February 28, 2023

MEETING INFORMATION

Date

Tuesday, February 28, 2023

Time

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

This meeting will be held in the COLUMBIA Room of the Werner University Center 

Also available by Zoom

https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09

Agenda

Meeting Agenda (DOCX) (PDF)

Draft Minutes

Draft Minutes for Feb 14, 2023 (DOCX) (PDF)

 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 (PDF) (Cheryl Beaver/Emily Plec)            Bridge Funding    WA community college degrees    

Old Business

         No old business. 

New Business

 2022/2023-33    P15307   ASL Studies: Intermediate certificates              Deaf Studies and Professional Studies: ASL Studies

2022/2023-34    P15735   Business Concentration Computer Science

2022/2023-35    P15736  Politics and Governance Concentration Computer Science

2022/2023-36    Merged Senate Bylaws and Charter draft (Gavin Keulks) 

Informational Presentations

NWCCU site visit update (Sue Monahan, Accreditation Liaison Officer) 

Announcements

 1. SafeZone announcement about GSA Day, March 17th (Earlene Camarillo)

      https://dev.wou.edu/wp/safezone/calender/gsa-day/

      GSA Day Poster     GSA Day Keynote Poster

 2. Recommendation from the International Education & Services Committee 

 3. Update by Academic Sustainability Committee (Steve Taylor)

Supplemental documents

Chronicle of Higher Education Feb 2023 article on public regionals vs. public flagships.

College Restructure Taskforce Final Report December 14, 2022