EXECUTIVE COMMITTEE AGENDA Click here for pdf file
THURSDAY, 2 MARCH 2017, 2 PM, MA211K CONFERENCE ROOM
Click on the links to open documents on that Item Number.
1. Review the minutes from the
9 February 2017 meeting.
2. Academic Affairs and the New York Times
– Madonne Miner, Provost
3. Salary, Benefits, Budget and Fiscal Planning -
Laine Berghout, Chair
Recommendations on Charges 4, 6, 8.
SBBFP Charges
Recommendations
WSU Employee Survey
4. General Education, Improvement and Assessment Committee –
Leigh Shaw, Chair
GELOs and General Ed Mission Statement
4.
5. Discussion and Presentation on the Patent Policy–
Patent Policy
Presentation
James Taylor,
Director of Sponsored Projects and
Technology Commercialization
6. ASSA – Retention and
Advising Ad Hoc Committee Approval - Kathy
Newton, ASSA Liaison
Recommendation on PPM 4-1 Graduation Standards
Ad Hoc Committee Members Ad Hoc Advising
7. University Curriculum Committee – John Cavitt, Chair
See
2 March 2017 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
Approved 22 Feb 2017
Curriculum Committee meeting
Social & Behavioral
Science
Criminal Justice- Brent Horn
Program Change
Master of Science in Criminal Justice
New
course
MCJ 6200
Seminar in Victimology
Psychology Lauren Fowler
New
Course
PSY
3030
Health Psychology
Health Professions
Radiological Sciences - Diane Kawamura/Bob Walker
Program Change
Radiography
New
Course Proposals
RADT 2821
Directed Readings & Research 1
RADT 2822
Directed Readings & Research 2
RADT 2823
Directed Readings & Research 3
RADT 2824
Directed Readings & Research 4
RADT 2825
Directed Readings & Research 5
EDUCATION
Teacher Education – David Byrd
Program Change
Special Education (BS)
SCIENCE
Math/Teacher Education – Matt Ondrus
Program Change
Major course Requirements for Math Teaching BS or BA degree
New
Course Proposals
MTHE 2120
Geometry from a Teaching Perspective
MTHE 4110
Algebra from a teaching Perspective
Course Revision
MTHE 3060
Probability and Statistics from a Teaching Perspective
Math – Mihail Cocos
New
Course Proposal
ARTS & HUMANITIES
Foreign Language – Tom Mathews
New
Course Proposal
FL
3117
Breaking down walls, Building Identities
>>>End of proposals
8.
Academic Resources and Computing Committee – Shannon McGillivray, Chair
Report on
funding of awards.
9.
Constitutional Review, Apportionment, and Organization Committee - Melina
Alexander, Chair
Recommendation on PPM 4-3a Approval of Centers,
Institute’s or Bureau’s
10.
Results of vote on Executive Committee
2017-18 – Doris Geide-Stevenson, Chair, Faculty Senate
Available After March 1, 4 pm
11.
Review Faculty Governance Award Nomination – Doris Geide-Stevenson,
Chair, Faculty Senate
12.
Other Items -
Update on TLA, Chair Evaluation - Pam
Payne, Liaison
Next Faculty
Senate Meeting: Thursday, 16 March 2017, 3pm, Smith Lecture Hall, WB206-207
Next Executive
Committee Meeting: Thursday, 6 April
2017, 2 pm, MA211K