EXECUTIVE COMMITTEE AGENDA 

THURSDAY, 6 April 2017, 2 PM, MA211K CONFERENCE ROOM

Click on the links to open documents on that Item Number.

1.   Review the minutes from the 2 March 2017 meeting.

 

Information Items

 

2.   Discuss decision made on New York Times and increases in Adjunct wage structure – Madonne Miner, Provost

 

3.  Presentation for Trustees meeting in May – Gary Johnson, Executive Committee  Presentation Document

 

Action Items

 

4.   General Education, Improvement and Assessment Committee –

      Hiatus on Gen Ed proposals and Curriculog forms GEIAC Recommendation
      Gen Ed Assessment Summary

 

5.   Discussion on DUO mobile security – Ty Naylor, Andrea Grover, IT Representatives


6.   University Curriculum Committee – Craig Bergeson

See 6 April 17 Executive Committee Agenda in Curriculog for Curriculum to be reviewed.  If you need instructions on how to access Curriculog or the Agenda, please contact Brenda, 6233

                                   

                        Social & Behavioral Science
                        Political Science – Stephanie Wolfe      

POLS   3151    Model United Nations Team     New Course

                                   

                        EAST 

                        School of Computing – Robert Ball      

CS        3580    Data Science Algorithms          New Course

                                   

                        ARTS & HUMANITIES        

                        Foreign Language – Isabel Asensio      

FL        1851    Study Abroad   Course Deletion

FL        2550    Cultural Heritage in Translation Course Deletion

FL        3190    Foreign Language Journal         Course Deletion

                        Communications – Jean Norman          

COMM 4860    Communication Co-curricular Leadership          New Course

                                   

                        BUSINESS & ECONOMICS
                        BA – Tony Allred, Michael Rowe        

                        Marketing (BS) New Program Proposal

                        Supply Chain Management (BS) New Program Proposal

                        Accounting & Taxation – Jim Turner

                        Finance (BS)    New Program Proposal

EDUCATION

                        HPHP – Ryan Zimmerman, Chad Smith

PE        1115    Pickleball Level I         New Course

PE        1116    Pickleball Level II        New Course

PE        1117    pickle ball Level III      New Course

PE        1425    Jiu Jitsu Level I            New Course

PE        1426    Jiu Jitsu Level II           New Course

PE        1427    Jiu Jitsu Level III          New Course

PEP      3400    Sport Psychology for Coaches   Course Rev

                                   

                        ATN – Jenn Turley      

NUTR  4830    Directed Readings        new Course

                        Nutrition Education (BIS)         Program Change

 

>>End of Proposals<<

7.   Academic Resources and Computing Committee – Shannon McGillivray, Chair

      Report on funding of awards.

 

8.   Research Scholarship and Professional Growth - Report on funding of awards  RSPG Report

 

9.  Faculty Senate standing committees and chairs for 17-18 to be voted on at Senate – Doris Geide-Stevenson, Faculty Senate Chair

 

10. Ombuds Update 16 – 17:  Katheryn MacKay, Ombuds

 

11. Other Items –

·         Certificate to outgoing senators, executive committee, and committee chairs 16-17.

·         Faculty Board of Review 17-18 to be voted on at Faculty Senate

·         Faculty Athletic Representative report – Craig Oberg

·         Administrative Associate Transition

·         PPM 5-50 Patents Policy (President’s Council friendly amendment) The Faculty Senate Executive Committee shall appoint one or two faculty members to the Inventions Committee,    and the WSU President shall appoint all other members to the Inventions Committee not otherwise specifically appointed by this policy."  

 

     
   

 Next Faculty Senate Meeting: Thursday, 13 April 2017, 3pm, Smith Lecture Hall, WB206-207

 

Next Executive Committee Meeting:  Watch your calendar for 17-18 meeting dates