THURSDAY,  11 February 2017  2 PM   MA211K
AGENDA SETTING MEETING
  Click here for .pdf file

Click here for EC February Minutes.

1.   Approve the minutes from the 14 January 2017 meeting.

 

2.   CRAO – Melina Alexander, Chair

      CRAO Charge 6 - PPM 1-18 Department Chairs – Recommendation on update to the policy (document).

 

3.   GEIAC, Charge 5- General Education Requirements – Leigh Shaw, Chair

      Position Paper on Reduction of Gen Ed Credit Hours  GEIAC Charges

 

4.   New PPM – Education & Training of Personnel- Stephanie Hollist, WSU Associate General Counsel

      Review of recommendations to the policy from 14 January 16 Executive Committee Meeting.

 

5.   APAFT – Stephen Francis, Chair

      Recommendation on Charge 3 -   PPM 1-17 Selection and Evaluation of Academic Deans

 

6.    ASSA – Becky Marchant, Chair (added) 

Recommendations on Charge 1 - Study PPM 6-22, Student Code, and make recommendations concerning students getting permission from faculty and other students regarding taking photographs, recording lectures, and dissemination of such media.


7.   Continuation on Review of PPM 8-6  Faculty Appointments, Section IV, Paragraph B – Craig Oberg, Chair

      Bring recommendations on this Section/Paragraph.  PPM 8-6

 

8.   PPM 8-15-Composition and Selection of Department Ranking Tenure Evaluation Committees – Craig Oberg, Chair

The concern is when a Chair of a department is going up for review.  Who should take the Chair’s place on the committee in this situation?  The language in the policy isn’t clear.   PPM8-15


9.  University Curriculum Committee – Sally Cantwell, Chair

See Curriculog Agenda 11 February 2017 in Curriculog  for Curriculum to be reviewed.  If you need instructions on how to access Curriculog, please contact Brenda, 6233.

The Curriculum listed was approved at the 27 January 2017 University Curriculum Committee Meeting.

 

WSU General Ed Collaboration Courses

DOVAD and Communication

WSU1011 (1450) Intersections of Art & Communication – Colleen Packer

Geography and English

WSU1560 Sustainability in Thought & Practice – Hal Crimmel and Alice Mulder

S&BS and English

WSU1560 The Story and the Brain: Neuroscience and Literature – Lauren Fowler and Sally Shigley

S&BS and Science

WSU1680 Microbes Rule: Impact of Disease on History – Gene Sessions and Craig Oberg

A&H and Science

WSU2340 Pattern Play: Movement and Math– Eric Stern and Julian Chan

 

 

ARTS & HUMANITIES

Dept of Visual Arts & Design

New Course Proposals– K Stevenson

ART3210 Relief Printmaking

ART3215 Etching Printmaking

 

Program Changes – K Stevenson and Lori McPherson

Art Education Composite BA

Art Education Composite BS

Art Education Composite Major

 

English

Course Revision Proposal– Russell Burrows

ENGL2290 HU/DV Intro To Drama

 

Performing Arts

Course Revision Proposals – Amanda Sowerby

DANC2300 Dance Kinesiology

DANC3320 Techniques & Materials for Teaching Modern Dance

DANC3500 Choreography: 1 Space & Time/Design in Dance

DANC3510 Choreography: 2 Process

DANC3640 Teaching Creative Dance in the Elementary School

DANC3860 Field Experience

 

Program Changes – Amanda Sowerby

Dance Education Major K – 12

 

 

BUSINESS & ECONOMICS

Master of Accounting

Program Change – Ryan Pace

Masters of Accounting (MACC)

 

Business Administration

New Program Proposal – Sebastian Brockhaus

Supply Chain Management Minor

 

 

Engineering, Applied Science & Technology

Computer Science

NEW General Education SS Course Proposal – Luke Fernandez

(CS) ETC 2001 Engineering Culture

NEW Course Proposal – Luke Fernandez

(CS) ETC 2001 Engineering Culture

 

Program Change -  Prefix  – Luke Fernandez

Engineering Technology & Culture (Changing (ETS to ETC) Engineering, Technology and Society Culture)

 

Engineering Technology

NEW Program Proposal – Julie McCulley

Controls Technology (AAS) 

EDUCATION

Teacher Education – David Byrd

Course Revision Proposal

EDUC2010 Human Exceptionalities

 

HPHP

Program Change – Molly Smith and Matthew Denning

Exercise & Sport Science (BS)  (Name Change was Human Performance Management)

 

 

HEALTH PROFESSIONS

Health Sciences

Course Deletion – Kraig Chugg

HTHS 1105 Technology Enhanced Anatomy & Physiology

HTHS 1106 Technology Enhanced Anatomy & Physiology

 

Emergency Care & Rescue

Course Revision Proposals – Jeff Grunow

PAR1000 Emergency Medical Technician Basic

PAR1001 Emergency Medical Technician Lab

 

 

SCIENCE

Mathematics – Kent Kidman

New Program Proposal

Mathematics (AS)

 

Course Revision Proposals

MATH4110 Modern Algebra 1

MATH 4210 Introductory Real Analysis I

MATH4320 Topology

 

Physics

General Education PS Course Proposal - Name

PHYS 2090 Environmental Physics: Energy & Power

Course Revision Proposal

PHYS2090 Environmental Physics: Energy & Power

 

 

Social & Behavioral Science

Political Science

NEW Course Proposal

POLS3340 Environmental Political Theory

 

Program Changes

Political Science (BS)

Political Science (BA)

Political Science Minor/Teaching Minor/BIS

Political Science Teaching Major (BS)

Political Science Teaching Major(BA)

 

 

Women & Gender Studies

Program Change – Alicia Giralt

Women & Gender Studies Minor

 

New Course Proposal– Alicia Giralt

WGS 4250  Community Based Research/Internship

 

Course Revision Proposal– Alicia Giralt

WGS 4150 Research Methodologies

10.   Other Items -

 

New Faculty Senators for Academic Year 2017-17 – Craig Oberg, Chair

      List of new Senators.

 

Executive Committee Election/Ballot information has been sent out.  Be sure you review the information on the memos. Voting dates are 22-24 February 2017.

 

Faculty Governance Award - Remember to nominate a faculty member or remind your colleagues.  We will be reviewing submissions in March.

 

Student Retention & Graduation Rates Ad Hoc Committee Update – Marek Matyjasik

 

Faculty Senate Meeting:  Thursday, 18 February 2017, 3 PM, Smith Lecture Hall, WB206-207 

Next Executive Committee Meeting:  Thursday, 3 March 2017, 2 pm, MA211K