Faculty Senate. Agenda and minutes of the meeting of September 26, 2016. -- Faculty Senate Meetings, 2016-2017, v.30

Agenda: (President's report) -- (Committee reports) -- (Old business): a.Election of Planning & Budget Committee Representative: Engineering and LAS Math/Physics/Natural Sciences -- (New business): a. Graduate School Strategic Planning / Dennis Livesay -- b. HLC Update / Rick Muma -- c. SEM Update / Rick Muma -- (As may arise)

Attachments: WSU Accreditation report: Assurance Argument / Rick Muma, 09-12-2016 -- Possible questions from HLC Site Visitors -- Accreditation FAQ / WSU HLC Accreditation Planning -- WSU Strategic Enrollment Management Plan for Fall 2016 to 2020 / Rick Muma

Minutes: Summary of actions: 1. Accepted appointment of Business representative Jodi Pelkowski to the Academic Affairs Committee -- 2. Accepted appointment of Education representative SoonChun Lee to the Faculty Affairs Committee -- 3. Accepted appointment of LAS Math/Physics/Natural Sciences representative Kaandatiga Wimalasena to the Scholarship and Student Aid Committee -- 4. Accepted appointment of Engineering representative Abu Asaduzzaman and LAS Math/Physics/Natural Sciences representative Paul Rillema to the Budget and Planning Committee -- (President's report): a. Klunder family contact -- b. Grievance Pool Appointments -- c. Faculty Senate budget -- d. FAR and UniScope -- e. Higher Education Day, January 19, in Topeka -- f. Faculty Senate Presidents' Meeting with KBOR -- (Committee reports): Nominations -- (Old business): a. Election of Planning and Budget Committee: i. Engineering: Abu Asaduzzaman elected -- ii. LAS Math/Physics/Natural Sciences: Paul Rillema elected -- (New business): a. Graduate School Strategic Planning / Dennis Livesay -- b. Higher Learning Commission (HLC) Update / Rick Muma -- c. Strategic Enrollment Management (SEM) Update / Rick Muma -- (As may arise): a. Reminder that Senate presidents and the president of the Student Government Association have an opportunity to meet with President Bardo for an hour / President Yildirim -- b. List of next meeting agenda items and request for other agenda items / President Yildirim