2019-04-22 Faculty Senate meeting

Citation

Faculty Senate. Agenda and minutes of the meeting of April 22, 2019. -- Faculty Senate Meetings, 2018-2019, v.32

Abstract
Table of Content
Agenda: (Informal Statements and Proposals) -- (President’s Report): KBOR update -- Final Senate Meeting -- University Faculty Awards (Committee Reports): Rules / Jeff Jarman -- Faculty Senate Accessibility Committee / Nils Hakansson and Ginger Williams -- (Old Business) -- (New Business): Provost Muma and Jamie Olmstead -- SPTE Review Committee / Bayram Yildirim -- Carolyn Shaw -- (Ad Hoc/Taskforce updates): Betty-Smith Campbell) -- Final Senate Meeting -- Save the Date
Minutes: (Informal Statements and Proposals) -- (President’s Report): KBOR update -- Final Senate Meeting date -- General faculty meeting -- University Faculty Awards -- Gina Crabtree -- Student’s preferred name -- (Committee Reports): Rules / Jeff Jarman -- 1st reading of policy recommendations to change Senate Rules -- 2nd reading of policy recommendations to change Senate Constitution -- Faculty Senate Accessibility Committee / Nils Hakansson and Ginger Williams -- Open Education Resources Recommendations -- (Old Business) -- (New Business): Provost Muma and Jamie Olmstead -- Budget update -- Compensation Report for Senate -- SPTE Review Committee / Bayram Yildirim -- IDEA Update -- Carolyn Shaw -- WSU Sustainability working group -- (Ad Hoc/Taskforce updates): Betty Smith-Campbell -- Brief update -- Gen. ED Revision -- Chairperson Policy -- Faculty Workload -- (As May Arise): Gery Markova -- Election update
Attachments: 1. Constitution of the Faculty Senate -- 2. Draft of Recommendations to Faculty Senate on Open Educational Resources -- 3. Recommended Rules Changes to Faculty Senate Committees -- 4. Recommendations to Faculty Rules Bylaws -- 5. Rules of the Faculty Senate Parts 1-6 -- 6. Rules of the Faculty Senate Part 7 -- 7. Rules Committee Recommended Senate Bylaw Changes -- 8. Program Usage and Cost for SPTE/IDEA Instructional Evaluation Platforms -- 9. Tenure Track Faculty Salary Review
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