MEETING INFORMATION
Date
Tuesday, November 14, 2023
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
Due to the simultaneous meeting of the WOU Board of Trustees, this meeting will be held in Zoom format only
Zoom link:
https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09
Agenda
Draft Minutes
Draft Minutes for October 24, 2023 (DOCX) (PDF)
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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) — extended discussion time allocated
- Interinstitutional Faculty Senate (No report) (Cheryl Beaver/Emily Plec)
Old Business
No old business
New Business
Call for nominations to fill a vacancy on the FS Executive Committee for the remainder of the 23-24 AY
Informational Presentations
Cybersecurity (Michael Ellis)
New Substantive Change requirements from NWCCU (Judy Sylva)
Process for introducing old business for pre-motion discussion (Stewart Baker)
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
English