{"id":241599,"date":"2025-08-18T14:10:59","date_gmt":"2025-08-18T21:10:59","guid":{"rendered":"https:\/\/wou.edu\/facultysenate\/?page_id=241599"},"modified":"2025-08-18T14:11:22","modified_gmt":"2025-08-18T21:11:22","slug":"faculty-senate-archives-2023-2024","status":"publish","type":"page","link":"https:\/\/wou.edu\/facultysenate\/archives\/faculty-senate-archives-2023-2024\/","title":{"rendered":"Faculty Senate Archives 2023-2024"},"content":{"rendered":"\n[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Related Posts&#8221; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;0|0px|54px|0px|false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;003e9429-8e11-4d9e-968b-8881092bbf81&#8243; header_2_font=&#8221;Vidaloka||||||||&#8221; header_2_text_color=&#8221;#161616&#8243; header_2_font_size=&#8221;40px&#8221; header_2_line_height=&#8221;1.35em&#8221; header_2_font_size_tablet=&#8221;30px&#8221; header_2_font_size_phone=&#8221;20px&#8221; header_2_font_size_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<h2>Agendas, Minutes, and Supplemental Documents, 2023 &#8211; 2024<\/h2>\n<h3><strong>President: Stephen Scheck, Biology<\/strong><\/h3>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.16&#8243; use_custom_width=&#8221;on&#8221; custom_width_px=&#8221;1280px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>JUNE 11, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1EkRrQ7m2QEsP4IWGp-4G5cPB-w1gHJoL\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1xRY1igYDQN2HUV7SJvvU04JHkjIrtlw5\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for May 28, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1R7YSm3W6RbfSL8G4H6dEu67k2Y4EJeRG\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1Ibr9HmRpECkSucT0_CKTCUL9m85nv3wR\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<p>&nbsp;<\/p>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1HHgYuFAUdyEBeM_2KMvJ0P4KFf4VrEUB\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1-qDk3Nx8So8vhcL40h2zICWiL3R7owE1\/view?usp=drive_link\">PDF<\/a>)\u00a0(Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (PDF) (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b><span>\u00a0Executive Committee puts forth the following individual(s) for the position of:\u00a0<\/span><\/p>\n<p><span>Faculty Senate Secretary:\u00a0\u00a0<\/span><\/p>\n<p>\u00a0<span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Dr. Patricia Gim\u00e9nez-Egu\u00edbar (Humanities Division)<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 _____________________________________________<\/p>\n<p><span><\/span><\/p>\n<p><span>Faculty Senate President:<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0_____________________________________________<\/p>\n<p><span>\u00a0<\/span>Faculty Senate Vice President:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 _____________________________________________<\/p>\n<p>\u00a0<b>2.<\/b><span>\u00a0Additional feedback from Senators on the curriculum working group\u2019s proposed plan for (summer) work on a new curricular portal process \u2014 using Curriculog \u2014 for oversight of existing courses\/programs.\u00a0 This implementation was initially presented as an open discussion at the May 14, 2024 Faculty Senate meeting. (Judith Sylva, Amanda Smith, Amy Clark, Camila Gabald\u00f3n, Leanne Merrill, Thaddeus Shannon, Melanie Landon-Hays, Steve\u00a0 Scheck)<\/span><\/p>\n<p><span><\/span><\/p>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0No new business has been submitted<\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><span><\/span><\/p>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">7.1.\u00a0 <a href=\"https:\/\/drive.google.com\/file\/d\/1JAicDht6POKdJ-Uc1G1HdPY7VQk-pQlO\/view?usp=drive_link\">Informational\u00a0<\/a>presentation \u2013 \u201cFederal requirements for Regular and Substantive Interaction in online classes.\u201d (Chelle Batchelor, Breeann Flesh, Kristin Latham-Scott)<\/b><b style=\"background-color: transparent;color: inherit;text-align: inherit\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/b><b><\/b><\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<h3><strong style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">1.\u00a0<\/strong><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">\u00a0Executive Committee members Katherine Schmidt and Leanne Merrill have been unsuccessful in building a slate of candidates for the President and Vice President positions in 24-25.\u00a0 Next steps?<\/span><\/h3>\n<p><strong><\/strong><\/p>\n<h3><strong>Continuing discussion initiated at April 9 Senate meeting:<\/strong><\/h3>\n<p><strong>2.<\/strong>\u00a0The Executive Committee would like to continue discussion on what is essential for fulfilling degree requirements; specifically, credits vs learning outcomes for major and minor requirements. How firm are minimum credit counts in the major and minor?<\/p>\n<p><strong>3.<\/strong><span>\u00a0<\/span>The Executive Committee would like to continue discussion on how Faculty Senate can be a valuable source of shared governance as we support defining and implementing the new university strategic plan.<\/p>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><span><\/span><\/li>\n<li>\u00a0 Closing discussion items from the floor\u2026from guests<\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p><strong><span>Commencement June 15:\u00a0<\/span><span>https:\/\/wou.edu\/commencement\/<\/span><\/strong><\/p>\n<h3><strong>Supplemental documents<\/strong><\/h3>\n<p>Considerations for Equity for post-traditional students <a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a>\u00a0December 12. 2023\u00a0<\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<h3><\/h3>\n<p><span> <\/span><\/p>\n<\/header>\n[\/et_pb_text][et_pb_text admin_label=&#8221;Text&#8221; _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>MAY 28, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<h3><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">Meeting Agenda (<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1arycVPIq_qhtXwmKZf__9UhKb01XZBAq\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">DOCX<\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">) (<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1R0uRTZCZZuQ0l7gYCfiYjRgu6bIhUK2k\/view?usp=drive_link\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">PDF<\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">)<\/span><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for May 14, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/16grweqrOeA2veGd2LpvfyTHrUAxFmSsk\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1uduPv-xqn-CqYt9E4jAqWPKGYP-noeUH\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1K2km1ugAr4VdNpC6xaFEkB0-ay3xt_bh\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1AqaVcdoilbaFsqEqop3g_NDQEKIj13OJ\/view?usp=drive_link\">PDF<\/a>) (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (PDF) (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b>To fill two, 2-yr terms (24-25, 25-26) as at large members on the Faculty Senate Executive Committee, Executive Committee recommends:<\/p>\n<p>\u00a0 \u00a0Dr. Matthew Ciancetta (Natural Science &amp; Mathematics)<\/p>\n<p>\u00a0 \u00a0Dr. Mary Pettenger (Social Science)<\/p>\n<h3><strong>New Business\u00a0<\/strong><span><\/span><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>\u00a0Executive Committee puts forth the following individual(s) for the position of Faculty Senate Secretary:\u00a0\u00a0<\/p>\n<p>\u00a0<span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Dr. Patricia Gim\u00e9nez-Egu\u00edbar (Humanities Division)<\/span><\/p>\n<p>\u00a0<b>2.<\/b><span>\u00a0 The curriculum development\/maintenance working group\u2019s proposed plan for (summer) implementation of a new curricular portal process for oversight of existing courses\/programs.\u00a0 This implementation was initially presented as an open discussion at the May 14, 2024 Faculty Senate meeting. (Judith Sylva, Amanda Smith, Amy Clark, Camila Gabald\u00f3n, Leanne Merrill, Thaddeus Shannon, Melanie Landon-Hays, Steve\u00a0 Scheck)<\/span><\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<p><b>7.1.\u00a0<span>\u00a0<\/span><\/b><span>A graphic provided by Amy Clark regarding the new (no D-\/F) undergraduate<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1aMwfk3GGO43q11lSoETZ2bxq1JYUUaPA\/view?usp=drive_link\"><span>\u00a0grade submission scheme<\/span><\/a><\/p>\n<p><b>7.2.\u00a0 Academic Excellence Showcase \u2013 Thursday, May 30, 2024.<\/b><\/p>\n<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/b><a href=\"https:\/\/wou.edu\/pure\/2024-aes-schedule\/\"><b>https:\/\/wou.edu\/pure\/2024-aes-schedule\/<\/b><\/a><\/p>\n<p><span>Coffee &amp; Check-in 8:00-9:00<\/span><span>\u00a0am<\/span><b><span>\u00a0Willamette Room<\/span><\/b><\/p>\n<p>Plenary 9:00-10:00 am<span>\u00a0<\/span><b><span>Willamette Room<\/span><\/b><\/p>\n<p><span>Keynote speaker is\u00a0<\/span><b>Cheyanne Heidt<\/b><span>, from the Confederated Tribes\u00a0<\/span>of Grand Ronde<b>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/b><\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<h3><strong style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">1. <\/strong><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">\u00a0Executive Committee members Katherine Schmidt and Leanne Merrill have been unsuccessful in building a slate of candidates for the President and Vice President positions in 24-25.\u00a0 Discussion and next steps.<\/span><strong><\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<h3><strong>Continuing discussion initiated at April 9 Senate meeting:<\/strong><\/h3>\n<p><strong>2.<\/strong>\u00a0The Executive Committee would like to continue discussion on what is essential for fulfilling degree requirements; specifically, credits vs learning outcomes for major and minor requirements. How firm are minimum credit counts in the major and minor?<\/p>\n<p><strong>3.<\/strong><span>\u00a0<\/span>The Executive Committee would like to continue discussion on how Faculty Senate can be a valuable source of shared governance as we support defining and implementing the new university strategic plan.<\/p>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><span><\/span><\/li>\n<li>\u00a0 Closing discussion items from the floor<\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p><strong><span>Commencement June 15:\u00a0<\/span><span>https:\/\/wou.edu\/commencement\/<\/span><\/strong><\/p>\n<p>&nbsp;<\/p>\n<h3><strong><span>Supplemental documents<\/span><\/strong><\/h3>\n<p>Considerations for Equity for post-traditional students <a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a>\u00a0December 12. 2023\u00a0<\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>MAY 14, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<h3><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">Meeting Agenda (<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/16LA5Zo6i3t_Mp_LmG6KleCzwFRzzYSli\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">DOXC<\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">) (<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1I_KOFG2D8CJUXLVsEiMkwwVWxBVV2LzV\/view?usp=drive_link\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">PDF<\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">)<\/span><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for April 23, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1qeEx8O3YW3J08sc1tKDvBztcp3tZDmr3\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOXC<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1EJWMH7YvCMsD4nDofEgoP6eVqQa8TuDJ\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<p>\u00a0<strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Institutional Reports<\/strong><\/p>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1LyRxTzYB_tWITxaFVoSo9dmhSOBFPWSc\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1l_UK5B9ptqZ58JVx1m4bLtb_ap8V3fhY\/view?usp=drive_link\">PDF<\/a>) (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1MKi8KsUmEuaYWMBufplvdZMbJcnVMej_\/view?usp=drive_link\">PDF<\/a>) (Jose Coll) The Provost has requested that an<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/15GYyfjwJfaPrGpj-rwVw2I2Kfp9BWd_V\/view?usp=drive_link\">update<\/a><span>\u00a0on conditional admit students be given<\/span>\u00a0(Leanne Merrill)<\/li>\n<li>Interinstitutional Faculty Senate (no report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b>No old business<\/p>\n<h3><strong>New Business\u00a0<\/strong><span><\/span><\/h3>\n<p><strong>1.<\/strong>\u00a0Executive Committee puts forth the following slate of candidates for Faculty Senate Executive Committee at-large positions:<\/p>\n<p>Dr. Matthew Ciancetta (Natural Sciences &amp; Mathematics)<\/p>\n<p>Dr. Mary Pettenger (Social Science Division)<span><\/span><\/p>\n<p><span><\/span><\/p>\n<p><span>Also, see item 2 in the Open Discussion section.<\/span><\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><span><\/span><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1.\u00a0 <\/b>The curriculum development and proposal work group will update senators on recent work and solicit input. This will be done in item 3 of the\u00a0 Open Discussion section.<\/p>\n<p><b>2.<\/b>\u00a0 Since the last Senate meeting, the university resolved possible issues with HECC criteria for BA\/BS degrees, et al.\u00a0 See Provost Coll\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1-GlFab0hKUQ1cNWg7uEptGzAKBUzfSgG\/view?usp=drive_link\">email notice<\/a>.<\/p>\n<p><b>3.<\/b>\u00a0 Executive Committee will be releasing the annual faculty service survey. (Stewart Baker)<\/p>\n<p><strong>2.<span>\u00a0<\/span><\/strong><span>New Senators join current Senators at the 2<\/span><span>nd<\/span><span>\u00a0Senate meeting in May\u00a0\u00a0<\/span>(May 28)<\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<p><strong>1. <\/strong>Executive Committee wishes to bring to Senate\u2019s attention the unique situation re. representation of faculty members in Occupational Therapy on the Senate.\u00a0\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1enzrKahHq3S1m8DbOAIRsrKmxQ_zAK53\/view?usp=drive_link\">Calculations<\/a>\u00a0for distribution of Faculty Senate seats in 2024-2025 (Stewart Baker)<\/p>\n<p><b>2.<\/b><span>\u00a0Executive Committee members Katherine Schmidt and Leanne Merrill will report in on their experiences in recruiting for building a slate of candidates for executive officers of Faculty Senate for the 2024-25 year.\u00a0 As of this posting \u2013 no faculty members are willing to serve in the President or Vice President roles.\u00a0 Discussion and next steps.<\/span><\/p>\n<p><b>3.<span>\u00a0<\/span><\/b><span>The curriculum work group is still engaged in degree program development and approval policy\/procedures work. However; today, the work group wishes to engage the Senate in providing input and endorsement at a future Senate meeting of a new approach to the routine maintenance of existing course and program curricular changes. (Judith Sylva, Amanda Smith, Amy Clark, Camila Gabald\u00f3n, Leanne Merrill, Thaddeus Shannon, Melanie Landon-Hays, Stephen Scheck)<\/span><\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Continuing discussion initiated at April 9 Senate meeting:<\/strong><\/h3>\n<p><strong>4.<\/strong>\u00a0The Executive Committee would like to continue discussion on what is essential for fulfilling degree requirements; specifically, credits vs learning outcomes for major and minor requirements. How firm are minimum credit counts in the major and minor?<\/p>\n<p><strong>5.<\/strong><span>\u00a0<\/span>The Executive Committee would like to continue discussion on how Faculty Senate can be a valuable source of shared governance as we support defining and implementing the new university strategic plan.<\/p>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><span><\/span><\/li>\n<li>\u00a0 Closing discussion items from the floor<\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p><strong><span>Commencement June 15:\u00a0<\/span><span>https:\/\/wou.edu\/commencement\/<\/span><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>Considerations for Equity for post-traditional students<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a><span>\u00a0<\/span>December 12. 2023\u00a0<strong><span><\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<h2 class=\"entry-title\"><strong>APRIL 23, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda<span>\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1G-D3t4bAeS9fM_OHwA_EN72xS1IXEzLV\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">(DOCX)<\/a><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1BvQ1WonYZ8i4PPWz8t3vxXs-5FR5XMXg\/view?usp=drive_link\">(PDF)<\/a><\/p>\n<h3><\/h3>\n<h3><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for April 9, 2024<span>\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/10O6J30A0ItYjR4_4DwzOYR_ab9hNHyyy\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">(DOCX)<\/a><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1KsPNNvMxoS6mmQHmDp6L2hFH4yRoflJP\/view?usp=sharing\">(PDF)<\/a><\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1-MML0PZxhSv6N9nniMkjlzgRwxLrsSTe\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (PDF) (Jesse Peters) President Peters is unavailable, see the President\u2019s April 17<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/board\/files\/2024\/04\/Board-Meeting-Docket-Mtg-No.-60-Apr-16-17-2024-041524.pdf\">report<\/a><span>\u00a0<\/span>to the WOU BOT.<\/li>\n<li>Provost\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1u6M7tKgRDzott_vZM8DNa0C-r6x30d5G\/view?usp=drive_link\">PDF<\/a>) (Jose Coll)<\/li>\n<li>Interinstitutional Faculty Senate (no report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b>No old business<\/p>\n<h3><strong>New Business\u00a0<\/strong><span><\/span><\/h3>\n<p><strong>1.<\/strong>\u00a0No new business submitted<\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><strong>1.<span>\u00a0<\/span><\/strong><a href=\"https:\/\/drive.google.com\/file\/d\/1enzrKahHq3S1m8DbOAIRsrKmxQ_zAK53\/view?usp=drive_link\">Calculations<\/a><span>\u00a0<\/span><span>for distribution of Faculty Senate seats in 2024-2025\u00a0<\/span>(Stewart Baker)<\/p>\n<p>\u00a0<strong>2.<span>\u00a0<\/span><\/strong><span>New Senators join current Senators at the 2<\/span><span>nd<\/span><span>\u00a0Senate meeting in May\u00a0\u00a0<\/span>(May 28)<\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<p>Continuing discussion initiated at April 9 Senate meeting:<\/p>\n<p><strong>1.<\/strong><span>\u00a0<\/span>The Executive Committee would like to open discussion on what is essential for fulfilling degree requirements; specifically, credits vs learning outcomes for major and minor requirements. How firm are minimum credit counts in the major and minor?<\/p>\n<p><span>Oregon has OARs on degree requirements.\u00a0<\/span><a href=\"https:\/\/secure.sos.state.or.us\/oard\/viewSingleRule.action?ruleVrsnRsn=299668\"><span>Link<\/span><\/a><span>\u00a0to Secretary of State. Static\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1sqZS0sKrIMVuF4jZ5WJu-B3uSp0gbja8\/view?usp=drive_link\"><span>download<\/span><\/a><span>.<\/span><\/p>\n<p><strong>2.<\/strong><span>\u00a0<\/span>The Executive Committee would like to open discussion on how Faculty Senate can be a valuable source of shared governance as we support defining and implementing the new university strategic plan.<\/p>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><span><\/span><\/li>\n<li>\u00a0 Closing discussion items from the floor<\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>\u00a0 \u00a0 \u00a0 \u00a0<span>\u00a0<\/span><strong>HSI Summit this Friday<\/strong>.\u00a0<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/dei\/hsi-summit\/\">Information<\/a>.<\/p>\n<h3>\u00a0<strong><span>Supplemental documents<\/span><\/strong><\/h3>\n<p>Considerations for Equity for post-traditional students <a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a>\u00a0December 12. 2023\u00a0<\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>APRIL 9, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1L5CNLhI6cBUCw25zqIHNTjA6lLN5HV3Z\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1Lx1uY78tkkAP8qwpAItZZmx51RvuTio-\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for March 12, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/12uHs6yt-GcXh5KAflo76o27ousTAN1jz\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1SCqcwqagydUa2Y5uOoyal7lGIzNkPvgh\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1dmVlDSLF2QRWiTGVwhnUUTKurXzE0LeV\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1UAZNujgTtO4ELDS2GRz2-Ore7MoczYRW\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1dmVlDSLF2QRWiTGVwhnUUTKurXzE0LeV\/view?usp=drive_link\"><\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Institutional Reports<\/strong><strong><\/strong><\/p>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1vDCHqjnTf8pqhgw4m2O21cqj7H3uEjvm\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1WGtkT_0ApZ9REPpPUXujJwaU8WkozEK-\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1mPj4Uyi-UqzdpeZkVbbneBcErwEqn6gG\/view?usp=drive_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report* (PDF) (Jose Coll)<\/li>\n<li>Interinstitutional Faculty Senate (no report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<ul>\n<li><strong>*<\/strong>Provost Coll has requested that Paige Jackson present an update on the early alert system (<a href=\"https:\/\/drive.google.com\/file\/d\/1ORxoxSGkamqBTs7Tiixem7P916HjTHZc\/view?usp=drive_link\">slides<\/a>)<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b>No old business<\/p>\n<h3><strong>New Business\u00a0<\/strong><span><\/span><\/h3>\n<p><strong>1.<\/strong>\u00a0No new business submitted<\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><strong>1.<\/strong><span>\u00a0<\/span>The General Education Committee has<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1gXhC-xWUW_eBqeD3AuxeENy5fo0DLGXo\/view?usp=drive_link\">approved<\/a><span>\u00a0<\/span>an AA transfer degree from Chandler-Gilbert CC (AZ) as meeting WOU\u2019s General Education program requirements. (Shaun Huston)<\/p>\n<p><strong>2.<\/strong><span>\u00a0<\/span>An International Education &amp; Services Committee<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1_uATc4a0TRJSs8eL2lIR6AbLM0hQ2aWs\/view?usp=drive_link\">update<\/a><span>\u00a0<\/span>on Study Abroad programming. (Ya-Fang Cheng)<\/p>\n<p><strong>3.<\/strong><span>\u00a0<\/span>The Executive Committee would like to open discussion on what is essential for fulfilling degree requirements; specifically, credits vs learning outcomes for major and minor requirements. How firm are minimum credit counts in the major and minor?<\/p>\n<p><strong>4.<\/strong><span>\u00a0<\/span>The Executive Committee would like to open discussion about the difficulty we are experiencing in staffing Faculty Senate-related committee assignments or Faculty Senate positions. We will be issuing the annual<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1cdpS9Yy_PGG7UTLfAdknbG8juraQL-L0\/view?usp=drive_link\">faculty service survey<\/a>. How can we deploy ourselves more efficiently to have effective committee functioning without over-taxing the faculty?<\/p>\n<p><strong>5.<\/strong><span>\u00a0<\/span>The Executive Committee would like to open discussion on how Faculty Senate can be a valuable source of shared governance as we support defining and implementing the new university strategic plan.<\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><span><\/span><\/li>\n<li>\u00a0 Closing discussion items from the floor<\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>&nbsp;<\/p>\n<h3><strong><span>Supplemental documents<\/span><\/strong><\/h3>\n<p>Considerations for Equity for post-traditional students <a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a>\u00a0December 12. 2023\u00a0<\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>MARCH 12, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/15E_-C_NO1EDYp8zzllwU13Xr3twt-Y9g\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1CEJ1JcAQ3vsP5O8Z9LWAg61Fb3R6xFKY\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for February 27, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/12uHs6yt-GcXh5KAflo76o27ousTAN1jz\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1SCqcwqagydUa2Y5uOoyal7lGIzNkPvgh\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1dmVlDSLF2QRWiTGVwhnUUTKurXzE0LeV\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1UAZNujgTtO4ELDS2GRz2-Ore7MoczYRW\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1dmVlDSLF2QRWiTGVwhnUUTKurXzE0LeV\/view?usp=drive_link\"><\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Institutional Reports<\/strong><\/h2>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1jJ7uAdPjwxUKL5l1baixxcVxm1tT2LBR\/view?usp=drive_link\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1mPj4Uyi-UqzdpeZkVbbneBcErwEqn6gG\/view?usp=drive_link\">PDF<\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (PDF) (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate (no report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>5.1.<span>\u00a0<\/span><\/b><span>2023\/2024-02<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=17980\"><span>\u00a0<\/span><span>P17980\u00a0<\/span><\/a><span>\u00a0Principal License Certificate (Alicia Wenzel, Education and Leadership: Master of Science in Education)<\/span><\/p>\n<p><b>5.2.<\/b><span>\u00a02023\/2024-03\u00a0<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=17990\"><span>P17990<\/span><\/a><span>\u00a0Educational Leadership Certificate\u00a0<\/span><span>(Alicia Wenzel, Education and Leadership: Master of Science in Education)<\/span><\/p>\n<p>\u00a0<b>5.3.<\/b><span>\u00a02023\/2024-04\u00a0<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=18186\"><span>P18186<\/span><\/a><span>\u00a0Neuroscience Minor (Michael Baltzley, Natural Sciences &amp; Mathematics: Biology with Jay Schwartz, Psychology)<\/span><\/p>\n<p><span><\/span><\/p>\n<p><strong>New Business\u00a0<\/strong><\/p>\n<p><strong>1.<\/strong><span>\u00a0<\/span>No new business submitted<\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><strong><\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<ul>\n<li>\n<h3><span>\u00a0 Call for future business items<\/span><span><\/span><\/h3>\n<\/li>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>Considerations for Equity for post-traditional students<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a><span>\u00a0<\/span>December 12. 2023\u00a0<strong><span><\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<h3><\/h3>\n<p>&nbsp;<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<h2 class=\"entry-title\"><strong>FEBRUARY 27, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1pw3E2Z0BK3RxD9HDK4oXnBm-4EW2EZX4\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1s9Pbm7PKjSE3egDOIf1d40vYEui1Ga2Q\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for February 13, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1qOYkWnIu4iE5A9kfecYyoemJEJAp9e9W\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/140eyfLaLXnAF9dUTnQxRgZ1jnCwVfXzK\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/14TXOS9wuRPqFkO2j1i4yy6ejyaL0JCxA\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1zu_m0pzR6qSh9xUx_AJXRL4zFoRw-X92\/view?usp=drive_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1WbRZ1Bo6HUlXuzxF7wDXB3_igmlSrZRg\/view?usp=drive_link\">PDF<\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1FhMZEmsXc85jrE7UAoKBAzV0w1i_cte0\/view?usp=drive_link\">PDF<\/a>) (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate (no report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><span>The\u00a0<\/span><span>Executive Committee recommends that Faculty Senate adopt Thursday as the official day for Faculty Senate-related business.\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1sDpQPLaQGZR7-SuvF8UyArTqDg8E2lCuei5jACOcsI0\/edit\"><span>\u00a0Current Bylaws<\/span><\/a><span>\u00a0of the Faculty Senate\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/11XS0ll-A7VYBNUX-ctJ6FNVUO5AqCS7w\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><span>modified<\/span><\/a><span>\u00a0to reflect this change.<\/span><\/b><\/p>\n<h3><\/h3>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><\/b><span>2023\/2024-02<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=17980\"><span>\u00a0<\/span><span>P17980\u00a0<\/span><\/a><span>\u00a0Principal License Certificate (Alicia Wenzel, Education and Leadership: Master of Science in Education)<\/span><\/p>\n<p><b>2.<\/b><span>\u00a02023\/2024-03\u00a0<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=17990\"><span>P17990<\/span><\/a><span>\u00a0Educational Leadership Certificate\u00a0<\/span><span>(Alicia Wenzel, Education and Leadership: Master of Science in Education)<\/span><\/p>\n<p><b>3.<\/b><span>\u00a02023\/2024-04\u00a0<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=18186\"><span>P18186<\/span><\/a><span>\u00a0Neuroscience Minor (Michael Baltzley, Natural Sciences &amp; Mathematics: Biology with Jay Schwartz, Psychology)<\/span><span><\/span><\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><span><strong>1.\u00a0<\/strong><a href=\"https:\/\/drive.google.com\/file\/d\/1tF_1X-9ZOEs2V27ghXaUlCvuCKCzmfIs\/view?usp=drive_link\">Update<\/a>\u00a0on the current national problem with the FAFSA and what it means to WOU students. (Kella Helyer, Director of Financial Aid)<\/span><\/p>\n<p><span><b>2.\u00a0<\/b>Departmental name change:<b>\u00a0Department of Communication Studies\u00a0<\/b>to\u00a0<b>Department of Communication\u00a0<\/b><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/view.php?id=17925\"><b>P17925\u00a0<\/b><\/a><\/span><span><\/span><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<ul>\n<li>\n<h3><span>\u00a0 Call for future business items<\/span><span><\/span><\/h3>\n<\/li>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. International Education Committee<\/p>\n<p>2. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>3. Program for Undergraduate Research Experiences<\/p>\n<p>4. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>Considerations for Equity for post-traditional students<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a><span>\u00a0<\/span>December 12. 2023\u00a0<strong><span><\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<ul><\/ul>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>FEBRUARY 13, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<h3><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">Meeting Agenda (<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1h8SYz9T259bEFeodmTQ0vXPqq_QOIyK8\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">DOCX<\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">) (<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1SlxgQiHgzexxLoXCvRsrJJu6aL06qP-1\/view?usp=drive_link\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1EEo9KeNbowR5byYd0-CRNEpA3Tk88rDm\/view?usp=drive_link\" style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\"><\/a><span style=\"font-size: 14px;font-family: 'Open Sans', sans-serif\">)<\/span><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for January 23, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1zqExS6QplDGBoxRkEatWIheRrXTnAuCd\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/19sH8gP8ETc4hzhtj1SGxfzG0YiSHEV7r\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<\/header>\n<div class=\"entry-content\">\n<div id=\"et-boc\" class=\"et-boc\">\n<div id=\"et_builder_outer_content\" class=\"et_builder_outer_content\">\n<div class=\"et-l et-l--post\">\n<div class=\"et_builder_inner_content et_pb_gutters3\">\n<div class=\"et_pb_section et_pb_section_0 et_section_regular et_section_transparent\">\n<div class=\"et_pb_row et_pb_row_0\">\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Institutional Reports<\/strong><strong><\/strong><\/p>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1eFo_w8SXUmE_E4tjpbgrNl_eXjrsI48x\/view?usp=drive_link\">PDF<\/a>)\u00a0(Steve Scheck)<\/li>\n<li>University President\u2019s Report (no report) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (no report) (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate (oral report)\u00a0 (Cheryl Beaver\/Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><strong>Faculty Emerit Policy.\u00a0\u00a0<\/strong><\/p>\n<p><span>Since the January 23, 2024 meeting with in-Senate edits (see draft), the Executive Committee has received some feedback that the original language of divisional PRCs having authority to decline to review an application with stated reasons and and it moves no further should stand as originally drafted. Exec Committee asks Senators to resolve this conflict of approaches in the current\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1hF3hjpv1TeV496IO2e-BerzouSsVwxSB\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><span>edited draft<\/span><\/a><span>.\u00a0 Product of today\u2019s discussion will be forwarded on to the Provost for formal University review and policy adoption. (Update by M. Baltzley, Aug. 12, 2025: Clean copy of\u00a0<a href=\"https:\/\/docs.google.com\/document\/d\/1qY_r59riRBbSXKsvqHqSGVy-kJ2ZsmFi\/edit?tab=t.0\">Faculty Emerit Policy<\/a>)<\/span><\/p>\n<h3><\/h3>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p><b>1.<span>\u00a0<\/span><span>The\u00a0<\/span><span>Executive Committee recommends that Faculty Senate adopt Thursday as the official day for Faculty Senate-related business.\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1sDpQPLaQGZR7-SuvF8UyArTqDg8E2lCuei5jACOcsI0\/edit\"><span>\u00a0Current Bylaws<\/span><\/a><span>\u00a0of the Faculty Senate\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/11XS0ll-A7VYBNUX-ctJ6FNVUO5AqCS7w\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><span>modified<\/span><\/a><span>\u00a0to reflect this change.<\/span><\/b><\/p>\n<p><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><span><strong>1. Academic Curriculum Development, Review &amp; Approval Policy.<\/strong>\u00a0 The work group continues to meet to work on policy and the underlying procedures guideline.\u00a0 Today this group wishes to present a draft for the\u00a0\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1G4VeoTYwKZpZEi47M8Zbipk4M11VdqOg\/view\">recommended policy document<\/a>\u00a0and solicits feedback on this policy. (Judy Sylva, Amanda Smith, Tad Shannon)<a href=\"https:\/\/drive.google.com\/file\/d\/1nX0fxZVX3go_FOpdV_xsOHvvYirRn_KT\/view?usp=drive_link\"><\/a><\/span><span><\/span><\/p>\n<p><span><\/span><\/p>\n<p><a href=\"https:\/\/forms.gle\/L4TW527et8teLTpJ7\">Link for faculty feedback<\/a><span>\u00a0<\/span>on the overarching policy statement.\u00a0 Actual operational processes document will come later.<span><\/span><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><strong><\/strong><\/h3>\n<ul>\n<li>\n<h3><span>\u00a0 Call for future business items<\/span><span><\/span><\/h3>\n<\/li>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. International Education Committee<\/p>\n<p>2. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>3. Program for Undergraduate Research Experiences<\/p>\n<p>4. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>Considerations for Equity for post-traditional students<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=sharing\">presentation<\/a><span>\u00a0<\/span>December 12. 2023\u00a0<strong><span><\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<h2><\/h2>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<h2 class=\"entry-title\"><strong>JANUARY 23, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1oNfs_R74hzTMb2rdj4PtjBr59I4hs7dU\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1tCuzuVDgSejl44Y7fDZKulNBdr8KCxqU\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1EEo9KeNbowR5byYd0-CRNEpA3Tk88rDm\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><\/h3>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for December 12, 2023 (<a href=\"https:\/\/docs.google.com\/document\/d\/18gcao6h9XfyQW_YrP2UHDLdaPhsIwXYo\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>)<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1RkhboPnEj23Bka3LECloxCkfxvJCZwfN\/view?usp=drive_link\">(PDF<\/a>)<\/p>\n<h2><\/h2>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1E53JW8QB0B5FAf_tlVaqZENYtUZzIzbS\/view?usp=drive_link\">PDF<\/a>)\u00a0(Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1nzhVKL9SCk62zHE88cgqRej1EbFi0E_x\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1w7kbA9v3Jf3-3tqLE2wZY78zQffLq9eA\/view?usp=share_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1NGFPa25RZWMZBV6pYapgw-igRDl054qe\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-BjIW48A2tyF4stF5VpRxnBLTexYMHVK\/view?usp=share_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1shCl6NtQ1JpWpScoUYdLjUY-giPM4MbE\/view?usp=share_link\"><\/a>) (Jose Coll) \u2014 extended discussion time allocated<\/li>\n<li>Interinstitutional Faculty Senate (No report)\u00a0 (Cheryl Beaver\/Emily Plec)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><strong>Faculty Emerit Policy.<\/strong><\/p>\n<p><span>Senate President Scheck and Provost Coll reviewed the October 24, 2023 Faculty Senate-endorsed Emerit Policy and made several mutually-agreeable edits to the October 24th draft. The Executive Committee recommends endorsement of this\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1hF3hjpv1TeV496IO2e-BerzouSsVwxSB\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><span>edited draft<\/span><\/a><span>\u00a0and for the Senate President to submit this draft to the University for formal review and policy adoption.<\/span><\/p>\n<h3><\/h3>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p><b>\u00a0 \u00a0 No new business<\/b><\/p>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Informational Presentations\u00a0<\/strong><span><\/span><\/p>\n<p><span><strong>\u00a01.<\/strong>\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1nX0fxZVX3go_FOpdV_xsOHvvYirRn_KT\/view?usp=drive_link\">Report<\/a>\u00a0on two items: (Chelle Batchelor)<\/span><\/p>\n<p>\u00a0 \u00a0<strong>a.<\/strong>\u00a0 Formal notification of name change from Academic Innovation to Center for Teaching and Learning<\/p>\n<p><span>\u00a0\u00a0<strong>\u00a0b.<\/strong>\u00a0 Sustainability initiatives<\/span><\/p>\n<p><strong>2.<\/strong><span>\u00a0<\/span><span>General Education Professional Learning Committee<\/span><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1n09UxApVoRtUj_EZjK4IOkD-NrRiR26s\/view?usp=drive_link\"><span>report<\/span><\/a><span>. (Jay Schwartz)<\/span><\/p>\n<p><span>The Gen Ed Professional Learning Community (GEPLC) is the body that carries out assessment for the General Education program at WOU. In Winter 2024, we will be soliciting student work samples from faculty across a broader swath of the Gen Ed program. Faculty who are not familiar with the Gen Ed assessment process will be asked to participate.<\/span><\/p>\n<p><strong>3.<\/strong><span>\u00a0<\/span><span>Faculty Senate representation on the c<\/span><span>ommittee for the creation and implementation of the university climate survey\u00a0<\/span><span>(Dominique Vargas)<\/span><\/p>\n<p>\u00a0<span>We will be forming a committee for the creation and implementation of the university climate survey. This survey is the final phase of our equity assessment. While the survey will be developed by Dr. West, the committee will offer feedback on survey questions. The committee will also develop a communication and implementation plan for the survey. The committee will also help implement the plans. The committee\u2019s work will begin in February 2024 (with formation of the committee) and continue until the end of Fall term (following the conclusion of survey distribution).\u00a0<\/span><\/p>\n<p><strong><\/strong><\/p>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Open Discussion\u00a0<\/strong><strong><\/strong><\/p>\n<ul>\n<li><span>\u00a0 Call for future business items<\/span><span><\/span><\/li>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. University Technology Advisory Committee<\/p>\n<p>2. International Education Committee<\/p>\n<p>3. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>4. Program for Undergraduate Research Experiences<\/p>\n<p>5. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<ul><\/ul>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>DECEMBER 12, 2023<\/strong><\/h2>\n<h2><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1hlb-Bwrh23VovpNprlmtXO9wOWR_T2Qx\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1NuzgcC48Ed_Yyqd4MUqBYZGcMghdrN8x\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1EEo9KeNbowR5byYd0-CRNEpA3Tk88rDm\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for November 28, 2023 (<a href=\"https:\/\/docs.google.com\/document\/d\/1He04Kyuj9x4UIsOMcGA5572jy5iFVgMq\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1cllnuIYCIhoEEPQkLGOlU9PWkUQLQ-0y\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President&#8217;s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1i3PfL-GVLgucZKKrcxB8qLpgru9hBjKp\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1_ON7mQ4VvQT7HXv_l0gnaxG6vZ1kZFKs\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-cxyec66j_H0zvGxE00owEf7HXyyfGS1\/view?usp=sharing\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1sFTB2sxcWSPP5ckbvQZomkHHrjG3qdqw\/view?usp=share_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President&#8217;s Report (PDF<a href=\"https:\/\/drive.google.com\/file\/d\/1w7kbA9v3Jf3-3tqLE2wZY78zQffLq9eA\/view?usp=share_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost&#8217;s Report (PDF<a href=\"https:\/\/drive.google.com\/file\/d\/1-BjIW48A2tyF4stF5VpRxnBLTexYMHVK\/view?usp=share_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1shCl6NtQ1JpWpScoUYdLjUY-giPM4MbE\/view?usp=share_link\"><\/a>) (Jose Coll) &#8212; extended discussion time allocated<\/li>\n<li>Interinstitutional Faculty Senate (No report)\u00a0 (Cheryl Beaver\/Emily Plec)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p><strong>Feedback from the Divisions on:<\/strong><\/p>\n<p><strong>1.<\/strong> Tuesday to Thursday swap in 25-26 for Senate business activities.<\/p>\n<p><strong>2.<\/strong> Hidden prerequisites in catalog descriptions and credit counts.<\/p>\n<p><strong>3.<\/strong> What to do with programs with a professional orientation but no explicit accreditation requirements that exceed the 90-credit standard for majors (in the 30\/60\/90 framework past provosts have advocated).<\/p>\n<p>&#8230;and more generally \u2013 how is 30\/60\/90 being managed by academic programs?\u00a0<\/p>\n<p><strong>4.<\/strong> Continue the discussion on Provost Coll&#8217;s concept of eliminating the F\/D- grade and replacing it with a NC grade. (also see new business)<\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1Zjl1w1xwiBopfFctneEAtNprKUNfAyiE\/view?usp=drive_link\">Revised catalog copy markup<\/a>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <a href=\"https:\/\/drive.google.com\/file\/d\/1NHWLzf2NuosIrSAHAKeglNlKGGoUI-R3\/view?usp=drive_link\">Revised catalog copy clean<\/a><\/p>\n<h3><\/h3>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p><strong>Resolution from the Division of Social Sciences<\/strong> &#8212;<\/p>\n<p>&#8220;<span style=\"font-weight: 400\">On behalf of the Social Science Division, I am writing to submit the following as an item of New Business for the upcoming December 12th Faculty Senate Meeting: holding a formal vote of endorsement\/support for the pending change to the University Grading Scale policy, as presented by Provost Coll last month.&#8221; (Becky Philips)<\/span><\/p>\n<p><span style=\"font-weight: 400\"><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><strong>Department of English Studies<\/strong><span style=\"font-size: 14px\"> name change to &#8220;Department of English&#8221; (Robert Troyer)\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\"><strong>FYS Assessment Projec<\/strong>t<\/span><span style=\"font-weight: 400\"><a href=\"https:\/\/drive.google.com\/file\/d\/1UNbdj9GdlExn6eNDJiPVzorLphFcSpBY\/view?usp=drive_link\"> Presentation<\/a>\u00a0 <a href=\"https:\/\/drive.google.com\/file\/d\/1i591xAcgOsEB5mYF7kFkHFm7kcmUL3Do\/view?usp=drive_link\">Full Report<\/a> (Leanne Merrill)<\/span><\/p>\n<p><b>Post-traditional students<\/b><span style=\"font-weight: 400\">\u00a0Kristin and Cindy\u00a0would like to bring to the floor a discussion regarding processes and systems at WOU in relation to equity for post-traditional students in flexible\u00a0pathways working towards degree completion. <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/18fS11MzK2z4DZQ6q69Q-Ezz_mydbxSt6\/view?usp=drive_link\"><span style=\"font-weight: 400\">Presentation<\/span><\/a><span style=\"font-weight: 400\">. (Kristin Pratt, Cindy Ryan)<\/span><\/p>\n<p><strong><\/strong><\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<ul>\n<li><span style=\"font-weight: 400\">\u00a0 Closing discussion items from the floor<\/span><span style=\"font-weight: 400\"><\/span><\/li>\n<li><span style=\"font-weight: 400\">\u00a0 Call for future business items<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. University Technology Advisory Committee<\/p>\n<p>2. International Education Committee<\/p>\n<p>3. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>4. Program for Undergraduate Research Experiences<\/p>\n<p>5. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><strong><span style=\"font-size: 20px\">Supplemental documents<\/span><\/strong><\/p>\n<p>College Restructure Taskforce <a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a> December 14, 2022<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>NOVEMBER 28, 2023<\/strong><\/h2>\n<\/header>\n<div class=\"entry-content\">\n<div id=\"et-boc\" class=\"et-boc\">\n<div id=\"et_builder_outer_content\" class=\"et_builder_outer_content\">\n<div class=\"et-l et-l--post\">\n<div class=\"et_builder_inner_content et_pb_gutters3\">\n<div class=\"et_pb_section et_pb_section_0 et_section_regular et_section_transparent\">\n<div class=\"et_pb_row et_pb_row_0\">\n<div class=\"et_pb_column et_pb_column_1_2 et_pb_column_0  et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_module et_pb_text et_pb_text_0  et_pb_text_align_left et_pb_bg_layout_light\">\n<div class=\"et_pb_text_inner\">\n<h3>Agenda<\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/19Rh5RXB9oEIB43AjwjJGgihdADtgVvkh\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1N0_T0trhkOhV33UERRYPwYyGPYfngeEC\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1EEo9KeNbowR5byYd0-CRNEpA3Tk88rDm\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><\/h3>\n<h3>Draft Minutes<\/h3>\n<p>Draft Minutes for November 14, 2023 (<a href=\"https:\/\/docs.google.com\/document\/d\/1zgTMO4I6_dN_o399iJXr1c3ofl-_u_NF\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1Env1niWZU4rFaOKrtrooFc1zzr6UEhrx\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<p><span style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">MATERIALS<\/span><\/p>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1DE8zjShQpKiBdeN7PeHzqZhd_XsM-m3e\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1_ON7mQ4VvQT7HXv_l0gnaxG6vZ1kZFKs\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-cxyec66j_H0zvGxE00owEf7HXyyfGS1\/view?usp=sharing\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1sFTB2sxcWSPP5ckbvQZomkHHrjG3qdqw\/view?usp=share_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1HYPemYFpo1MbeL9oIt2ZUp1c6WM3psyU\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1w7kbA9v3Jf3-3tqLE2wZY78zQffLq9eA\/view?usp=share_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (PDF<a href=\"https:\/\/drive.google.com\/file\/d\/1-BjIW48A2tyF4stF5VpRxnBLTexYMHVK\/view?usp=share_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1shCl6NtQ1JpWpScoUYdLjUY-giPM4MbE\/view?usp=share_link\"><\/a>) (Jose Coll) \u2014 extended discussion time allocated<\/li>\n<li>Interinstitutional Faculty Senate (No report)\u00a0 (Cheryl Beaver\/Emily Plec)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Old Business<\/strong><\/h3>\n<p>Call for nominations to fill a vacancy on the FS Executive Committee for the remainder of the 23-24 AY<\/p>\n<h3><\/h3>\n<h3><strong>New Business\u00a0<\/strong><\/h3>\n<p>No new business<\/p>\n<h3><\/h3>\n<h3><strong>Informational Presentations<\/strong><\/h3>\n<p>The FS Executive Committee wishes to introduce a number of topics that have been forwarded to the committee for initial discussion at the November 28, 2023 Faculty Senate meeting.\u00a0 Senators are encouraged to attend in person, if able, to engage in these discussions.<\/p>\n<p>Topics:<\/p>\n<p>1. Hidden prerequisites in catalog descriptions and credit counts.<\/p>\n<p>2. What to do with programs with a professional orientation but no explicit accreditation requirements that exceed the 90-credit standard for majors (in the 30\/60\/90 framework past provosts have advocated).<\/p>\n<p>\u00a0 \u00a0 \u00a0 \u2026and more generally \u2013 how is 30\/60\/90 being managed by academic programs?\u00a0<\/p>\n<p>3. Continue the discussion on Provost Coll\u2019s concept of eliminating the F\/D- grade and replacing it with a NC grade.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Open Discussion\u00a0<\/strong><\/h3>\n<ul>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><span><\/span><\/li>\n<li><span>\u00a0 Call for future business items<\/span><\/li>\n<\/ul>\n<h3><strong>Announcements\u00a0<\/strong><\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. University Technology Advisory Committee<\/p>\n<p>2. International Education Committee<\/p>\n<p>3. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>4. Program for Undergraduate Research Experiences<\/p>\n<p>5. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><strong><span>Supplemental documents<\/span><\/strong><\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>NOVEMBER 14, 2023<\/strong><\/h2>\n<h2>Agenda<\/h2>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1uGsxiJHrwjNNh6BHXPK1291HPhtPumOB\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1EEo9KeNbowR5byYd0-CRNEpA3Tk88rDm\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3>Draft Minutes<\/h3>\n<p>Draft Minutes for October 24, 2023 (<a href=\"https:\/\/docs.google.com\/document\/d\/1mV9jzHygwoXkgCJbPL3umkqy8q0AInEX\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1jluFWThlR4dw44DmLP1TjJEYcgwJEZzN\/edit?usp=share_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1wilF3y9Ma49uGuq1FUxVOyuTpAPox_yc\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1vtISSL0VtLK0_WKuoUM81m8dmflgvIkd\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2>MATERIALS<\/h2>\n<h3>Institutional Reports<\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1kDT9BfeQMw-Pxf4Cdaf_xWTe98C9UH7k\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1_ON7mQ4VvQT7HXv_l0gnaxG6vZ1kZFKs\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-cxyec66j_H0zvGxE00owEf7HXyyfGS1\/view?usp=sharing\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1sFTB2sxcWSPP5ckbvQZomkHHrjG3qdqw\/view?usp=share_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1t4CAp7I5TZti4EQUYA1cXl_ml8phkvXa\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1w7kbA9v3Jf3-3tqLE2wZY78zQffLq9eA\/view?usp=share_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1KS4XDdTdIHQWeRBYwsf0HrHyGDZH2SSQ\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-BjIW48A2tyF4stF5VpRxnBLTexYMHVK\/view?usp=share_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1shCl6NtQ1JpWpScoUYdLjUY-giPM4MbE\/view?usp=share_link\"><\/a>) (Jose Coll) \u2014 extended discussion time allocated<\/li>\n<li>Interinstitutional Faculty Senate (No report)\u00a0 (Cheryl Beaver\/Emily Plec)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3>Old Business<\/h3>\n<p>No old business<\/p>\n<h3><\/h3>\n<h3>New Business\u00a0<\/h3>\n<p>Call for nominations to fill a vacancy on the FS Executive Committee for the remainder of the 23-24 AY<\/p>\n<h3><\/h3>\n<h3>Informational Presentations<\/h3>\n<p><span>Cybersecurity (Michael Ellis)<\/span><\/p>\n<p><span>New Substantive Change requirements from NWCCU (<\/span><span>Judy Sylva<\/span><span>)<\/span><\/p>\n<p><b>\u00a0 \u00a0<\/b><a href=\"https:\/\/docs.google.com\/presentation\/d\/1GBKHwi4bKJIF_ZUCGpCFd0uw7Bg__VU_Dr3WFsBgJiw\/edit?usp=sharing\"><b>Presentation<\/b><\/a><b>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<span>\u00a0<\/span><\/b><a href=\"https:\/\/drive.google.com\/file\/d\/1EhzYoms8oE-UzmC1lGq9C65xr1WBrfOW\/view?usp=sharing\"><b>Handout<\/b><\/a><\/p>\n<p>Process for introducing old business for pre-motion discussion\u00a0 (Stewart Baker)<\/p>\n<h3>Open Discussion\u00a0<\/h3>\n<ul>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><span><\/span><\/li>\n<li><span>\u00a0 Call for future business items<\/span><\/li>\n<\/ul>\n<h3>Announcements\u00a0<\/h3>\n<p>Call for faculty to fill positions on the:<\/p>\n<p>1. University Technology Advisory Committee<\/p>\n<p>2. International Education Committee<\/p>\n<p>3. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>4. Program for Undergraduate Research Experiences<\/p>\n<p>5. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<h3>Supplemental documents<\/h3>\n<h3><\/h3>\n<h4>Chronicle of Higher Education<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1TGaQ1at_E_al4JMfFf2q9wtzN0OV4yGU\/view?usp=share_link\">Feb 2023 article<\/a><span>\u00a0<\/span>on public regionals vs. public flagships.<\/h4>\n<h4>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/h4>\n<p>&nbsp;<\/p>\n<ul><\/ul>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>OCTOBER 24, 2023<\/strong><\/h2>\n<h3>Agenda<\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1jwMtQFjIaGKQxtQvvHYAR5HI5xX8E1l4\/edit?usp=share_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1XZqFQIP4jbmHX3tQFLoKe8LUDD0x3xRL\/view?usp=share_link\">PDF<\/a>)<\/p>\n<h3><\/h3>\n<h3>Draft Minutes<\/h3>\n<p>Draft Minutes for October 10, 2023 (<a href=\"https:\/\/docs.google.com\/document\/d\/1jluFWThlR4dw44DmLP1TjJEYcgwJEZzN\/edit?usp=share_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1wilF3y9Ma49uGuq1FUxVOyuTpAPox_yc\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1XZqFQIP4jbmHX3tQFLoKe8LUDD0x3xRL\/view?usp=share_link\">PDF<\/a>)<\/p>\n<h2>MATERIALS<\/h2>\n<h3>Institutional Reports<\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/143cvg_n0iNRlsvzupe3STBwFMLvEMaO_\/view?usp=share_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1_ON7mQ4VvQT7HXv_l0gnaxG6vZ1kZFKs\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1-cxyec66j_H0zvGxE00owEf7HXyyfGS1\/view?usp=sharing\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1sFTB2sxcWSPP5ckbvQZomkHHrjG3qdqw\/view?usp=share_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1ETnWWC0KO3iqTMhumiGITjqZVJPY73GH\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1w7kbA9v3Jf3-3tqLE2wZY78zQffLq9eA\/view?usp=share_link\"><\/a>) (Jesse Peters)<\/li>\n<li>Provost\u2019s Report (PDF<a href=\"https:\/\/drive.google.com\/file\/d\/1-BjIW48A2tyF4stF5VpRxnBLTexYMHVK\/view?usp=share_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1shCl6NtQ1JpWpScoUYdLjUY-giPM4MbE\/view?usp=share_link\"><\/a>) (Jose Coll)<\/li>\n<li>Interinstitutional Faculty Senate (<a href=\"https:\/\/drive.google.com\/file\/d\/1SQyy2fLmHOoOPx1h5a7vwO6ecbLr0Q67\/view?usp=share_link\">PDF<\/a>)\u00a0 (Cheryl Beaver\/Emily Plec)\u00a0 \u00a0 \u00a0\u00a0<\/li>\n<\/ul>\n<h3>Old Business\u00a0<\/h3>\n<p>2022\/2023-38\u00a0<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/#:~:text=Bulk%20Actions-,P15475,-Master%20of%20Business\"><b>P15475<\/b><\/a><b><span>\u00a0<\/span>\u00a0<span>\u00a0<\/span><\/b><span>Masters of Business Administration<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1LSin2prAaAAMhJTd5S-MvWfFfYyVO0j9\/view?usp=sharing\"><b><span>\u00a0<\/span>Slide deck<\/b><\/a><b><\/b><span><\/span><\/p>\n<p>June 2023 <a href=\"https:\/\/docs.google.com\/document\/d\/1Zr9Ky8X7qrdOwYqm6EXGnfdopm75hgho\/edit?usp=sharing&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">draft of Emerit Policy<\/a>\u00a0\u2014 to be continued in fall 2023 (Executive Committee)<span><\/span><\/p>\n<p>2023\/2024-01 <a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15120\">P15120<\/a>\u00a0 BS in Sport Management, Media &amp; Analytics (Zenon Zygmont)<span><\/span><\/p>\n<p><span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span>P15832<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15832\">Analytics Focus<\/a><\/p>\n<p><span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 P15833\u00a0<\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15833\"><span>Media Focus<\/span><\/a><\/p>\n<p><span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 P15834\u00a0<\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15834\"><span>Business Focus<\/span><\/a><\/p>\n<p><span style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">New Business\u00a0<\/span><\/p>\n<p>\u00a0 \u00a0 No new business<\/p>\n<h3><\/h3>\n<h3><\/h3>\n<h3><\/h3>\n<h3>Informational Presentations<\/h3>\n<p>&nbsp;<\/p>\n<h3>Open Discussion\u00a0<\/h3>\n<ul>\n<li><span>\u00a0 Closing discussion items from the floor<\/span><span><\/span><\/li>\n<li><span>\u00a0 Call for future business items<\/span><\/li>\n<\/ul>\n<h3>Announcements\u00a0<\/h3>\n<p>\u00a0 \u00a0Call for faculty to fill positions on the:<\/p>\n<p>\u00a0 \u00a0 \u00a0 1. University Technology Advisory Committee<\/p>\n<p>\u00a0 \u00a0 \u00a0 2. International Education Committee<\/p>\n<p>\u00a0 \u00a0 \u00a0 3. University Diversity &amp; Inclusion Advisory Committee<\/p>\n<p>\u00a0 \u00a0 \u00a0 4. Program for Undergraduate Research Experiences<\/p>\n<p>\u00a0 \u00a0 \u00a0 5. University Budget Advisory Committee<\/p>\n<p>\u00a0\u00a0\u00a0 \u00a0 If interested, email Steve Scheck\u00a0<\/p>\n<p><strong>\u00a0<\/strong><span style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Supplemental documents<\/span><\/p>\n<p>Chronicle of Higher Education<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1TGaQ1at_E_al4JMfFf2q9wtzN0OV4yGU\/view?usp=share_link\">Feb 2023 article<\/a><span>\u00a0<\/span>on public regionals vs. public flagships.<\/p>\n<p>College Restructure Taskforce<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1vSLd-epVaNY6tIYeqynzwthSJdEQW9YS\/view?usp=share_link\">Final Report<\/a><span>\u00a0<\/span>December 14, 2022<\/p>\n<\/header>\n[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<p>&nbsp;<\/p>\n<h2><strong>OCTOBER 10, 2023<\/strong><\/h2>\n<div class=\"entry-content\">\n<div id=\"et-boc\" class=\"et-boc\">\n<div id=\"et_builder_outer_content\" class=\"et_builder_outer_content\">\n<div class=\"et-l et-l--post\">\n<div class=\"et_builder_inner_content et_pb_gutters3\">\n<div class=\"et_pb_section et_pb_section_0 et_section_regular et_section_transparent\">\n<div class=\"et_pb_row et_pb_row_0\">\n<div class=\"et_pb_column et_pb_column_1_2 et_pb_column_0  et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_module et_pb_text et_pb_text_0  et_pb_text_align_left et_pb_bg_layout_light\">\n<ul>\n<li>\n<h3>Agenda<\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1bTWvrLK2QYFMtfgiwetxk-MEn-qgElwl\/edit?usp=sharing&amp;ouid=102916772422044873718&amp;rtpof=true&amp;sd=true\">DOCX<\/a>)<\/p>\n<h3>Draft Minutes<\/h3>\n<p>Draft Minutes for [June 13, 2023] (<a href=\"https:\/\/drive.google.com\/file\/d\/1VrhEbuIhkz0mfMPduC7hq1TZxVCTkjg_\/view\">PDF<\/a>)<\/p>\n<\/li>\n<\/ul>\n<h3>MATERIALS<\/h3>\n<h3>Institutional Reports<\/h3>\n<ul>\n<li>4.1 Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1_ON7mQ4VvQT7HXv_l0gnaxG6vZ1kZFKs\/view\">PDF<\/a>) (Steve Scheck)<\/li>\n<li>4.2 University President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1ZGqBhdGf5fonVg_Op8LrBBmahBRIkfGU\/view\">PDF<\/a>) (Jesse Peters)<\/li>\n<li>4.3 Provost\u2019s Report (Jose Coll)<\/li>\n<li>4.4 Interinstitutional Faculty Senate (No report)<\/li>\n<\/ul>\n<h3>Old Business<\/h3>\n<ul>\n<li>No old business<\/li>\n<\/ul>\n<h3>New Business Discussion<\/h3>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1xRmET8fA2-N7idwwi9KtyPPWxTGYozP6\/edit?usp=sharing&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>2022\/2023-38\u00a0 <a href=\"https:\/\/wou.edu\/include_files\/iframe_apps\/facultysenate\/WOU-Faculty-Forms\/curriculum\/forms\/#:~:text=Bulk%20Actions-,P15475,-Master%20of%20Business\"><span>P15475<\/span><\/a><span> \u00a0 Masters of Business Administration <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1LSin2prAaAAMhJTd5S-MvWfFfYyVO0j9\/view?usp=sharing\"><span>Slide deck<\/span><\/a><span>\u00a0 (Shaun Hansen)<\/span><\/li>\n<li><span style=\"font-weight: 400\">June 2023 <\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1Zr9Ky8X7qrdOwYqm6EXGnfdopm75hgho\/edit?usp=sharing&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><span style=\"font-weight: 400\">Draft of Emerit Policy<\/span><\/a><\/li>\n<li>\n<p><span style=\"font-weight: 400\">2023\/2024-01<\/span> <a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15120\"><span style=\"font-weight: 400\">P15120<\/span><\/a><span style=\"font-weight: 400\">\u00a0 Sport Management, Media &amp; Analytics BS<\/span><span style=\"font-weight: 400\">\u00a0(Zenon Zygmont)<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">P15832 <\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15832\"><span style=\"font-weight: 400\">Analytics Focus<\/span><\/a><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">P15833 <\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15833\"><span style=\"font-weight: 400\">Media Focus<\/span><\/a><\/li>\n<li style=\"font-weight: 400\"><span style=\"font-weight: 400\">P15834 <\/span><a href=\"https:\/\/wou.edu\/facultysenate\/curriculum\/view-request?id=15834\"><span style=\"font-weight: 400\">Business Focus<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>Informational Presentations<\/h3>\n<ul>\n<li><span style=\"font-weight: 400\">New<\/span><span style=\"font-weight: 400\"> university policy on\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1EMu6DKFmulnjRR3BY8ZEcqjSePNfC9cJ\/view?usp=drive_link\"><span style=\"font-weight: 400\">Conflict of Interest in Sponsored Projects<\/span><\/a><span style=\"font-weight: 400\"> (Hillary Fouts)<\/span><\/li>\n<\/ul>\n<h3>Open Discussion<\/h3>\n<ul>\n<li><span>Closing discussion items from the floor<\/span><span><\/span><\/li>\n<li><span>Call for future business items<\/span><\/li>\n<\/ul>\n<h3>Announcements<\/h3>\n<ul>\n<li>Senate will pick up discussion<span>\u00a0<\/span><span>on informational drafts from last spring\u2019s June 14 meeting for <\/span>Senate By-Laws and Emeritus Policy\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">We need a student notetaker (paid position) \u2026 student referrals appreciated.<\/b><\/p>\n<\/li>\n<\/ul>\n<ul><\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"<p>Agendas, Minutes, and Supplemental Documents, 2023&#8230;<\/p>\n","protected":false},"author":803,"featured_media":0,"parent":861,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"Faculty Senate Archives 2023-2024 - Faculty Senate","_seopress_titles_desc":"","_seopress_robots_index":"","_lmt_disableupdate":"no","_lmt_disable":"","_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-241599","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/pages\/241599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/users\/803"}],"replies":[{"embeddable":true,"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/comments?post=241599"}],"version-history":[{"count":19,"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/pages\/241599\/revisions"}],"predecessor-version":[{"id":241664,"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/pages\/241599\/revisions\/241664"}],"up":[{"embeddable":true,"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/pages\/861"}],"wp:attachment":[{"href":"https:\/\/wou.edu\/facultysenate\/wp-json\/wp\/v2\/media?parent=241599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}