MEETING INFORMATION
Date
Tuesday, February 14, 2023
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
This meeting will be held in the WILLAMETTE Room of the Werner University Center
The WOU Board of Trustees are meeting in the Columbia Room.
Also available by Zoom
https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09
Agenda
Meeting Agenda (DOCX) (PDF))
Draft Minutes
AGENDA MATERIALS
Institutional Reports
- Faculty Senate President’s Report (PDF) (Steve Scheck)
- University President’s Report (PDF) (Jesse Peters)
- Provost’s Report (PDF) (Rob Winningham, unable to attend)
- Interinstitutional Faculty Senate (no report) (Cheryl Beaver/Emily Plec)
Old Business
2022/2023-28 P15289 ASL Studies: Survival Certificate (withdrawn)
2022/2023-29 P15423 MSED Stem Leadership and ESOL (withdrawn)
2022/2023-30 P15482 MSED Literacy Leadership in Bilingual Settings (withdrawn)
2022/2023-31 P15431 Healthcare Administration Certificate
2022/2023-32 Faculty Senate Charter (current) (proposed mark-up)
New Business
No new business
Informational Presentations
1. 2023 Academic Excellence Showcase (Xiaopeng Gong)
2. Recommendation from the International Education & Services Committee
Announcements
Chronicle of Higher Education Feb 2023 article on public regionals vs. public flagships.
College Restructure Taskforce Final Report December 14, 2022
