Faculty Senate. Agenda and minutes of the meeting of October 10, 2016. -- Faculty Senate Meetings, 2016-2017, v.30

Agenda: (Informal statements and proposals) -- (HLC Faculty meeting / Renee Aitken -- (President's report) -- (Committee reports): a. Rules / Carolyn Shaw -- (New business): a. NCAA Faculty representative update / Julie Scherz, Darron Boatright, and Gretchen Torline -- b. Tobacco Free Campus Update / Greg Meissens

Attachments: WSU Tobacco-Free Campus Policy Launching July 1, 2017

Minutes: Summary of actions: 1. Accepted the nominations of Anil Mahapatro, Senator, Bio Engineering and Melissa Walker, Senator LAS Social Sciences -- 2. Accepted the appointments of Keith Gray, LAS Math, Physics, Natural Sciences to General Education and Dharam Chopra, Faculty Representative, University Traffic Appeals -- (Informal statements and proposals): Passing of Bill Unruh, former History professor / Jay Price -- (President's report): Bringing Educators/Teaching UP into Faculty Senate, in addition to consider advancement for these employees. > Rules Committee -- FAR design to align with new Uniscope model > to Faculty Affairs committee -- T/P dossier design (primary template) to align with Uniscope model> to Faculty Affairs (early April deadline) -- SEM goal 6 > Identify new and emerging academic programming beginning in Fall 2016 that lead sto enrollment growth > to Academic Affairs -- Design process for Provost evaluation > to Faculty Affairs -- Considering merging committees > to Rules Committee -- Motion to adjourn at 3:50 -- Call to Order again at 4:30 pm -- (Committee reports): Rules: Nominations / Carolyn Shaw -- (New business): a. NCAA Faculty representative update / Julie Scherz, Daron Boatright, and Gretchen Torline -- b. Tobacco Free Campus Update / Greg Meissen