Faculty Senate Agenda
Monday, September 11, 2017 3:30 鈥� 5:00 CH 126
I. Call to Order
Introduction of the New Faculty / Brief Reception
II. Informal Statements and Proposals
III. Approval of the Minutes
Meeting May 8, 2017
Election meeting of the 2017 鈥� 18 Senate May 8, 2017
IV. President's Announcements / Report
鈥� Content / Structure of Senate webpage
鈥� I
鈥� (community service)
鈥� (on WSU dashboard)
鈥� New instructional videos in Bb shells
鈥� Accelerated Degree progam (Hanover report)
鈥� New Fee Structure
鈥� Town Hall Meeting - Sept 12 @ 11:00 RSC 262 - Grad Fac by-laws
鈥� Focus Groups on Student focused university standards (Sept 12, 13, 14 - multiple times)
鈥� Ad Hoc and Other committees
鈥� Academic Honesty
鈥� Faculty Compensation Review
鈥� SPTE Review/ Redesign
鈥� Text book selection policy - additional members needed
鈥� HR committee on Timekeeping and Attendance
鈥� Accessibility committee
鈥� Strategic Planning Implementation committee - Faculty Senate rep needed
V. Committee Reports
A. Rules Committee - Betty Smiith-Campbell, Chair
鈥� Confirm new senators:
Thalia Jeffres (Nat Sciences)
Jibo He (Social Sciences)
VI. Old Business
VII. New Business
鈥� Homeland Security Program (full version with endorsements)
Summary version
VIII. Visitors
鈥� John Jones - Director of Media Resource Center - Accessiblity
IX. As May Arise
X. Adjournment
Questions or Concerns -- submit to the Faculty Senate President