MEETING INFORMATION
Date
Tuesday, March 11, 2025
Time
3:15 – 5:15 p.m.
Business 3:30 – 5 p.m.
This meeting of the Faculty Senate will be held in the Columbia Room in the Werner University Center with alternate Zoom attendance.
Zoom link:
https://zoom.us/j/8766137254?pwd=ZS83UlpaVkJRMVM5K0VncENRb1M0Zz09
Agenda
Draft Minutes
Draft Minutes for February 25, 2025 (DOCX) (PDF)
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AGENDA MATERIALS
Institutional Reports
- Faculty Senate President’s Report (Steve Scheck)
- University President’s Report (Jesse Peters)
- Provost’s Report (Jose Coll)
- ASWOU/Student Senate Report (TBD)
- Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada)
Consideration of Old Business – Discussion items
1. Updates on roll-out of submission/review process for modifications to current academic catalog (program actions limited to WOU campus review)
2. Update on reactivation of Academic Sustainability Committee; What level of committee status should the ASC be assigned? Members of the committee.
New Business — ongoing discussion items
1. Upcoming FS executive position elections
2. Consideration of altering the composition of the Executive Committee (a bylaws issue)
Informational Presentations
7.1. Dean Chelle Batchelor will update FS on work of the Undergraduate Course Modalities Working Group. Report.
7.2 Associate Provost Judy Sylva will update FS on the upcoming NWCCU visit in April. Feb 25, 2025 ad hoc report submitted to NWCCU.
LAS College Dean’s Search Finalist On-Campus Interviews (all in RWEC 101):
Wed., March 12: 1:30 – 3:00 PM Tena Helton;
Thu., March 13: 1:30 – 3:00 PM Randi Storch;
Fri., March 14: 1:30 – 3:00 PM Barry Laga;
Thu., March 20: 1:30 – 3:00 PM Orlando Perez
Open Discussion-Call for Future Business
1. Call for future business items
2. Closing discussion items from the floor
