Faculty Senate. Agenda and minutes of the meeting of February 12, 2018. -- Faculty Senate Meetings, 2017-2018, v.31

Agenda: (Informal statements and proposals) -- (President's report): Town Hall for LAS Dean’s search, February 22 -- Joint Senate meeting, March 7: non-salary incentives survey (for US, UP, and Faculty) -- Revised teaching evaluation policy update -- SEM update on transfer students -- We are Shocker PROUD -- Upcoming business: FYS, Academic Honesty, 3+3 discussion -- (Guest): Foundation Annual Report / Elizabeth King -- (Committee reports): Recommendation for SGA Election Commissioner -- Rules Committee -- Library Committee -- Faculty Compensation Committee update -- SPTE Ad Hoc Committee recommendations -- (New business): OneStop Update / Lisa Hansen -- (As may arise)

Attachments: SEM Check-In Transfer students / Dr. Bardo's January 2018 Newsletter (excerpt) -- We are Shocker PROUD leaflet -- Annual report / WSU Foundation, Elizabeth King, President & CEO -- 2018 University Libraries Survey / Faculty Senate Library Committee -- OneStop Student Services Overview / Kusa Hansen, Director

Minutes: Summary of action: A motion was passed regarding rules committee proposal -- (Informal statements and proposals): Concerns regarding Non salary incentives raised -- Questions raised about Tony Vizzini -- (Guest): WSU Foundation Annual Report presented by Elizabeth King: History and function of the Foundation -- Shock the World campaign -- Illustrations of impact -- PowerPoint slides distributed; question and answer period followed presentation -- (Senate President's report): Town Hall for LAS Dean’s search to be held February 22 -- Joint Senate meeting Wednesday, March 7: Agenda will include “service standards” and possibly an update on the Innovation Campus -- Non-salary incentives survey (for US, UP, and Faculty) -- Revised teaching evaluation policy update -- SEM update on transfer students -- We are Shocker PROUD -- Upcoming business: FYS recommendation, Academic Honesty, 3+3 discussion -- (Committee reports): Recommendation for SGA Election Commissioner: Jeff Jarman will serve -- Rules Committee: Will withdraw motion to recommend changes to policies and procedures relevant to University Faculty -- Will review Senate Rules and constitution every three years and recommend changes -- Will update rules and constitution to reflect changes passed by the Senate as appropriate -- Library Committee: Faculty survey -- Faculty Compensation Committee update: Working on costing analysis based on 5 year plan with several scenarios -- SPTE Ad Hoc Committee recommendations: Create an online version of existing SPTE to be used for F2F classes -- Discussed additional measures to improve response rates to online surveys such as daily automated reminders -- (New business): OneStop update / Lisa Hansen -- (As may arise): Wonder School questions