THURSDAY, 14 January 2017 2 PM MA211K
AGENDA
SETTING MEETING
Click here for .pdf file
Click here for EC January Minutes.
1. Approve the minutes from the
3 December 2015 meeting.
Information Item
2. WSU
Positioning Statement – John Kowalewski and Hillary
Wallace, Marketing and Communications
3. PPM Education and Training of Personnel - Stephanie Hollist, WSU Associate General
Counsel
Action Items
4.
University Curriculum Committee – Sally Cantwell, Chair
See
Curriculog Agenda in Curriculog for
Curriculum to be reviewed. Go to
14
January 2017 Curriculog Agenda for list of Proposals or see the List of
Proposals Attachment on your Email. If
you need instructions on how to access Curriculog, please contact Brenda, 6233
See the Curriculog Agenda
titled: Discontinuance Program Proposals
(14 Jan 16)
This agenda has the four
program proposals that have been requested to be discontinued.
No requests for review of the proposals have been received by the Faculty
Senate Office.
Bachelors of Science in
Athletic Training
Business Education
Teaching Minor
Business/Marketing
Education Composite Teaching
Health Administrative
Services, Health Promotion Emphasis
6. Discussion on PPM 8-11
Evaluation of Faculty Members, Section IV, Paragraph D, Early Promotion –
Craig Oberg, Chair.
Link to
PPM 8-11
7. Other Items -
Added
1-11-16
Discussion on PPM 3-5 Hiring of
Salaried Personnel, Section IV - Hiring Process and Procedures, Paragraph D. –
Items 1-13--- Craig Oberg, Chair
Faculty Board of Review Chair Recommendation
Committee Roster
Faculty Senate Meeting:
Thursday, 21 January 2017, 3 PM, Smith Lecture Hall, WB206-207
Next Executive Committee Meeting: Thursday, 11 February 2017, 2 pm, MA211K