2017-09-25 Faculty Senate meeting

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2017-09-25
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Faculty Senate
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Faculty Senate. Agenda and minutes of the meeting of September 25, 2017. -- Faculty Senate Meetings, 2017-2018, v.31

Abstract
Table of Content
Agenda: (Informal statements and proposals) -- (Q and A with President Bardo) -- (Senate President's report): Service Standards update -- Accessibility survey sent out 9/13 -- Shocker Start > MyWSU Fac/Staff -- Association of Governing Boards of Colleges and Universities -- > Report on Freedom of Speech on Campus -- Revisions to the Chairs policy (2.15) are being discussed by Executive Committee -- 8.09 Military leave policy authorization form -- KBOR update -- (Committee reports): Rules / Betty Smith-Cambpell -- (New business): Vote on Rules recommendation V.2.d (# of nominees) -- HR Policy updates - Summary sheet: internal dispute resolution (UP/USS only), investigative leave, and separation policy / Judy Espinoza -- Policy updates: Chapters 4 and 5 - Summary sheet / Jane Link
Attachments: Freedom of Speech on Campus / AGB guidelines (excerpt) -- Student military leave of absence (MLOA) Authorization Form -- Re Senate Rule V.2.d / Rules Committee -- HR Policy updates - Summary Sheet: Policy draft: 3.XX Investigative Leave; Policy draft: 3.XX / Internal Dispute Resolution Process; Policy draft: 3XX Separation of Employment -- Policy draft: 4.01 / Faculty Appointment -- Policy draft: 4.02 / Eligibility of Adjunct Faculty for Employer-Provided Health Insurance -- Policy draft: 4.03 / Faculty Sabbatical Leave -- Policy draft: 4.04 / Resolution of Internal Disputes for Faculty -- Policy draft: 4.05 / Professional Development -- Policy draft: 4.06 / Statements on the Professional Rights and Responsibilities of Faculty -- Policy draft: 4.07 / Consultant Services to Other State Agencies -- Policy draft: 4.08 / Commencement Policy -- Policy draft: 4.09 / Faculty Personnel Records -- Policy draft: 4.10 / Graduate Faculty Membership -- Policy draft: 4.11 / Post-Tenure Review for Faculty -- Policy draft: 4.12 / Tenure Policy -- Policy draft: 4.13 / Probationary Period -- Policy draft: 4.14 / Non-Tenure and Promotion -- Guidelines and Criteria (note final -- under development) -- Policy draft: 4.15 / Tenure and Promotion -- Guidelines and Criteria -- Policy draft: 4.16 / Tenure, Promotion, Professor Incentive Review and Post-Tenure Review Calendar -- Policy draft: 4.17 / Tenure and Promotion -- Outline of Process of Review -- Policy draft: 4.19 / Tenure and Promotion Committee -- Policy draft: 4.20 / Substance Abuse -- Policy draft: 4.21 / Procedures for Departing Faculty -- Policy draft: 4.22 / Faculty Evaluation -- Policy draft: 4.23 / Performance Related Dismissal -- Policy draft: 4.24 / Financial Exigency
Minutes: Summary of action: Voted and approved recommendation from rules committee to change rules regarding the number of candidates on a ballot during senate elections -- Voted and approved nominations for Planning and Budget and Scholarship Committees -- (Informal statements and proposals): Reminder to members that voting was still open regarding the change to Graduate Faculty Bylaws / Dean Livesay -- (Question and answer period with President Bardo): Opening statements -- KBOR meeting and badges -- Unknown status of enrollment numbers -- Retention still a challenge -- SGA -- YMCA -- Buildings on innovation campus -- Flats -- Centers and institutes -- (Senate President's report): Service Standards update -- Accessibility survey sent out 9/13 -- Shocker Start > MyWSU Fac/Staff -- Association of Governing Boards of College and Universities > Report on Freedom of Speech on Campus -- Revisions to the Chairs policy (2.15) are being discussed by Executive Committee -- 8.09 Military leave policy -- KBOR update (9/20) -- (Committee reports): Rules: Nominations and appointments / Betty Smith-Campbell -- (New business): Vote on Rules recommendation V.2.d -- HR Policy updates - Summary sheet and comments: internal dispute resolution (UP/USS only) - doesn’t affect faculty; Investigative leave - new procedure; Separation policy - new policy / Judy Espinoza -- Policy updates: Chapters 4 and 5 / Jane Link
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