{"id":241658,"date":"2025-08-18T15:08:46","date_gmt":"2025-08-18T22:08:46","guid":{"rendered":"https:\/\/wou.edu\/facultysenate\/?page_id=241658"},"modified":"2025-08-18T15:08:47","modified_gmt":"2025-08-18T22:08:47","slug":"faculty-senate-archives-2024-2025","status":"publish","type":"page","link":"https:\/\/wou.edu\/facultysenate\/archives\/faculty-senate-archives-2024-2025\/","title":{"rendered":"Faculty Senate Archives 2024-2025"},"content":{"rendered":"<p>[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;]<\/p>\n<h2>Agendas, Minutes, and Supplemental Documents, 2024 &#8211; 2025<\/h2>\n<h3><strong>President: Stephen Scheck, Biology<\/strong><\/h3>\n<p>[\/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; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>JUNE 10, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1YVluJYaGQPLZWCp8qgY855X7Tn9y4mxK\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1Ud8THHD3XNTo_GwzLoB1Z5bhZ0imOXcy\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for May 27, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1VM5jYQKi0BD2U7phJB8EtxdKXriDkEjL\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/16jd7Ztg4sl0Cg22BHutlOi3rlKkwzyBM\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><strong><\/strong><strong><\/strong><\/h3>\n<h2><strong><\/strong><\/h2>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1YWiIkPBhRs7F1c9O_vWbLeR12xwsF-kt\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li><span>University President\u2019s<\/span><span>\u00a0<\/span><span>Report<\/span><span>\u00a0<\/span>see<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/board\/meeting-materials\/\">June 2025 BOT report<\/a><span>\u00a0<\/span><span>(Jesse Peters)<\/span><\/li>\n<li><span>University Provost\u2019s Report<\/span>\u00a0<span>(Jose Coll)<\/span><\/li>\n<li>ASWOU\/Student Senate<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1dnNTnGRRwzdjKfL55aUj2PpBYrNxVKXN\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>\u2026<span>\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/12zNU0rhptQPNoA2sRzhAC-jJvORb6D25\/view?usp=drive_link\">Resolution<\/a>\u00a0(TBA)<\/span><\/li>\n<li>IFS Senators\u2019<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1ZLTd_3dhB1knKxsK8Jl3CrU4pLGM9hug\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Tad Shannon, Ricardo Pelegrin Taboada)<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p>No old business<strong><\/strong><\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p>No new business<\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Announcements \u2013 Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1<\/b>\u00a0Academic Sustainability Committee (standing update)<b><\/b><\/p>\n<p><b>2.<\/b><span>\u00a0<\/span><span>Continued discussion about Faulty Senate governance structure \u2013 division suggestions.\u00a0 Nominating Committee May 13, 2025\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1hbDLN17F1LQxnptJwr38zbQzMEsysOlD\/view?usp=drive_link\">report<\/a><span><\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<strong><\/strong><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p><strong>3.<\/strong>\u00a0 Future, regularly-scheduled meetings of the Faculty Senate will now be held on Thursdays.<\/p>\n<p>&nbsp;<\/p>\n<h3><\/h3>\n<p><span> <\/span><\/p>\n<\/header>\n<p>[\/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;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>MAY 27, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/14MgD157HpoGA2vTCkxn_hPMbqYEEDgwh\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/15BGK4IaumRHYbPNSSL7Ux0JHTPk3j1eE\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for May 13, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1tfof6bzA1tYP-vHtjqARawGjoYSykPT4\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1zOGgeMQHcAGQ0OzZPw0ggGxA-a1h-t0H\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><strong><\/strong><strong><\/strong><\/h3>\n<h2><strong><\/strong><\/h2>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1a1-h6sNNVcNxKnUq4bJ9o1_zzg6xjZs4\/view?usp=drive_link\">Report<\/a>\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1awcP67ufb9t3O9DGZeqNAua7lQawvU3l\/view?usp=drive_link\"><strong><\/strong><\/a>(Steve Scheck)<\/li>\n<li><span>University President\u2019s<\/span><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1a0n0C0EeqgmkXJJ3UnGdbL1mMrMjvz-o\/view?usp=drive_link\"><b>Vision for the Future<\/b><\/a><span>\u00a0<\/span><span>Report<\/span><span>\u00a0<\/span><span>(Jesse Peters)<\/span><\/li>\n<li><span>University Provost\u2019s\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1KpgGAEvsx6Vt4iSSrHF4FBb_TVVlVdIe\/view?usp=drive_link\"><span>Report<\/span><\/a><span>\u00a0to BOT Academic, Student and Athletic Affairs Committee<\/span><span>\u00a0<\/span><span>(Jose Coll)<\/span><\/li>\n<li>ASWOU\/Student Senate<span>\u00a0<\/span><span>Report<\/span><span>\u00a0(TBA)<\/span><\/li>\n<li>IFS Senators\u2019 Report (Tad Shannon, Ricardo Pelegrin Taboada)\u00a0<span><\/span><\/li>\n<li>\n<h4><span><b>\u00a0 \u00a0<\/b>IFS Legislative\u00a0<a href=\"https:\/\/docs.google.com\/document\/d\/1WXBkQExOePAskahDutKymfv4VVp9dSFJ\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">support letter<\/a>\u00a0\u00a0<\/span><\/h4>\n<h4><span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Also see new IFS business<\/span><\/h4>\n<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>Faculty Senate Nominating Committee presents the following slate of candidates for executive positions for the 25-26 AY:<strong><\/strong><\/p>\n<p><b>Vice President<\/b><span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0\u00a0Patricia Gim\u00e9nez-Egu\u00edbar\u00a0<\/span><span>\u00a0<\/span><\/p>\n<p>\u00a0<b>At-large-member (two seats open; 2-yr terms)<\/b><\/p>\n<p><span>\u00a0\u00a0\u00a0Melissa Cannon<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0Xiaopeng Gong<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0Michael R. Freeman<\/span><\/p>\n<p>\u00a0<strong>New Business \u2014 ongoing discussion items<\/strong><\/p>\n<p><b>1.\u00a0 (2024.002)<span>\u00a0<\/span><\/b><span>IFS May 16, 2025\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1bChplQnmQkEboJMAob9YTfnX5lJ0L-9s\/view?usp=drive_link\"><span>Resolution<\/span><\/a><span>\u00a0on Oregon public university missions<\/span><\/p>\n<p><b><span><strong>2.<\/strong>\u00a0\u00a0<strong>(2024.003)<\/strong>\u00a0IFS May 16, 2025\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1iXYum6io5q0cCA5tzKmjo7ArMI7nYJFV\/view?usp=drive_link\">Resolution<\/a>\u00a0on sanctuary and public universities in Oregon<\/span><\/b><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Announcements \u2013 Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1<\/b>\u00a0Academic Sustainability Committee (standing update)<b><\/b><\/p>\n<p><b>2.<\/b><span>\u00a0 Informational\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1rAS98jfGdAyjgrFeURCMujCvLgajtp2U\/view?usp=drive_link\">update<\/a>\u00a0on program revisions occurring in the Education &amp; Leadership Division (Alicia Wenzel, Greg \u201cGZ\u201d Zobel)<\/span><\/p>\n<p><span><strong>3.<\/strong>\u00a0Check-in on curricular portal process<\/span><\/p>\n<p><span><b>4.<\/b>\u00a0 Continued discussion about Faulty Senate governance structure \u2013 division suggestions.\u00a0 Nominating Committee May 13, 2025\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1hbDLN17F1LQxnptJwr38zbQzMEsysOlD\/view?usp=drive_link\">report<\/a><\/span><\/p>\n<p><strong>5.<\/strong>\u00a0<span>The\u00a0<a href=\"https:\/\/wou.edu\/pure\/\">Academic Excellence Showcase<\/a>\u00a0is May 29<\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<strong><\/strong><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>MAY 13, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1zBEat5OZferFxaw0YATkaSj1PiQdBPLz\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/15K-slbRlRr3XO1mNsy61Msh4con8L3bq\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Draft Minutes<\/strong><\/p>\n<p>Draft Minutes for April 22, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1Q9q6fuiiXHx9We26hcrep9jFGWlKfqoB\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1YagwbNN-NywSZEoOYThVewH2DEZ3vQv5\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1LQ2cjW0o5yMsw49n6c4CHG99JOD10sLc\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1awcP67ufb9t3O9DGZeqNAua7lQawvU3l\/view?usp=drive_link\"><strong><\/strong><\/a>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report\u00a0(Jose Coll)\u00a0<\/li>\n<li>ASWOU\/Student Senate<span>\u00a0<\/span><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1BGW-kg8TGBMGON4EV40RT6cQYw-V17Do\/view?usp=drive_link\"><span>Report<\/span><\/a><span>\u00a0(Senate President Maggie Bartosovsky)<\/span><\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada)\u00a0<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p>\u00a0No old business<strong><\/strong><\/p>\n<p>\u00a0<strong>New Business \u2014 ongoing discussion items<\/strong><\/p>\n<p><b>1.<span>\u00a0<\/span><\/b><span><\/span><span>Faculty Senate Nominating Committee presents the following slate of candidates for executive positions for the 25-26 AY:<\/span><\/p>\n<p><b>President<\/b><\/p>\n<p><span>\u00a0 \u00a0\u00a0Mike Baltzley<\/span><span>\u00a0<\/span><\/p>\n<p><b>Vice President<\/b><\/p>\n<p><span>\u00a0\u00a0\u00a0\u00a0Camila<\/span><span>\u00a0Gabald\u00f3n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0\u00a0Patricia Gim\u00e9nez-Egu\u00edbar\u00a0<\/span><span>\u00a0<\/span><\/p>\n<p><b>Secretary<\/b><\/p>\n<p><span>\u00a0\u00a0\u00a0Tim Cowart<\/span><span>\u00a0<\/span><\/p>\n<p><b>At-large-member (two seats open; 2-yr terms)<\/b><\/p>\n<p><span>\u00a0\u00a0\u00a0Melissa Cannon<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0Xiaopeng Gong<\/span><\/p>\n<p><span>\u00a0\u00a0\u00a0Michael R. Freeman<\/span><\/p>\n<p><b>A motion will be made<\/b><span>\u00a0for senators to temporarily suspend the Senate Bylaws and hold an immediate vote for the positions of President and Secretary.<\/span><\/p>\n<p><span>Voting for Vice President and for two At-large members will occur at the May 27, 2025 meeting.<\/span><\/p>\n<p><b>2.<span>\u00a0As per Faculty Senate Bylaws the Executive Committee enlisted Human Resources to conduct a 24-25 census of faculty members in the Senate\u2019s recognized academic divisions and has set the allocation for senate seats as follows:<\/span><\/b><\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<p><b>DIVISION<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Behavioral Sciences + OT:\u00a0 \u00a0<span style=\"color: #e02b20\">3<\/span><\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Business &amp; Economics:\u00a0 \u00a0 \u00a0 \u00a0<span>\u00a0<\/span><span style=\"color: #e02b20\">2<\/span><\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Computer Science:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 1<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Creative Arts:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 3\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Criminal Justice Sciences:\u00a0 \u00a0<span>\u00a0<\/span><span style=\"color: #e02b20\">2<\/span><\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Deaf Studies &amp; Professional Studies:<span>\u00a0<\/span><span style=\"color: #e02b20\">2<\/span><\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Education &amp; Leadership:\u00a0 \u00a0 \u00a0 4<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Health &amp; Exercise Science\u00a0 \u00a0 2<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Humanities:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a03<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Library:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 1<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Natural Sciences &amp; Mathematics: 3\u00a0<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>Social Science:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a02\u00a0\u00a0<\/b><\/p>\n<\/td>\n<td><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3><strong><\/strong><\/h3>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Announcements \u2013 Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<p><b>7.1<\/b><span>\u00a0Academic Sustainability Committee update<\/span><\/p>\n<p><span><strong>7.2<\/strong>\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1Sqm-5JmZA2a5Twh6myLsqxIis-If7dPa\/view?usp=drive_link\">Update<\/a>\u00a0on admissions\/retention (Paige Jackson, Assistant Provost, Enrollment Management &amp; Student Success and Joy Brown, Director of Undergraduate Admissions) \u00a0<\/span><\/p>\n<p><b>7.4<span>\u00a0<\/span><\/b>The<span>\u00a0<\/span><b><span>Nomination Committee will launch a general discussion about\u00a0<\/span><span>Faulty Senate governance structure<\/span><\/b><\/p>\n<p>\u00a0 \u00a0<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1hbDLN17F1LQxnptJwr38zbQzMEsysOlD\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>from the Nomination Committee<b><span><\/span><\/b><\/p>\n<p><b>7.5 University Pastega Awards for 2025<\/b><span><\/span><\/p>\n<p><span>Pastega Award for Excellence in Research:<\/span><span>\u00a0<\/span><strong>Dr. Jaime Marroquin<\/strong>, Associate Professor of Modern Languages<\/p>\n<p><span>Pastega Award for Excellence in Service:<\/span>\u00a0<strong>Camila Gabald\u00f3n<\/strong>, Collection Development Librarian\/Professor<\/p>\n<p><span>Pastega Award for Excellence in Teaching:<\/span><span>\u00a0<\/span><strong>Dr. Mike LeMaster<\/strong>, Professor of Biology and<span>\u00a0<\/span><strong>Dr. Amy Dawson<\/strong>, NTT Assistant Professor of Biology<\/p>\n<p><span>Pastega Award for Staff Excellence:<\/span>\u00a0<strong>Cara Groshong<\/strong>, Business Operations &amp; Finance Manager WOU Foundation<\/p>\n<p><strong>7.6<\/strong>\u00a0<span>The\u00a0<a href=\"https:\/\/wou.edu\/pure\/\">Academic Excellence Showcase<\/a>\u00a0is May 29<\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><span><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2 class=\"entry-title\"><strong>APRIL 22, 2025<\/strong><\/h2>\n<h2 class=\"entry-title\"><strong>Agenda<\/strong><\/h2>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1sRfVdllKweV78ISYwF5W6Ir6i_4YEoVa\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1CT3A4J8zlue2a1uu16_pvDdnjhyx-G7N\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1ZpZV0jg70Wq2J5NRM8hQwE8G8DdPUdTf\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1yt0iKRJG0ucFbVOjvDw1-kuEgeSsgJ3O\/view?usp=drive_link\"><\/a><a href=\"https:\/\/drive.google.com\/file\/d\/12c9e1byX3XDUu8H4mNLVgyN-yLBnqFom\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for March 11, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1PBO8E1e6uCXYQsmp-vpKQSKCu7P6D3gX\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1jOZ3euXNSQfUvE2y6mVwU9SIF1rdq_zj\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><strong><\/strong><strong><\/strong><strong><\/strong><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1KVMIrOHqAi8Hp38zHfY0OFeyLHgdNSs1\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1awcP67ufb9t3O9DGZeqNAua7lQawvU3l\/view?usp=drive_link\"><strong><\/strong><\/a>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters) \u2014 at BOT meeting<\/li>\n<li>Provost\u2019s Report\u00a0(Jose Coll)\u00a0<\/li>\n<li>ASWOU\/Student Senate Report (TBD)<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada)\u00a0<\/li>\n<li>Board of Trustees docket:\u00a0<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/board\/meeting-materials\/\">https:\/\/wou.edu\/board\/meeting-materials\/<\/a><\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1.<\/b>\u00a0(from March 11 FS meeting)\u00a0<strong>(2024.001)<\/strong>\u00a0Continued discussion and motion for passage of Faculty Senate Resolution (2024\/5-01): \u201cAffirmation of the Rights of Students to Peaceful Protest and Free Speech\u201d\u00a0\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1Cdz_Nbrq2d-TC082oNM1Y03kCYcbLkYj\/view?usp=drive_link\">Updated version<\/a>\u00a0for consideration.\u00a0(Stewart Baker)<strong><\/strong><\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p>No new business items submitted<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1.<\/b>\u00a0Emeritus policy was formally adopted by the President\u2019s Cabinet on April 9. Language will be modified to accommodate new faculty terminology in the latest CBA.\u00a0 Language\/process is essentially identical to that endorsed by the Faculty Senate on Feb 13, 2024. (Changes:\u00a0 some acronyms are spelled out; notation that candidate must be fully retired to be considered; \u201cemeritus\u201d term used rather than \u201cemerit.\u201d)<b><\/b><\/p>\n<p><b>2.<\/b><span>\u00a0<\/span><span>Academic Sustainability Committee organizational meeting was held on Friday, April 1; Bojan Ilievski and Steve Scheck will serve as co-chairs.\u00a0<\/span><\/p>\n<p><b>3.<\/b><span>\u00a0Dean Chelle Batchelor and the Undergraduate Course Modalities Working Group will return to continue discussion with Senators about the group\u2019s work.\u00a0\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1nKWcQ7adfS9SGqPgKHnZa6bmk-cc2kkS\/view?usp=drive_link\"><span>Report slide deck<\/span><\/a><span>. April 15, 2025\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/17mimMqYoxJ3zTP47z6YcEdiyaZHplwGE\/view?usp=drive_link\">report<\/a>\u00a0to the Provost.<\/span><span>\u00a0\u00a0<\/span><\/p>\n<p><b>4. Campus visits \u2013 Dean of the College of Education\u00a0<\/b><\/p>\n<p><span>Presentation Schedule:<\/span><\/p>\n<ul>\n<li><span>Thursday, April 24th: Dr. Anne Gregory<\/span><\/li>\n<li><span>Monday April 28th: Dr. Terry Hickey<\/span><\/li>\n<li><span>Thursday May 1st: Dr. John Dayton<\/span><\/li>\n<li><span>Monday May 5th: Dr. Tina Peterman<\/span><\/li>\n<\/ul>\n<p><span>Event Details:<\/span><\/p>\n<ul>\n<li><span>Presentation Time: 3:00PM \u2013 4:00PM<\/span><\/li>\n<li><span>Presentation Location: Hamersly Library, HL 107<\/span><\/li>\n<li><span>Webinar link:<\/span><a href=\"https:\/\/wou-edu.zoom.us\/j\/83547285843\"><span>\u00a0<\/span><span>https:\/\/wou-edu.zoom.us\/j\/83547285843<\/span><\/a><span>\u00a0<\/span><\/li>\n<li><span>ASL interpreting: provided in-person in HL 107, and live captioning will be available on the zoom webinar.<\/span><\/li>\n<li><span>Meet-and-Greet Location: Hamersly Library, 2nd Floor Gallery<\/span><\/li>\n<li><span>Meet-and-Greet Time: 4:00PM-4:30PM (immediately following each presentation)<\/span><\/li>\n<\/ul>\n<ul>\n<li><span>Day 1<\/span><\/li>\n<ul>\n<li><span>3:00 PM \u2013 4:00 PM: Presentation to Campus\u00a0<\/span><\/li>\n<li><span>4:00 PM \u2013 4:30 PM: Meet &amp; Greet with Campus Community\u00a0<\/span><\/li>\n<\/ul>\n<li><span>Day 2<\/span><\/li>\n<ul>\n<li><span>3:30 PM \u2013 4:00 PM: Meet with Faculty<\/span>\u00a0 \u00a0 \u00a0 \u00a0<\/li>\n<\/ul>\n<li>See April 18 campus-wide email from Chelle Batchelor for candidate resumes.<\/li>\n<\/ul>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><span><strong>1.<\/strong>\u00a0Faculty interest\/ability to serve in a Faculty Senate leadership position<\/span><\/p>\n<p><span><strong>2.<\/strong>\u00a0\u00a0Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>3.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong><\/strong><\/h2>\n<h2 class=\"entry-title\"><strong>APRIL 8, 2025<\/strong><\/h2>\n<h2 class=\"entry-title\"><a href=\"https:\/\/wou.edu\/facultysenate\/2025\/03\/16\/special-budget-town-hall\/\" rel=\"bookmark\">Special Budget Town Hall<\/a><\/h2>\n<h4><\/h4>\n<h4>This special meeting of the Faculty Senate will be in co-sponsorship with the Staff Senate.\u00a0<\/h4>\n<h4><\/h4>\n<h4><strong>Budget Town Hall<span>\u00a0<\/span><\/strong>in the<span>\u00a0<\/span><strong>Pacific Room<\/strong><span>\u00a0<\/span>in the Werner University Center.<\/h4>\n<p><strong>The next regularly-scheduled meeting of the Faculty Senate will be on April 22. This will be a Zoom-only meeting.<\/strong><i><\/i><\/p>\n<p>Carry-over business for next regular Faculty Senate meeting:\u00a0 Resolution on \u201cAffirmation of the Rights of Students to Peaceful Protest and Free Speech\u201d<\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1uAiFGythGRX6WJdhuPJjIHoYh3Z7hGDi\/view?usp=drive_link\">March 11, 2025<\/a><span>\u00a0<\/span>version \u2026<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1Cdz_Nbrq2d-TC082oNM1Y03kCYcbLkYj\/view?usp=drive_link\">Updated<\/a><span>\u00a0<\/span>version (March 20)<\/p>\n<p><span><strong>Student Health Advisory Committee for the Student Health and Counseling Center<\/strong>\u00a0has a faculty vacancy due to sabbatical leave. Interested? Please contact\u00a0<\/span><span>Beth Scroggins, LPC,\u00a0<\/span><span>Director \u2013 Student Health and Counseling Center<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong><\/strong><\/h2>\n<h2 class=\"entry-title\"><strong>MARCH 11, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1CT3A4J8zlue2a1uu16_pvDdnjhyx-G7N\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1yt0iKRJG0ucFbVOjvDw1-kuEgeSsgJ3O\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/12c9e1byX3XDUu8H4mNLVgyN-yLBnqFom\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for February 25, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1PJrY_rAgYQuE_6xTr_zuLsS4o03I3vw2\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1k2lVt74xQHad5p9EZVBlxasKxpLb0fGr\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1HXI6XeadjEP0OaV4Qd1AEoT55nsPKLWn\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1awcP67ufb9t3O9DGZeqNAua7lQawvU3l\/view?usp=drive_link\"><strong>Report<\/strong><\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report\u00a0(Jose Coll)\u00a0<\/li>\n<li>ASWOU\/Student Senate Report (TBD)<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada)\u00a0<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1.<\/b>\u00a0Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0\u00a0<strong><\/strong><\/p>\n<p><strong>2.<\/strong><span>\u00a0<\/span><span>Update on reactivation of Academic Sustainability Committee; What level of committee status should the ASC be assigned?\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1ltcfNzqoQTMMgpniLyba3VlWd7xkz2A_\/view?usp=drive_link\"><span>Members<\/span><\/a><span>\u00a0of the committee.<\/span><\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1.<\/b>\u00a0 Upcoming FS executive position elections\u00a0<\/p>\n<p><b>2.<span>\u00a0 Consideration of altering the composition of the Executive Committee (a bylaws issue)<\/span><\/b><\/p>\n<p><strong>3. (2024.001)<span>\u00a0<\/span><\/strong>Late addition of<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1uAiFGythGRX6WJdhuPJjIHoYh3Z7hGDi\/view?usp=drive_link\">resolution<\/a><span>\u00a0<\/span>to support students\u2019 rights to free speech.\u00a0 (Will come back as old business on April 8.)<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">7.1.<\/b>\u00a0Dean Chelle Batchelor will update FS on work of the Undergraduate Course Modalities Working Group.\u00a0\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1nKWcQ7adfS9SGqPgKHnZa6bmk-cc2kkS\/view?usp=drive_link\">Report<\/a>.<b><\/b><\/p>\n<p><b>7.2<\/b><span>\u00a0Associate Provost Judy Sylva will update FS on the upcoming NWCCU visit in April.\u00a0 Feb 25, 2025\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1-Vpk3l7CxVrtW73B9hr9-O7uHhiTNTrh\/view?usp=drive_link\"><span>ad hoc report<\/span><\/a><span>\u00a0submitted to NWCCU.\u00a0 NWCC\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1sRqkFsi9YaGwV9RSgrYOCYUk4snX6u6I\/view?usp=drive_link\">focus of April 4 visit<\/a>.<\/span><\/p>\n<p><b>LAS College Dean\u2019s Search Finalist On-Campus Interviews (all in RWEC 101):\u00a0<\/b><\/p>\n<p><span>Wed., March 12:\u00a0 1:30 \u2013 3:00 PM Tena Helton;\u00a0<\/span><\/p>\n<p><span>Thu., March 13:\u00a0 \u00a01:30 \u2013 3:00 PM Randi Storch;\u00a0<\/span><\/p>\n<p><span>Fri., March 14:\u00a0 \u00a0 \u00a01:30 \u2013 3:00 PM Barry Laga;<\/span><\/p>\n<p><span>Thu., March 20:\u00a0 \u00a0 1:30 \u2013 3:00 PM Orlando Perez<\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><span><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2 class=\"entry-title\"><strong>FEBRUARY 25, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1EyHdD0jKKSNEqfVSXd6GJW2mQpKegEyu\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1-H3OMCfkYpPF01kiR8IKScbuPl39zgdR\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for February 11, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1WTYlLEX7WMCpKENO5G8yMPtcsGWWk8l1\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1faqN05hEJ9b1qJjdBBIsZXNvMvsDEHfQ\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><strong><\/strong><strong><\/strong><\/h3>\n<h2><strong><\/strong><\/h2>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1PVcfZFO-yuHR9VnJvwBelIiQig2jI6uC\/view?usp=drive_link\">Report<\/a>\u00a0(Steve Scheck)<\/li>\n<li>University President\u2019s Report<strong>*<\/strong><span>\u00a0<\/span>(Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report<strong>*<\/strong><span>\u00a0<\/span>(Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada) \u00a0 \u00a0<\/li>\n<li><strong>*<\/strong>See WOU Board of Trustees Feb 25-26, 2025<span>\u00a0<\/span><a href=\"https:\/\/wou.edu\/board\/meeting-materials\/\">docket<\/a><span>\u00a0<\/span>for reports.<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><b>1.<\/b><span>\u00a0Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review).\u00a0\u00a0<\/span><\/p>\n<p><b>2.<span>\u00a0<\/span><\/b><span>Follow-up discussion on Provost Coll\u2019s recent Instructional Faculty Directive.\u00a0 \u00a0 \u00a0\u00a0<\/span><\/p>\n<p><span>Discussion about configuration, scope of work, types of data necessary for a reactivated Faculty Senate Academic Sustainability Committee to serve in an advisory capacity to the Provost.<\/span><\/p>\n<p>Most recent \u201c<a href=\"https:\/\/drive.google.com\/file\/d\/1ZSr_2_PsWGT4Wm-G1_F7SCb0rRnOFNWI\/view?usp=drive_link\">charter<\/a>\u201d of previous Academic Sustainability Committee.<\/p>\n<p><span>Provost\u2019s 2-10-2025 memo on Academic Affairs budget pause\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1u-ngXDDBuKwS2PYvonFu8OR6KLsrF2ft\/view?usp=drive_link\">update<\/a>.<\/span><\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>TBA<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>TBA<b><\/b><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<strong><\/strong><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p>&nbsp;<\/p>\n<ul><\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>FEBRUARY 11, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1EDeFQmil9U-jNyADYYkabA9XUeVXHO0s\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1Bxp0okgMDCucHCDjMssJtmuG15advKsu\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Draft Minutes<\/strong><\/p>\n<p>Draft Minutes for January 28, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1CKe03XvbsBPlPSA1y0y_JvmAzpC-bOTA\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1HXI6XeadjEP0OaV4Qd1AEoT55nsPKLWn\/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<h3><span><strong>MATERIALS<\/strong><\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/14Sh-YM_3zSKnaJnA9_sM1l8XMpOrCZfL\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report\u00a0(Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><b>1.<\/b><span>\u00a0Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0\u00a0<\/span><\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>Follow-up discussion on Provost Coll\u2019s recent Instructional Faculty directive.\u00a0<strong><\/strong><\/p>\n<p>Provost\u2019s 2-10-2025 memo on Academic Affairs budget<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1u-ngXDDBuKwS2PYvonFu8OR6KLsrF2ft\/view?usp=drive_link\">update<\/a>.<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>TBA<b><\/b><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0\u00a0Call for future business items\u00a0<strong><\/strong><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/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; locked=&#8221;off&#8221;]<\/p>\n<header class=\"entry-header\">\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>JANUARY 28, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1j5j-r3oRfSSWBG2emIJvUBBbAq6akoLo\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/11TprRmDpAltCHC7Xl1aSeqZKXshR3-lR\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for January 14, 2025 (<a href=\"https:\/\/docs.google.com\/document\/d\/1kGfTconz1cqrVW_2DMyVyBjAw9_pKgAw\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1vaUxOvqm_dAmnlZjHrpyhhAZQJX3aUvk\/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><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1jxhRAiUI7-KenR0XLAHVNFfE1pxKiB6O\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1Wm47_JVbXfbGWBv1E1Gl3fCD7JakKOPl\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><b>1.<\/b><span>\u00a0Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0\u00a0<\/span><\/p>\n<p><b>2.<\/b><span>\u00a0Executive Committee has received several responses to the call for self-nominations for serving in the capacity of a WOU Senator on the Inter-Institutional Faculty Senate (IFS) for a 3-yr term.\u00a0 The committee will close the period for expressing interest in serving in this capacity at 5pm on Wednesday, Feb 5, 2025.<\/span><\/p>\n<h3>\u00a0<strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>No new business is scheduled<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<h4>1.\u00a0Functionality of course prerequisites (Michael Baltzley)<\/h4>\n<h4><span><\/span><\/h4>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><strong>1<span>.<\/span><\/strong><span>\u00a0Call for nominations for 2nd IFS Senator (3-yr term) Brief\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1PiUCZS6Gjjz1VY8sWdKeO8Xxa3h15ssg\/view?usp=drive_link\">description<\/a>\u00a0of IFS activities.<\/span><span><\/span><\/p>\n<p><span><strong>2.<\/strong>\u00a0Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>3.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2 class=\"entry-title\"><strong>JANUARY 14, 2025<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1A6MskEbPQct8mYsUzH_cBv4KvNrDNYqc\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1LxMn6fvgBDhwyxLnMLO_Sjs77a3It9jF\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for December 10, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1fXkNomfckCXFf6zzvQ2mt3yIyjf73AAt\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1xAkYkZwxRDbtCrnCefep4XnIg4-aBIiT\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/15l-6p1_A4-Y9wqIB_gxD-qZbcSycU5fw\/view?usp=drive_link\"><\/a>)<\/p>\n<h2><\/h2>\n<h2><strong>MATERIALS<\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1_ps34KPHGzsrc1lxjT2si6ZnnhZG-EJd\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (Jose Coll)\u00a0<\/li>\n<li>Interinstitutional Faculty Senate Report (Tad Shannon)\u00a0 \u00a0<\/li>\n<\/ul>\n<h3><strong>Consideration of Old Business \u2013 Discussion items<\/strong><\/h3>\n<p><strong>1.<\/strong><span>\u00a0<\/span>Update and continuing discussion about<span>\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1Ta25aqiPc6c2OHZGQrRFtWaZwgXqyINC\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">Bachelors of Applied Science<\/a>\u00a0<\/p>\n<p><strong>2.<\/strong><span>\u00a0<\/span>Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0<\/p>\n<h3><strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>Faculty Senate extended discussion of President Peter\u2019s January 5, 2025 campus-wide\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1CKg9pZ_5dkuHmUteMvAs7lZchA86ldqo\/view?usp=drive_link\">email<\/a>\u00a0communication.<\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<h3><b>1.<span>\u00a0<\/span><\/b><span>General education committee\u00a0<a href=\"https:\/\/drive.google.com\/file\/d\/1rvlqY3zLyv4ZO4lToZrWgmGOdA-yV8cr\/view?usp=drive_link\">approved<\/a>\u00a0three community college\u00a0 transfer degrees as meeting WOU\u2019s general education core requirements.<\/span><\/h3>\n<p><span><\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><strong>1<span>.<\/span><\/strong><span>\u00a0Call for nominations for 2nd IFS Senator (3-yr term)<\/span><\/p>\n<p><span><strong>2.<\/strong>\u00a0Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>3.\u00a0<\/strong> Closing discussion items from the floor<\/span><\/p>\n<h3><strong>Supplemental documents<\/strong><\/h3>\n<p>&nbsp;<\/p>\n<ul><\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>DECEMBER 10, 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\/1zqXgHSZb1PtufS8GaDBLSRB5np9a7_kJ\/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\/1VTWZNkUfwwwmXfSjQrJ-fXR4ZSXuAjRS\/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 November 26, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1-J0vJyC6BLZRToUDUrz_4LeAhK3NABel\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/15l-6p1_A4-Y9wqIB_gxD-qZbcSycU5fw\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1g9MYRvGBu0sYKFuSUrlWggnQDN0232hY\/view?usp=drive_link\">Report<\/a>\u00a0(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (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><span>\u00a0 \u00a0 No old business<\/span><span>\u00a0<\/span><\/p>\n<h3>\u00a0<strong>New Business \u2014 ongoing discussion items<\/strong><\/h3>\n<p><b style=\"background-color: transparent;color: inherit;text-align: inherit\">1. <\/b>The Executive Committee puts forth\u00a0<strong>Elisa Maroney<\/strong>\u00a0for membership on the Executive Committee to serve in the position of\u00a0<strong>Past President<\/strong>.<\/p>\n<p><span><strong>2.<\/strong><\/span><span>\u00a0Update discussion about\u00a0<\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1Ta25aqiPc6c2OHZGQrRFtWaZwgXqyINC\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">Bachelors of Applied Science<\/a><span>\u00a0<\/span><\/p>\n<p><b>3.<\/b><span>\u00a0Updates on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0 Activities to take place in Dec \u2013 Jan \u2013 Feb.<\/span><\/p>\n<p><b>4.<\/b><span>\u00a0 Planning for new program proposal submission\/review process and its compliance with university strategic planning and university academic program portfolio.<\/span><\/p>\n<p><span>In response to Associate Provost Judith Sylva\u2019s October 31\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1HzDJ9YQmQVH-V6pMvTBPxuxEjfg9gqM4\/view?usp=drive_link\"><span>request<\/span><\/a><span>, the Executive Committee has established an ad hoc committee (\u201ccurriculum task force\u201d) to address the need for a \u201cnew program\u201d proposal process.\u00a0 This ad hoc committee will consist of the Executive Committee; chairs of the curriculum, graduate studies and general education committees; and Associate Provost Sylva and University Registrar Amy Clark.<\/span><\/p>\n<p><b>5.<\/b><span>\u00a0Continuing discussion with university administration about announced policies regarding online and hybrid courses: suitability for freshmen, program need, student need, criteria for exceptions, quality of such coursework, need for faculty representation on task force assigned to examine online\/hybrid programming at WOU, other.<\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<h3><b>1.<span>\u00a0<\/span><\/b>TBA<span><\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1onAGFQL2hpJJTZAJwUMYLQFkKQrrXLwK\/view?usp=drive_link\"><span><\/span><\/a><\/h3>\n<p><span><\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><strong>1<span>.<\/span><\/strong><span>\u00a0 Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<p><strong>3.<\/strong>\u00a0 See Senate President\u2019s report for a list of faculty vacancies on committees<\/p>\n<h3><strong>Supplemental documents<\/strong><\/h3>\n<h3>\u00a0<\/h3>\n<p>&nbsp;<\/p>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>NOVEMBER 26, 2024<\/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><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1N0xAfnVaJJuJh91OG67G4qReYHqQZ_QD\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1ZTmjSzpWXqo4uSt4-mcG2UgDaniXVMbE\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1xRY1igYDQN2HUV7SJvvU04JHkjIrtlw5\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for November 12, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1AybA-238qYzZDJ2papUHlIMXjvsSJ7yj\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1iLk3OYZWluCzJ-AEz4_lYBB7sT5L__Jq\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1CTVp3JXhDBvpRhcbrFY7inMbCK2Z0v4l\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>MATERIALS<\/strong><strong><\/strong><\/h3>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<h2><strong><\/strong><\/h2>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1qg9Av_yCSWsOxCuUIX3nZdLJ6WKpKKWx\/view?usp=drive_link\">Report<\/a><span>\u00a0<\/span>(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (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><span>\u00a0 \u00a0 \u00a0<\/span><span>\u00a0 \u00a0 \u00a0 No old business<\/span><span>\u00a0<\/span><\/p>\n<h3>\u00a0<strong>New Business \u2014 discussion items<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0\u00a0 Continuing discussion about\u00a0<a href=\"https:\/\/docs.google.com\/document\/d\/1Ta25aqiPc6c2OHZGQrRFtWaZwgXqyINC\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">Bachelors of Applied Science<\/a>\u00a0<\/p>\n<p><span><strong>2.<\/strong>\u00a0 Continuing discussion on roll-out of submission\/review process for modifications to current academic catalog (program actions limited to WOU campus review)\u00a0 Activities to take place in Dec \u2013 Jan \u2013 Feb.<\/span><\/p>\n<p><span><strong>3.<\/strong>\u00a0 Planning for new program proposal submission\/review process and its compliance with university strategic planning.<\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<h3><b>1.<span>\u00a0<\/span><\/b>TBA<span><\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1onAGFQL2hpJJTZAJwUMYLQFkKQrrXLwK\/view?usp=drive_link\"><span><\/span><\/a><\/h3>\n<p><span><\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><strong>1<span>.<\/span><\/strong><span>\u00a0 Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<ul><\/ul>\n<h3><span>\u00a0<strong>Supplemental documents<\/strong><\/span><\/h3>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>NOVEMBER 12, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1TtwL95h2OdQh2FJ12k39aI5k3oN-dsOq\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/19753C6rlazj6PLkJ7MDC0ftbgePZ7mXW\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1xRY1igYDQN2HUV7SJvvU04JHkjIrtlw5\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for October 22, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1cwybMIO1as6ee3J7Jms5CA-45sHHN-8g\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1wNoyNztXs7SBTTPTr7Z8njwv23DMeZ0c\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1R7YSm3W6RbfSL8G4H6dEu67k2Y4EJeRG\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1sW3rctosi7gJmPncONnhkmnZCfyJhyK8\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1CTVp3JXhDBvpRhcbrFY7inMbCK2Z0v4l\/view?usp=drive_link\"><\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><\/h2>\n<h2><strong><\/strong><\/h2>\n<h3><strong>Institutional Reports<\/strong><span>\u00a0<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/19erGSlKto1bkRReyvgH60NblLS8du1Vp\/view?usp=drive_link\">Report<\/a>\u00a0(Steve Scheck)<\/li>\n<li>University President\u2019s Report (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (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><span>\u00a0 \u00a0 \u00a0<\/span><span>\u00a0 \u00a0 \u00a0 No old business<\/span><span>\u00a0<\/span><\/p>\n<h3>\u00a0<strong>New Business\u00a0<\/strong><\/h3>\n<p><strong>1. <\/strong><a href=\"https:\/\/drive.google.com\/file\/d\/1WTgQ_9GwjvNJ2HEDAlzzdpZV3Onc4y0v\/view?usp=drive_link\">Request<\/a> from the General Education Committee for Faculty Senate involvement in consideration of possible discontinuing the Bachelor of Applied Science (BAS) Degrees<\/p>\n<p><span><strong>2.\u00a0<\/strong><a href=\"https:\/\/drive.google.com\/file\/d\/1ZwhAJ94KB9cnGOdaKuY-g5lC0wF17hc1\/view?usp=drive_link\">Request<\/a>\u00a0from Associate Provost Sylva for Faculty Senate to increase involvement in the Curriculum Taskforce task of designing the procedural steps for new program proposals.<\/span><\/p>\n<p>Reminder:<span>\u00a0<\/span><span>The curriculum process will fall into two major pathways:\u00a0 1) routine course and program modifications \u2013 currently anticipating January 2025 rollout; 2)\u00a0<\/span><span>A more robust curriculum development\/review\/adoption process for new programs (BA\/BS, MS, Certificates, Minors)<\/span><span><\/span><\/p>\n<h3><strong>Informational Presentations\u00a0<\/strong><\/h3>\n<p><b><\/b><\/p>\n<h3><b>1.<span>\u00a0<\/span><\/b>TBA<span><\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1onAGFQL2hpJJTZAJwUMYLQFkKQrrXLwK\/view?usp=drive_link\"><span><\/span><\/a><\/h3>\n<p><span><\/span><\/p>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong><\/strong><\/p>\n<p><strong>1<span>.<\/span><\/strong><span>\u00a0 Call for future business items\u00a0<\/span><\/p>\n<p><span><strong>2.\u00a0<\/strong> Closing discussion items from the floor<\/span><\/p>\n<p><strong style=\"font-family: Gotham, 'Helvetica Neue', Helvetica, Arial, 'sans-serif';font-size: 20px\">Supplemental documents<\/strong><\/p>\n<h3>\u00a0<\/h3>\n<ul><\/ul>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<header class=\"entry-header\">\n<h2 class=\"entry-title\"><strong>OCTOBER 22, 2024<\/strong><\/h2>\n<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1BM2Z8ZVrYMucVAew6TjgrzyQgEIbJXDZ\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1EkRrQ7m2QEsP4IWGp-4G5cPB-w1gHJoL\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/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 October 8, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1wNoyNztXs7SBTTPTr7Z8njwv23DMeZ0c\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a><a href=\"https:\/\/docs.google.com\/document\/d\/1R7YSm3W6RbfSL8G4H6dEu67k2Y4EJeRG\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\"><\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1CTVp3JXhDBvpRhcbrFY7inMbCK2Z0v4l\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h2><strong>MATERIALS<\/strong><strong><\/strong><\/h2>\n<h2><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\/1gGbUHAaxdrfb7phOviwySiWx4u1boMMI\/view?usp=drive_link\">PDF-commentary<\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (Oral report) (Jesse Peters)\u00a0<\/li>\n<li>Provost\u2019s Report (Oral report \u2013<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1AkO30i00rvp9885AHRM70ObBvJxkBHT_\/view?usp=drive_link\">Campus announcement<\/a><span>\u00a0<\/span>re. Acad Affairs<span>\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1hbkLZYYxKut4JaH7lusM4XxsgsTWB4Qn\/view?usp=drive_link\">strategic plan<\/a>) (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.<\/b><span>\u00a0Executive Committee puts forth the following individual(s) for the position of<\/span><span>\u00a0Vice President of the Faculty Senate:\u00a0\u00a0<\/span><\/p>\n<p><b>Dr. Melanie Landon-Hays, PhD<\/b><span>\u00a0 (Division of Education and Leadership)<\/span><\/p>\n<p><b>5.2.<\/b><span>\u00a0 Additional discussion from Senators on a new curricular portal process \u2013 using Curriculog \u2013 for oversight of existing courses\/programs.\u00a0<\/span><\/p>\n<p><span>The curriculum process will fall into two major pathways:\u00a0 1) routine course and program modifications \u2013 currently anticipating January 2025 rollout; 2)\u00a0<\/span><span>A more robust curriculum development\/review\/adoption process for new programs (BA\/BS, MS, Certificates, Minors)<\/span><\/p>\n<h3><b>\u00a0<\/b><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 style=\"font-family: inherit;font-weight: normal\"><b style=\"background-color: transparent;color: inherit;font-size: 20px;text-align: inherit\">1.<\/b><span style=\"font-size: 20px\">\u00a0Conversation about flexibility in accommodations in faculty courses.\u00a0<\/span><span style=\"font-size: 20px\">(Rian Gayle, Director of Disability Access Services)<\/span><\/span><\/p>\n<p><span>Disability Access Services presentation\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1TOL1ujm_VwbuktoVPuBOlT0OrwX2tLvp\/view?usp=drive_link\"><span>slide deck<\/span><\/a><\/p>\n<p><b><\/b><\/p>\n<h3><b>2.<span>\u00a0<\/span><\/b><span>Update presentation on \u201cGeneral Education Program Review.\u201d\u00a0(Leanne Merrill, Faculty Director of General Education and Student Transitions\u00a0)<\/span><\/h3>\n<ul>\n<li><span>The\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1sa3M9pZ5--avRcsQ6uewiqoBmrgx1UxT\/view?usp=drive_link\"><span>Self Study\u00a0<\/span><\/a><\/li>\n<li><span>The External Reviewer\u2019s\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1tJDAtDNv8O7cBJQ57dfWwhRBxyVeBm8J\/view?usp=drive_link\"><span>Report\u00a0<\/span><\/a><\/li>\n<li><span>The Executive\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1VX4T3cUzfyb5uc80WVOahiX2Oce8rsLF\/view?usp=drive_link\"><span>Summary<\/span><\/a><span>\u00a0<\/span><\/li>\n<li><span>Gen Ed\u00a0<\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1onAGFQL2hpJJTZAJwUMYLQFkKQrrXLwK\/view?usp=drive_link\"><span>slide deck<\/span><\/a><\/li>\n<\/ul>\n<h3><strong><\/strong><\/h3>\n<h3><strong>Open Discussion-Call for Future Business<\/strong><\/h3>\n<p><strong>1.<\/strong>\u00a0 Call for future business items\u00a0<\/p>\n<p><span><strong>2.\u00a0<\/strong>\u00a0Closing discussion items from the floor<\/span><\/p>\n<ul><\/ul>\n<h3><span><strong>Supplemental documents<\/strong><\/span><\/h3>\n<\/header>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<h2><strong>OCTOBER 8, 2024<\/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<h3><strong>Agenda<\/strong><\/h3>\n<p>Meeting Agenda (<a href=\"https:\/\/docs.google.com\/document\/d\/1oeZm3EZumTFL7LURT3AQ2YKmvFzUEq5i\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1iDOtRG22c6uXQblztRnEWx8IeBKbQiIi\/view?usp=drive_link\">PDF<\/a>)<\/p>\n<h3><strong>Draft Minutes<\/strong><\/h3>\n<p>Draft Minutes for June 11, 2024 (<a href=\"https:\/\/docs.google.com\/document\/d\/1A6N2BS_ecqpv0kETQxrB4VjGATWrd_ej\/edit?usp=drive_link&amp;ouid=105657055420838409923&amp;rtpof=true&amp;sd=true\">DOCX<\/a>) (<a href=\"https:\/\/drive.google.com\/file\/d\/1NtFmMb-1z3Q7XX3VF2WMN67sfK8ilFa5\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1Ibr9HmRpECkSucT0_CKTCUL9m85nv3wR\/view?usp=drive_link\"><\/a>)<\/p>\n<h3><strong>MATERIALS<\/strong><\/h3>\n<h3><strong style=\"color: #161616\">Institutional Reports <\/strong><span style=\"color: #161616\">(written only, today)<\/span><\/h3>\n<ul>\n<li>Faculty Senate President\u2019s Report (<a href=\"https:\/\/drive.google.com\/file\/d\/1NwHVF9O8jwAaXkhqzhpwFywjpyQddM-e\/view?usp=drive_link\">PDF<\/a><a href=\"https:\/\/drive.google.com\/file\/d\/1HHgYuFAUdyEBeM_2KMvJ0P4KFf4VrEUB\/view?usp=drive_link\"><\/a>) (Steve Scheck)<\/li>\n<li>University President\u2019s Report (PDF) (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><strong><\/strong><\/p>\n<p><b>1.<span>\u00a0<\/span><\/b><span>No faculty member has stepped forward to serve as president of the Faculty Senate for the 2024 \u2013 2025 AY.\u00a0<\/span><\/p>\n<p><span>Therefore, on October 4, 2024, the Executive Committee met to discuss this situation and voted, unanimously, to put forward the following motion to the Faculty Senate:<\/span><\/p>\n<p><span>The Executive Committee moves for Senators to vote to temporarily suspend the By-Laws of the Faculty Senate and nominate Immediate Past President Stephen Scheck for reappointment for one additional year as Senate President.<\/span><\/p>\n<h3>Adjourn\u00a0<\/h3>\n<p><span><strong><\/strong><\/span><\/p>\n<h4><span><b>Celebration of life service for Ana Karaman (4:00 pm, Pacific Room)<\/b><\/span><\/h4>\n<p><span>In order for Senators and guests to be able to attend the celebration of life service recognizing WOU\u2019s late colleague, Ana Karaman, this meeting of the Faculty Senate will be adjourned.<\/span><\/p>\n<p><strong>Seeking faculty to serve on:<\/strong><\/p>\n<h4>University Budget Advisory Committee (2 seats open)\u00a0<\/h4>\n<h4>Institutional Review Board (See 10\/8 email from IRB Chair Andrea Emerson)<\/h4>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<h3><\/h3>\n<ul>\n<li><\/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<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agendas, Minutes, and Supplemental Documents, 2024&#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 2024-2025 - Faculty 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