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