A22618

Agenda for Faculty Senate
26 February 2018

• Calling the Meeting to Order
• Informal Statements and Proposals
• Approval of the Minutes - 12 February 2018
• President's Report
  • KBOR Update
    • Governor's directive regarding training on Title IX / Internships
    • Working on new Planning document to follow Foresight 2020
    • KU, KSU, and WSU presented on Career Development paths for Faculty. Helping Regents understand the different professional paths and contributions that faculty make across the institution. Additional data.
  • Innovation campus developments
    • Updated map of Innovation campus developments
    • Ex Comm is discussing better communication process with Admin about innovation developments
    • New group has formed to discuss next steps to further WSU's mission
  • Game Day Parking
  • Reminder to complete Accessbility Ally training (for all who are in the classroom)
• Joint Senate meeting CHANGED from March 7 > April 11 (to be confirmed)
• Badge Development discussion March 1 @ 2:00 - 4:00, Clinton 203,

• Committee Reports
  • Rules
  • University T/P - discuss whether Tenure and Promotion to Associate should be a single vote, or two separate votes. Recommendation. Policy with suggested revision. (1st reading)

• Old Business
  • Finalized HR policies (applicable to UP/USS)
    • 3.15 Internal Dispute Resolution
    • 3.41 Separation of employment
    • 3.48 Coaching and Corrective Action
    • Administrative leave
• New Business
  • BA in Applied Sciences (from College of Education) (1st reading)
    • letter of support
• As May Arise