March 8, 2022

MEETING INFORMATION

Date

Tuesday, March 8, 2022

Time

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

Location

Zoom

Zoom link

Agenda

Meeting Agenda (DOCX

Draft Minutes

Draft Minutes for February 22, 2022 (DOCX)

MATERIALS

Institutional Reports

  • 4.1 Faculty Senate President’s Report (PDF) (Elisa Maroney)
  • 4.2 University President’s Report (PDF) (Jay Kenton)
  • 4.3 Provost’s Report (PDF) (Rob Winningham)
  • 4.4 Interinstitutional Faculty Senate (IFS Report) (AGB Governance Review) (Cheryl Beaver, Emily Plec)
  • 4.5 Faculty Senate Nominations Committee Report (Leigh Graziano)

Old Business

  • 2022-5 P14902 Criminal Justice Minor (Vivian Aseye Djokotoe)
  • 2022-6 P14904 Minor in Cybercrime Investigation and Enforcement (Omar Melchor-Ayala)
  • 2022-7 P15051 American Sign Language Concentration (Elisa Maroney)
  • 2022-8 P15059 Spanish Language Concentration (Elisa Maroney)
  • 2022-9 P15060 English Language Concentration (Elisa Maroney)
  • 2022-10 P14763 Special Education Concentration (Shari Hopkins)
  • 2022-11 P14944 Geographic Information Systems Concentration [Data Analytics] (Breeann Flesch)
  • 2022-12 P14965 General Data Analytics Concentration (Breeann Flesch)
  • 2022-13 P14963 Geographic Information Systems Concentration [Information Systems] (Tad Shannon)
  • 2022-14 P15057 Accounting (Bojan Ilievski)
  • 2022-15 P14911 Occupational Therapy Doctorate (Major) (Hillary Fouts)
  • 2022-16 P14527 Ed. D. Interpreting Studies: Teaching & Reflective Practice (Major) (Infographic) (Response to questions) (Amanda Smith)
  • 2022-17 Resolution for Search Advocates in Faculty Searches (Leanne Merrill, Alicia Ibaraki, Leigh Graziano)
  • 2022-18 P14907 Certificate in Computational Linguistics (Rob Troyer)

New Business

  • 2022-19 Resolution for College Restructure Taskforce (Summary) (Keven Malkewitz)

Discussion

  • TBA

Informational Presentations

  • WOU Hispanic Serving Institution Summit (Megan Patton-Lopez, Doris Cancel-Tirado) 

Announcements

  • Hyflex Conversation, March 11 from 2-3:00 p.m. If you are interested, please contact me for the Zoom link.
  • Three Executive Director of Human Resources finalists to campus on March 14, 15, and 16, 1-1:45 in the Columbia Room, WUC.
  • Save the Date: WOU Hispanic Serving Institution Summit, April 1
  • Two remaining finalists for the new position of Executive Director, DiversityEquity and Inclusion at WOU. The presentations may be viewed via zoom webinar or in person in RWEC 101 at 10am. ASL interpreters will be provided.

    March 8- Christina Fernandez Morrow

    Link: https://wou-edu.zoom.us/j/83837844181?pwd=VjNpY3pTNjZqM1Y4cGw0d1M1LzVGUT09

    March 9- Dominque Vargas

    Link: https://wou-edu.zoom.us/j/81800049530?pwd=RlpFcE1WMVl0c2FNcFRydDZHWFhMZz09