/2023-03听听
  • 2022/2023-04听
  • 2022/2023-05听听听
  • 2022/2023-06听听听
  • 2022/2023-07听听听
  • 2022/2023-08听听听
  • 2022/2023-09听听听
  • 2022/2023-10听听听
  • 2022/2023-11听听听

  New major/minor:听 Ethnic Studies, including new courses (Mary Pettenger)

• • 2022/2023-12 P15219听Ethnic Studies (Major 鈥� BA)
  • 2022/2023-13 P15220听Chicanx/Latinx Studies and Latin American Studies (Concentration)
  • 2022/2023-14 P15221听African American and African Studies Concentration
  • 2022/2023-15 P15222听Global Ethnicities Studies Concentration
  • 2022/2023-16 P15223听Indigenous Studies Concentration
  • 2022/2023-17 P15225听Ethnic Studies minor

  Recommendation from Faculty Senate Executive Committee听 听 听 听 听 听 听 听 听 听 听 听 听 听 听 听

• 听 2022/2023-18 Move to decommission the Academic Technology and Resources Committee (ATRC)

New Business Discussion听 听 听 听 听 听 听 听 听 听 听 听

听 听 听 听 听 听 听 听 听 听 听No new Business

听Informational Presentations

• 听on Academic Sustainability Committee (Co-Chair Steve Taylor)

• Open conversation with President Peters about budget planning.

听Announcements

• Senate will pick up discussion听on informational drafts from last spring鈥檚 June 14 meeting for听Senate By-Laws and Emerit Policy

  听

• Also soliciting volunteers for updating the Final Exam calendar

OCTOBER 25, 2022

Agenda

Meeting Agenda () ()

Draft Minutes

听for Oct 11, 2022 (DOX)

MATERIALS

Institutional Reports

• 4.1 Faculty Senate President鈥檚 Report () (Steve Scheck)
• 4.2 University President鈥檚 Report () (Jesse Peters)
• 4.3 Provost鈥檚 Report () (Rob Winningham)
• 4.4 Interinstitutional Faculty Senate () (Cheryl Beaver and Emily Plec)

Old Business

• 听(Paige Jackson)听 听 听 听 听 听 听 听 听 听 听
• 听(Georgia Armitage)

New Business Discussion

Policy changes by the Graduate Studies Committee (Amanda Smith)

• 2022/2023-03听听
• 2022/2023-04听听
• 2022/2023-05听听听
• 2022/2023-06听听听
• 2022/2023-07听听听
• 2022/2023-08听听听
• 2022/2023-09听听听
• 2022/2023-10听听听
• 2022/2023-11听听听

New major/minor:听 Ethnic Studies, including new courses (Mary Pettenger)

• 2022/2023-12 P15219听Ethnic Studies (Major 鈥� BA)
• 2022/2023-13 P15220听Chicanx/Latinx Studies and Latin American Studies (Concentration)
• 2022/2023-14 P15221听African American and African Studies Concentration
• 2022/2023-15 P15222听Global Ethnicities Studies Concentration
• 2022/2023-16 P15223听Indigenous Studies Concentration
• 2022/2023-17 P15225听Ethnic Studies minor

Other new business:听 ATRC

2022/2023-18 Move to decommission the ATRC

Informational Presentations

• 听(Registrar Amy Clark)
• Update on the Assessment Update听 (Associate Provost Judith Sylva)听听听and听

听Announcements

• Senate will pick up discussion听on informational drafts from last spring鈥檚 June 14 meeting for听听

  听 听 听 听 听 Senate By-Laws and Emeritus Policy