February 8, 2022

MEETING INFORMATION

Date

Tuesday, February 8, 2022

Time

3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.

Location

Zoom

Agenda

Meeting Agenda (DOCX) (PDF)

Draft Minutes

Draft Minutes for January 25, 2022 (DOCX)

MATERIALS

Institutional Reports

  • 4.1 Faculty Senate President’s Report (PDF) (Report to Board) (Elisa Maroney)
  • 4.1.1 Link to provisional rules of order
  • 4.2 University President’s Report (PDF) (Jay Kenton)
  • 4.3 Provost’s Report (PDF) (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate No Report (Cheryl Beaver, Emily Plec)

Old Business

  • 5.1 2022-1 New Concentration: Social Work (P14479) (Evan Shenkin)
  • 5.2 2022-2 New Concentration: Social Justice (P14481) (Evan Shenkin)
  • 5.3 2022-3 New Concentration: Early Intervention, Early Childhood Special Education (EIECSE) (P14797) (Andrea Emerson)
  • 5.4 2022-4 New Minor: Exercise Science (P14617) (Jeff Armstrong

New Business

  • None.

Discussion

  • Combating Structural Racism (Statement) (Elisa Maroney)

Informational Presentations

  • None.

Announcements

    1. The Freedom Center Black History Month display, WUC Lobby
    2. ACE Learner Success Symposium, February 10, 2:00-5:00, Zoom link
    3. Coffee chat with the WOU Board of Trustees, February 16, 9:00-10:00 a.m., WUC Ochoco Room.
    4. WOU Board of Trustees meeting, February 16, 10:00-3:00, WUC Columbia Room.
    5. Renée Watson, award winning author of books for children and youth, February 25, 5:30-6:30 p.m., WUC Pacific Room
    6. City of Monmouth Black History Celebration Closing Ceremony, February 26, 4-5:30 p.m., WUC Pacific Room.
    7. Hyflex Conversation, March 11 from 2-3:00 p.m. If you are interested, please contact me for the Zoom link.
    8. Save the Date: WOU Hispanic Serving Institution Summit, April 1