2018-09-24 Faculty Senate meeting
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Faculty Senate. Agenda and minutes of the meeting of September 24, 2018. -- Faculty Senate Meetings, 2018-2019, v.32
Table of contents
Agenda: (Informal Statements and Proposals) -- (President’s Report) -- (Committee Reports): Rules / Jeff Jarman -- KBOR Faculty Reward/Workload -- Future meeting: Academic Affairs Provost R. Muma -- Academic Integrity -- Planned informational meetings -- Ad Hoc Committee -- Deliberation topic Diversity: Possible Ad Hoc Committee formation?
Minutes: Summary of action -- Voted to approve nominations for President’s Innovation Advisory Council -- Voted to accepted Brandon Buerg’s nomination as the replacement for Ray Myose -- (Informal Statements and Proposals): Babnich -- length of T&P document -- (President’s Report): Invitation to “Sip and See” WSU open house at Braeburn Square -- KBOR is requesting updated consensual relationships policy -- Board of trustee’s meeting -- WSIA meeting -- Future strategic planning discussion -- Rules / Jeff Jarman -- Tamtam will be senate representative on search committee for Facilities Manager -- Interdisciplinary program award review committee -- Ad hoc chair policy committee -- Faculty workload committee -- President’s innovation advisory council -- One resignation and one retirement from the Senate -- (Old Business): KBOR Faculty Reward/Workload -- Future meeting on October 8 -- Academic Integrity -- Planned informational meetings -- (New Business): Ad Hoc Diversity Committee -- Deliberation topic Diversity: Possible Ad Hoc Committee formation? -- Issues related to diversity