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