October 24, 2023

MEETING INFORMATION

Date

Tuesday, October 10, 2023

Time

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

This meeting 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 October 10, 2023 (DOCX) (PDF)

 

If you require an accommodation to participate in a WOU event or activity, please notify the Office of Disability Services at least 72 hours in advance: 503-838-8250 or ods@wou.edu. To request interpreting, TypeWell transcribing, or captioning services, click here.

 

 

AGENDA MATERIALS

Institutional Reports

  • Faculty Senate President’s Report (PDF) (Steve Scheck)
  • University President’s Report (PDF) (Jesse Peters)
  • Provost’s Report (PDF) (Jose Coll)
  • Interinstitutional Faculty Senate (PDF)  (Cheryl Beaver/Emily Plec)      

Old Business 

2022/2023-38  P15475   Masters of Business Administration Slide deck

June 2023 draft of Emerit Policy — to be continued in fall 2023 (Executive Committee)

2023/2024-01 P15120  BS in Sport Management, Media & Analytics (Zenon Zygmont)

                P15832 Analytics Focus

                P15833 Media Focus

                P15834 Business Focus

New Business 

    No new business

Informational Presentations

 

Open Discussion 

  •   Closing discussion items from the floor
  •   Call for future business items

Announcements 

   Call for faculty to fill positions on the:

      1. University Technology Advisory Committee

      2. International Education Committee

      3. University Diversity & Inclusion Advisory Committee

      4. Program for Undergraduate Research Experiences

      5. University Budget Advisory Committee

      If interested, email Steve Scheck 

 

Supplemental documents

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

College Restructure Taskforce Final Report December 14, 2022

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