MEETING INFORMATION
Date
Tuesday, November 8, 2022
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
This is an in-person meeting — Willamette Rm of the Werner University Center
Also observable by Zoom
https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09
Agenda
Draft Minutes
Draft Minutes for Oct 25, 2022 (DOX)
MATERIALS
Institutional Reports
- 4.1 Faculty Senate President’s Report (PDF) (Steve Scheck)
- 4.2 University President’s Report (PDF) (Jesse Peters)
- 4.3 Provost’s Report ( ) (Rob Winningham, unable to attend)
- 4.4 Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)
Old Business
Policy changes by the Graduate Studies Committee (Amanda Smith)
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- 2022/2023-03 Graduate Policies for Update
- 2022/2023-04 Minimum Registration final
- 2022/2023-05 Professional Conduct
- 2022/2023-06 Graduate Regulation Edits
- 2022/2023-07 Doctoral General Requirements
- 2022/2023-08 Graduate Faculty
- 2022/2023-09 Policies Governing Master’s Degrees
- 2022/2023-10 Policies Governing Graduate Certificates
- 2022/2023-11 Petition Policy
New major/minor: Ethnic Studies, including new courses (Mary Pettenger)
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- 2022/2023-12 P15219 Ethnic Studies (Major – BA)
- 2022/2023-13 P15220 Chicanx/Latinx Studies and Latin American Studies (Concentration)
- 2022/2023-14 P15221 African American and African Studies Concentration
- 2022/2023-15 P15222 Global Ethnicities Studies Concentration
- 2022/2023-16 P15223 Indigenous Studies Concentration
- 2022/2023-17 P15225 Ethnic Studies minor
Recommendation from Faculty Senate Executive Committee
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2022/2023-18 Move to decommission the Academic Technology and Resources Committee (ATRC)
New Business Discussion
No new Business
Informational Presentations
- Update on Academic Sustainability Committee (Co-Chair Steve Taylor)
- Open conversation with President Peters about budget planning.
Announcements
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Senate will pick up discussion on informational drafts from last spring’s June 14 meeting for Senate By-Laws and Emerit Policy
- Also soliciting volunteers for updating the Final Exam calendar