FACULTY SENATE
AGENDA
Smith Lecture Hall, WB 206-207, 3:00 p.m.
January 24, 2013  

1.    Roll Call

2.    Approve the Minutes from the December 6, 2012 meeting.

Information Items

3.    Community Involvement Center Changing its name - Leah Murray for Brenda Kowelewski
        “Center for Community Engaged Learning” - effective July 1, 2013

4.    “Going Google” Email Migration Effort - Bret Ellis, Vice President, IT 

5.     Centralized Support of Campus Classrooms - Bret Ellis, Vice President, IT and Shelly Bellflower, Director Academic Technologies

Action Items

6.    Ombudsman Charter Review -  Ombudsman Charter

7.     Appointment of Shane Perry, Dental Hygiene, to replace Rebekah Dickenson as a committee member.

8.    Appointment, Promotion, Academic Freedom & Tenure - Chris Eisenbarth, Chair
        College of Arts and Humanities’  Tenure and Post-Tenure Review Policy     

 9.  Curriculum – Jim Wilson, Chair      

HPHP - Human Performance Management BS - PROGRAM CHANGE - Molly Smith
PEP3450 - Structural Kinesiology - NEW COURSE PROPOSAL
PEP3510 - Exercise Physiology - COURSE PROPOSAL CHANGE

EACHER EDUCATION- Dual Language Immersion Endorsement - PROGRAM CHANGE - David Byrd
EDUC3375/MED6375 Foundations of Dual Language Immersion or Immersion Education - NEW COURSE PROPOSAL
EDUC4415/MED6415 Content-Based Second Language Curriculum, Instruction and Assessment - NEW COURSE PROPOSAL

MEDICAL LABORATORY SCIENCES- Medical Laboratory Sciences (BS) PROGRAM CHANGES - Janet Oja
Medical Laboratory Sciences (AAS) PROGRAM CHANGES
MLS1113 Intro to Medical Laboratory Practices, COURSE PROPOSAL CHANGE
MLS1114 Principles of Hematology and Hemostasis, COURSE PROPOSAL CHANGE
MLS2210 Principles of Immunohematology, COURSE PROPOSAL CHANGE
MLS3310 Advanced Immunohematology, COURSE PROPOSAL CHANGE
MLS4409 Clinical Correlation, COURSE PROPOSAL CHANGE
MLS4410 Interdisciplinary Health Care Teams, NEW COURSE PROPOSAL
MLS4415 Laboratory Teaching and Supervision I, COURSE PROPOSAL CHANGE
MLS4417 Laboratory Teaching and Supervision II, Course Deletion
MLS4803 Research Projects in Medical Laboratory Sciences I, COURSE PROPOSAL CHANGE
MLS4804 Research Projects in medical Laboratory Sciences II, COURSE PROPOSAL CHANGE

HISTORY Vikki Vickers
HIST3000 - Investigating History (SI) Course Deletion

ENGLISH - Becky McShane
ENGL2270 Introduction to Writing Poetry - NEW COURSE PROPOSAL 
ENGL CA2270 Introduction to Writing Poetry - General Education Course Proposal

COMMUNICATIONS - Anne Bialowas, Sharee Josephson
Communications (BA) Civic Advocacy, Electronic Media, Interpersonal & Family Communication, Journalism Organizational Communication, and Public Relations & Advertising – PROGRAM CHANGE
COMM3350 Communication Design, COURSE PROPOSAL CHANGE

Masters of Professional Communication - PROGRAM CHANGE - Anne Bialowas, Kathy Edwards
MPC6210 Presentational Speaking for the Workplace, COURSE PROPOSAL CHANGE
MPC6250 Interviewing, NEW COURSE PROPOSAL
MPC6450 Advanced Organizational Communication, NEW COURSE PROPOSAL
MPC6800 Advanced Communication Research and Writing, Course Deletion

HEALTH PROMOTION & HUMAN PERFORMANCE - James Zagrodnik
HPHP - Physical Education Teaching Specialization for Grades 1 - 8-- NEW PROGRAM
HPHP - Physical Education - Teaching Major & Non-teaching Major – PROGRAM CHANGE
HPHP - Physical Education Minor: 1) Teaching Minor, 2) Non-teaching Minor, 3)Physical Education/Sport Coaching Education Dual Teaching Minor — PROGRAM CHANGE
HPHP - Physical Education BIS - PROGRAM CHANGE
HPHP - Sport Coaching Education Minor, PROGRAM CHANGE
HPHP - BIS - Coaching Sport, PROGRAM CHANGE
New Course Proposals
PEP2700 Sociohistorical Aspects of Sport,
PEP3100 Principles of motor Learning and Motor Development, New Course Proposal
PEP3400 Sport Psychology for Coaches
PEP3520L Curriculum and Assessment Lab
PEP3620 Methods of teaching physical Education and Health for Elementary Teachers COURSE PROPOSAL CHANGE
PEP2500 Skills Drills and Strategies (change title to: Sport Pedagogy)(Non substantive change)
PEP3240 Skill Development and Methods of Teaching Field Sports– Number of Credits changed 3-2, Lab incorporated
PEP3242 Skill Development and Methods of Teaching Court Sports – Number of Credits changed 3-2, Lab incorporated
PEP3260 Teaching Lifelong Leisure Activities – Lab incorporated
PEP3262 Skill Development and Methods of Teaching Individual Sports – Number of Credits changed 3-2, Lab incorporated
PEP3264 Skill Development and Methods of Teaching Racket Sports – Number of Credits changed 3-2, Lab incorporated
PEP3270 Teaching Aerobic Conditioning – Lab incorporated
PEP3280 Teaching Neuromuscular Conditioning – Lab incorporated
PEP3290 Skill Development and Methods of Teaching Fitness for Life – Number of Credits changed 3-2, Lab incorporated
PEP3520 Curriculum Development and Instructional Strategies – Content Change: add PEP3610 Assessment and Technology Content, Name Changed to Curriculum and Assessment
PEP3660 Physical Education for Students with Disabilities – Name Change to Adapted Physical Education, Number of Course Credits Changed 2-3
PEP4990 Senior Seminar – Number of Course Credits Changed 2-3

GEOSCIENCES BS PROGRAM CHANGE- Rick Ford
GEOLOGY BS PROGRAM CHANGE - Rick Ford

SALES SERVICE & TECHNOLOGY - Kristen  Arnold
Interior Design Technology - Interior Design Technical Sales BS – PROGRAM CHANGE
IDT1030 Architectural Drafting – COURSE PROPOSAL CHANGE
IDT3050 Advanced interior Architectural Drafting & Design - NEW COURSE PROPOSAL
IDT1010 Intro to Interior Design, 3, General Education Creative Arts Course Proposal    Syllabus    Learning Outcomes

10.  Other Items -  

Next Faculty Senate Meeting:  February 21, 2013 at 3 p.m. Wattis Building 206-207

Faculty Senate Meeting                                             MINUTES - January 24, 2013  Approved

1. ROLL CALL

2. APPROVAL OF THE MINUTES
    Motion: Moved to approve the minutes from the December 6, 2012 meeting.
    Made: Brent Horn
    Second: Patti Cost
    Outcome: Motion Carried

Information Items

3. Community Involvement Center changing its name - Leah Murray for Brenda Kowalewski
    "Center for Community Engaged Learning" - effective July 1, 2013

DISCUSSION
Wanted a better name for the center to capture all aspects of what the center does.
Focus groups were held during fall semester with students, faculty, staff and community partners.
They discussed words used to describe service and gave suggestions.
This title is what came about in the discussions.
The name will describe the center better on what services it offers.

4. "Going Google" Email Migration Effort - Ty Naylor, IT Communication, Events & Training Coordinator, Bret Ellis, Vice President, IT

DISSCUSSION
Testing group started Dec 14 to gather feedback for the system.
Launch date, March 1, 5 pm - Give staff and faculty spring break to learn the new system.
Have been gathering feedback to see how things are going.
Online videos, training, technicians to touch base with employees during February and March.
Training before and after system is launched.
Can use both business and personal accounts and switch back and forth.
Will Google cloud come with this application?
Google drive, Google plus, for storage of data, will be available.
How will training be accomplished?
Manuals and Tutorials will be available on the web as well as live classes.
Most things will migrate from Groupwise to Google. Some things will not migrate.
Information came out in the Signpost. The Weber Web page will be utilized for notification.
Technians in your area will be available for questions.
Groupwise will be available for getting old information for at least two months.
No new mail will come in to Groupwise - new mail will forward to Google.

5. Centralized Support of Campus Classrooms - Bret Ellis, Vice President, IT and Shelly Belflower, Director Academic Technologies

DISCUSSION
Social Sciences and Education have been assisting in classroom support during the evenings.
Update classrooms on equipment that the college may not have funding for.
IT fund 3 - 5 rooms per each college on electronic equipment and provide the support for those rooms.
Get the right equipment in the room that needs it. Computer, projectors, smart boards that will meet the needs of that department.
Meeting with the Deans of colleges to find out what rooms need the equipment and what equipment is needed.
Is it the long-term goal to have IT control all classroom technology? Some would like this, but others do not.
Computer Technology Administrator( CTA) from college of Social & Behavioral Sciences emailed all faculty and staff who to call at what time of day or evening in case computer equipment had problems.
For classes that IT had responsibility for, Computing Support Help Desk would be called if any equipment went down.

Action Items

6. Faculty Ombudsman Charter Review - Brian Rague, Chair, Faculty Senate

DISCUSSION
Spring 2012 - It was approved by Faculty Senate that a Faculty Ombudsman position would be created for WSU.
The position was advertised during March 2012.
April 2012 - applications were screened by committee and Kathryn MacKay was chosen for the position of Ombudsman.
Kathryn attended conference to research what ombudsman responsibilities are in order to create a charter for WSU.
Fall 2012 - Colleen Packer, Brian Rague, Rich Hill, Barry Gomberg, WSU Human Resources and Kathryn sat down to put the charter together to govern the office of ombudsman.
This document is the result of those discussions and research.
Why was a tenured faculty member selected for this position?
This could result in a conflict of interest if the ombuds and faculty are in the same department and college.
Not allowed to be on committees within the college while serving as ombuds.
Conflict of interest can happen in any chain of command.
What about an Emeritus faculty or some other independent person for this position?
Have a primary and an alternate when this scenario might happen? This would require additional funding.
Emeritus are not always available when needed.
What about an outside independent for this position?
Want to add this to PPM at a later date.
Voluntary, non legal, non binding, informal way to facilitate conflicts.
Role is simple, the implementation is challenging.
Go through another conflict resolution channel available on campus.

Motion - Brent Horn moved to approve the Faculty Ombudsman Charter.
Second - Michele Paustenbaugh
Outcome - motion carried with one nay and one abstention.

7. Environmental Issues Committee Vacancy
    Appointment of Shane Perry, Dental Hygiene, to replace Rebekah Dickenson as a committee member.

    Motion: Brian Rague moved to accept the appointment of Shane Perry to the Environmental Issues Committee.
    Outcome: Motion Carried.

8. Appointment, Promotion, Academic Freedom & Tenure - Chris Eisenbarth, Chair
    College of Arts and Humanities' Tenure and Post-Tenure Review Policy

(NO DISCUSSION)

Motion: Brian Rague moved to approve the College of Arts and Humanities' Tenure and Post-Tenure Review Policy.
Outcome: Motion Carried.

9. Curriculum - Jim Wilson, Chair
HPHP - Human Performance Management BS - PROGRAM CHANGE
PEP3450 - Structural Kinesiology - NEW COURSE PROPOSAL
TEACHER EDUCATION- Dual Language Immersion Endorsement - PROGRAM CHANGE
EDUC3375/MED6375 Foundations of Dual Language Immersion or Immersion Education - NEW COURSE PROPOSAL
EDUC4415/MED6415 Content-Based Second Language Curriculum, Instruction and Assessment - New Course Proposal
MEDICAL LABORATORY SCIENCES- Medical Laboratory Sciences (BS) PROGRAM CHANGES Medical Laboratory Sciences (AAS) PROGRAM CHANGES
MLS1113 Intro to Medical Laboratory Practices, COURSE PROPOSAL CHANGE
MLS1114 Principles of Hematology and Hemostasis, COURSE PROPOSAL CHANGE
MLS2210 Principles of Immunohematology, COURSE PROPOSAL CHANGE
MLS3310 Advanced Immunohematology, COURSE PROPOSAL CHANGE
MLS4409 Clinical Correlation, COURSE PROPOSAL CHANGE
MLS4410 Interdisciplinary Health Care Teams, NEW COURSE PROPOSAL
MLS4415 Laboratory Teaching and Supervision I, COURSE PROPOSAL CHANGE
MLS4417 Laboratory Teaching and Supervision II, Course Deletion
MLS4803 Research Projects in Medical Laboratory Sciences I, COURSE PROPOSAL CHANGE
MLS4804 Research Projects in medical Laboratory Sciences II, COURSE PROPOSAL CHANGE
HISTORY Vikki Vickers
HIST3000 - Investigating History (SI) Course Deletion
ENGLISH - Becky McShane
ENGL2270 Introduction to Writing Poetry - NEW COURSE PROPOSAL
ENGL CA2270 Introduction to Writing Poetry - General Education Course Proposal
COMMUNICATIONS - Anne Bialowas, Sharee Josephson
Communications (BA) Civic Advocacy, Electronic Media, Interpersonal & Family Communication, Journalism Organizational Communication, and Public Relations & Advertising - PROGRAM CHANGE
COMM3350 Communication Design, COURSE PROPOSAL
Masters of Professional Communication - PROGRAM CHANGE - Anne Bialowas, Kathy Edwards,
MPC6210 Presentational Speaking for the Workplace, COURSE PROPOSAL CHANGE
MPC6250 Interviewing, NEW COURSE PROPOSAL
MPC6450 Advanced Organizational Communication, NEW COURSE PROPOSAL
MPC6800 Advanced Communication Research and Writing, Course Deletion

HEALTH PROMOTION & HUMAN PERFORMANCE - James Zagrodnik
HPHP - Physical Education Teaching Specialization for Grades 1 - 8-- NEW PROGRAM
HPHP - Physical Education - Teaching Major & Non-teaching Major - PROGRAM CHANGE
HPHP - Physical Education Minor: 1) Teaching Minor, 2) Non-teaching Minor, 3)Physical Education/Sport Coaching Education Dual Teaching Minor - PROGRAM CHANGE
HPHP - Physical Education BIS - PROGRAM CHANGE
HPHP - Sport Coaching Education Minor, PROGRAM CHANGE
HPHP - BIS - Coaching Sport, PROGRAM CHANGE
New Course Proposals
PEP2700 Sociohistorical Aspects of Sport, New Course Proposal
PEP3100 Principles of motor Learning and Motor Development, New Course Proposal
PEP3400 Sport Psychology for Coaches
PEP3520L Curriculum and Assessment Lab
PEP3620 Methods of teaching physical Education and Health for Elementary Teachers Course Proposal Change
PEP2500 Skills Drills and Strategies (change title to: Sport Pedagogy)(Non substantive change)
PEP3240 Skill Development and Methods of Teaching Field Sports- Number of Credits changed 3-2, Lab incorporated
PEP3242 Skill Development and Methods of Teaching Court Sports - Number of Credits changed 3-2, Lab incorporated
PEP3260 Teaching Lifelong Leisure Activities - Lab incorporated
PEP3262 Skill Development and Methods of Teaching Individual Sports - Number of Credits changed 3-2, Lab incorporated
PEP3264 Skill Development and Methods of Teaching Racket Sports - Number of Credits changed 3-2, Lab incorporated
PEP3270 Teaching Aerobic Conditioning - Lab incorporated
PEP3280 Teaching Neuromuscular Conditioning - Lab incorporated
PEP3290 Skill Development and Methods of Teaching Fitness for Life - Number of Credits changed 3-2, Lab incorporated
PEP3520 Curriculum Development and Instructional Strategies - Content Change: add PEP3610 Assessment and Technology Content, Name Changed to Curriculum and Assessment
PEP3660 Physical Education for Students with Disabilities - Name Change to Adapted Physical Education, Number of Course Credits Changed 2-3
PEP4990 Senior Seminar - Number of Course Credits Changed 2-3
GEOSCIENCES PROGRAM CHANGE
GEOSCIENCES BS - Rick Ford
GEOLOGY BS - Rick Ford
COAST - SALES SERVICE & TECHNOLOGY - Kristen Arnold
Interior Design Technology - Interior Design Technical Sales BS - PROGRAM CHANGE
IDT1020 Architectural Drafting - COURSE PROPOSAL CHANGE
IDT3050 Advanced interior Architectural Drafting & Design - NEW COURSE PROPOSAL
IDT1010 Intro to Interior Design, 3, General Education Creative Arts Course Proposal

NO DISCUSSION

Motion: Brian Rague moved to approve all Curriculum proposals as listed on the agenda for Faculty Senate.
Outcome: Motion Carried.

10. Other Items:


ADJOURNMENT

Motion:     Mike Hernandez moved to adjourn.
Second:     Stephen Francis
Outcome:   Motion Carried

Meeting adjourned at 4:07 pm



Next Meeting: Faculty Senate, February 21, 2013 at 3:00 p.m. WB 206-207