Faculty Senate. Agenda and minutes of the meeting of January 22, 2018. -- Faculty Senate Meetings, 2017-2018, v.31

Agenda: (Informal statements and proposals) -- (President's report) : KBOR Update (meeting scheduled for 1/17) -- Legislative Update 1 and Update 2 / Zach Gearhart -- New Tuition Assistance policy to be sent to KBOR for approval -- Non-tenure track promotion: materials due to depts by March 2; primary dossier available on Academic Affairs webpage -- (Committee reports): Recommendation from General Education Committee -- (New business): Senate representatives on Provost Search Committee -- Strategic Planning Committee update / Cindy Claycomb -- Diversity Council update / Marche Fleming Randle -- Fairmount neighborhood survey results / Mark Glaser

Attachments: Legislative update 1 / WSU Government Relations -- Legislative update 2 / WSU Government Relations -- Proposed changes to the Employee and Spouse / Dependent Tuition Assistance Program -- Non-tenure Track Forms / Office of Academic Affairs -- General Education Committee Recommendation for General Education Program Review -- Strategic Planning Committee Update / Cindy Claycomb -- Fairmount Neighborhood: Survey Research Results / Mark A. Glaser

Minutes: Summary of action: Voted to move forward with the review of the General Education program -- Selected Aleks Sternfeld-Dunn and Geri Markova as faculty representatives on the president’s provost search committee -- (Informal statements and proposals): Question concerning regarding revisions to the policy on teaching evaluations that were passed at end of last year -- (Senate President's report): KBOR Update -- Legislative Update 1 and Update 2 / Zach Gearhart -- Disability services installed video cameras in their testing rooms -- New Tuition Assistance policy to be sent to KBOR for approval -- Non-tenure track promotion: materials due to depts. by March 2 -- New web page for Faculty Senate Ombudsperson -- Reminder about president’s service award nominations -- (Committee reports): Rules Committee: Bylaws changes and recommendations -- General Education Committee -- (New business): Senate representatives on Provost search committee -- Strategic Planning Committee update / Cindy Claycomb -- Diversity Council update / Marche Fleming Randle -- Office of Community Engagement and Opportunity / Daryl Carrington and Mark Glaser -- Fairmount neighborhood survey results / Mark Glaser