December 1, 2017 Minutes
Click on the links to open documents on that Item Number.
1. Review the minutes from the
3 November 2017 meeting.
Information Items
2.
Update on the Library Remodel – Madonne Miner, Provost
3.
Comparable policies with other institutions concerning textbooks –
Stephanie Hollist, Legal Counsel
4.
Salary, Benefits, Budget and Fiscal Planning Committee - Laine Berghout,
Chair
Report on Charge 7 – Examine and report on adjunct pay policies across the University. Chart
Action Items
5.
WSU Graduate Council – Valerie
Herzog, Chair Graduate Council Chair
Review on update to PPM–11 Graduate Programs
See
1 December 16 Executive Comm Agenda in
Curriculog
for Curriculum to be reviewed. If
you need instructions on how to access Curriculog or the Agenda, please contact
Brenda, 6233
ARTS & HUMANITIES
Visual Arts
– Molly Morin/Matt Choberka
PROGRAM
CHANGE PROPOSALS
ART(BA)
ART(BFA)
Art
Education Composite (BA)
Art
Education Minor
Art Minor
Art,
Pre-Major (AA)
COURSE
REVISION PROPOSALS
ART
1120 Design Concepts
ART
1130 Approaches to Surface, Shape &
Form
NEW COURSE
PROPOSAL
ART
1135 Approaches to Materials, Space
& Time
COURSE
DELETION
ART
1140 Color Theory
English – Hal Crimmel
General Education
Course in Humanities (HU)
ENGL
2750 Topics & Ideas in Humanities
New Course
Proposal
ENGL
2750 Topics & Ideas in Humanities
Master of Arts in
English
MENG
5210 practicum in Teaching English
MENG
5570 American Literature I
MENG
5580 American Literature II
MENG
5670 British I
MENG
5680 British II
MENG
6280 TESOL Practicum
MENG
6861 Practicum in Secondary English
Education
ENGINEERING, APPLIED SCIENCE & TECHNOLOGY
Automotive
Technology – Scott Hadzik
COURSE REVISION
PROPOSAL
AUSV1325 Electrical
Fundamentals 3
PROGRAM CHANGE PROPOSAL
Automotive Service Technology (AAS)
Engineering – Fon Brown
New Course Proposal
ECE 6900
Special Topics
HEALTH PROFESSIONS
Health
Administration Services – Macey Jon Buker
NEW COURSE
PROPOSAL
HAS
3010 Professionalism in Healthcare
COURSE REVISION
PROPOSAL
HAS
4320 "Health Care Economics & Policy
PROGRAM CHANGE
PROPOSALS
Health
Administration Services (BS)
Long Term Care
Admin, Emphasis, Health Admin Services (BS)
Nursing – Sally
Cantwell
PROGRAM CHANGE
PROPOSALS
Nursing (AS)
Nursing, PN to RN
(AS) (RN Completion)
Nursing, PN to Rn
(AAS)
NEW COURSE
PROPOSALS
NRSG
2251 Foundations of Nursing
Laboratory
NRSG
2351 Patient Centered Nursing Care
Laboratory
NRSG
2551 Patient Centered Nursing Care
Laboratory
NRSG
4392 Principles of Care Management
COURSE REVISION
PROPOSALS
NRSG
2250 Nursing Foundations Clinical
NRSG
2350 Patient Centered Nursing Care
Clinical 1
NRSG
2550 Patient Centered Nursing Care
Clinical 3
SOCIAL & BEHAVIORAL SCIENCES
Political Science
and Philosophy – Richard Green
PROGRAM CHANGE
PROPOSALS
Political Science
Additional Upper Division Major Course Requirements for BA (18 Credits)
Political Science
Additional Upper Division Major Course Requirements for BS
Political Science
Major BA
Political Science
Major BS
Political Science
Minor/Teaching Minor/BIS
NEW COURSE
PROPOSALS
POLS
2700 Intro to Public Administration
POLS
3780 Lobbying: Theory & Practice
COURSE DELETION
POLS
4700 Politics of Administration
EDUCATION
Health Promotion
and Human Performance – Cass Morgan
OUTDOOR COMMUNITY
RECREATION EDUCATION (OCRE)
NEW COURSE
PROPOSALS
OCRE
3400 Outdoor Equipment Production &
Sales
OCRE
3450 Adventure Travel and
Sustainable Tourism
OCRE
3520 Risk Management & Legal Issues
in Recreation Services
OCRE
4000 Recreation programming for
Youth Development
OCRE
4500 Grant & Proposal Writing for
Recreation
>>End of Proposals<<
7.
Admissions, Standards, and Student Affairs – Kathy or Mark Denniston,
Chair
See the links on each Charge for the Ammendments.
Charges 1, 3, 4, and 6 are ready to be
reviewed.
Charge 1-Finalize
a proposed addendum to PPM 6-22 regarding military students and faculty
responsibilities for excused military absences.
Charge 3-Review
a proposed addendum to PPM 4-1,III regarding requirements for institutional
certificates.
Charge 4-Consider
revising PPM 4-21a to be congruent with the new USHE agreement that requires
institutions to grant 18 hours of credit to officers that complete Police
Officer Standardized Training (POST).
Ammendment
Charge 6-Review a proposed amendment
to PPM 4-9a,II (B) to recommend faculty include provisions in their syllabi for
the continuation of a face-to-face or hybrid course, in the case of an
emergency, that prevents classes from being held on site.
8. Approval on the structure of
the Ad-Hoc Committee on Wider Persist – Marek Matyjasik, Vice Chair
Committee Members: Executive Committee
Members, Marek Matyjasik & Kathy Newton; Teaching,
Learning, & Assessment Committee Chair,
Colleen Packer; Chair’s Council Representative, Sue Harley; and the Center for
Community Engaged Learning, Melissa Yack-Hall.
9. Other Items
Salary Committee member replaced Alicia Giralt with Shelly Thomas (Three Year
Term)
Parliamentarian for Senate
Trustees Presentations for February and March meetings/gather ideas
Next Faculty Senate
Meeting: Thursday, 8 December 2017, 3pm, Smith Lecture Hall, WB206-207
Next Executive
Committee Meeting: Thursday, 12
January 2017, 2 pm, MA211K