Faculty Senate Agenda
Monday, September 11, 2017 3:30 – 5:00 CH 126
I. Call to Order
Introduction of the New Faculty / Brief Reception
II. Informal Statements and Proposals
III. Approval of the Minutes
Meeting May 8, 2017
Election meeting of the 2017 – 18 Senate May 8, 2017
IV. President's Announcements / Report
• Content / Structure of Senate webpage
• Idea Generator
• Shocker Start (community service)
• SEAS intervention worksheet (on WSU dashboard)
• New instructional videos in Bb shells
• Accelerated Degree progam (Hanover report)
• New Fee Structure
• Town Hall Meeting - Sept 12 @ 11:00 RSC 262 - Grad Fac by-laws
• Focus Groups on Student focused university standards (Sept 12, 13, 14 - multiple times)
• Ad Hoc and Other committees
• Academic Honesty
• Faculty Compensation Review
• SPTE Review/ Redesign
• Text book selection policy - additional members needed
• HR committee on Timekeeping and Attendance
• Accessibility committee
• Strategic Planning Implementation committee - Faculty Senate rep needed
V. Committee Reports
A. Rules Committee - Betty Smiith-Campbell, Chair
• Confirm new senators:
Thalia Jeffres (Nat Sciences)
Jibo He (Social Sciences)
VI. Old Business
VII. New Business
• Homeland Security Program (full version with endorsements)
Summary version
VIII. Visitors
• John Jones - Director of Media Resource Center - Accessiblity
IX. As May Arise
X. Adjournment
Questions or Concerns -- submit to the Faculty Senate President