MEETING INFORMATION

Date

Tuesday, February 25, 2025

Time

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

Due to a simultaneous meeting of the WOU Board of Trustees, this meeting of the Faculty Senate will be held in Zoom-only format.

Zoom link:

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

Agenda

Meeting Agenda (DOCX) (PDF)

Draft Minutes

Draft Minutes for February 11, 2025 (DOCX) (PDF)

“If you would like to request disability-related accommodation(s) to participate in a WOU activity or event, please complete the online request form at least three (3) business days in advance. If you have questions, contact Disability Access Services (DAS) at 503-838-8250 or das@wou.edu. QR Code to online request form:

AGENDA MATERIALS

Institutional Reports

Faculty Senate President’s Report (Steve Scheck)
University President’s Report* (Jesse Peters)
Provost’s Report* (Jose Coll)
Interinstitutional Faculty Senate Report (Tad Shannon, Ricardo Pelegrin Taboada)
*See WOU Board of Trustees Feb 25-26, 2025 docket for reports.

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. Follow-up discussion on Provost Coll’s recent Instructional Faculty Directive.

Discussion about configuration, scope of work, types of data necessary for a reactivated Faculty Senate Academic Sustainability Committee to serve in an advisory capacity to the Provost.

Most recent “charter” of previous Academic Sustainability Committee.

Provost’s 2-10-2025 memo on Academic Affairs budget pause update.

New Business — ongoing discussion items

1. TBA

Informational Presentations