2011 – 2012
President: Gavin Keulks, English

22 May 2012 Agenda

a: Minutes: 8 May 2012 Meeting

b. Proposal: Changes to Faculty Senate By-laws | PDF (clean) | Word Doc (track changes)

c. Proposal: Changes to Governance Charter | PDF (clean) | Word Doc (track changes)

d. Presentation: University Diversity Committee Action Plan, Malissa Larson

e. Presentation: Joint Committee on Faculty Evaluation, Cat McGrew

f. Election of Officers, Katherine Schmidt, Nominating Committee chair

8 May 2012 Agenda

a: Minutes: 24 April 2012 Meeting

b. Proposal: Shift to 4-Credit Classes, Art Department

c. Proposal: Changes to Faculty Senate By-laws | PDF (clean) | Word Doc (track changes)

d. Proposal: Changes to Governance Charter | PDF (clean) | Word Doc (track changes)

e. Presentation: WOU Achievement Compact, Provost Kent Neely

24 April 2012 Agenda

a: Minutes: 10 April 2012 Meeting

b. Proposal: Eiken Proficiency Examination for International Students | Comparison Document

c. Proposal: Shift to 4-Credit Classes, Art Department

10 April 2012 Agenda

a: Minutes: 13 March 2012 Meeting
b. Presentation: Campus Compacts, Provost Kent Neely

c. OUS Campus Compacts: WOU, EOU, OIT, OSU, PSU, SOU, UO

13 March 2012 Agenda

a: Minutes: 28 February 2012 Meeting

b. Proposal: New Environmental Chemistry Minor (catalog copy) and Option in Major | Rationale

c. Proposal: Religious Studies Transfer Policy for LACC Courses
d. Proposal: Eiken Proficiency Examination for International Students | Comparison Document
e. Proposal: LACC Policy Change, Literature Requirement

f. Proposal: New Course, COM 328, Law & Popular Culture

g. Proposal: New Course, CJ 433/533, Criminal Justice & Pop Culture

h. Proposal: New Course, PSY 461/561, Psychopharmacology

i. Proposal: New Course, ANTH 455, Evolution of the Human Diet (note amended title)

j. Presentation: Tommy Love, Director of Annual Giving and Alumni Relations

28 February 2012 Agenda

a: Minutes: 14 February 2012 Meeting
b: Proposal: Changes to American Sign Language Program

c. Proposal: New Environmental Chemistry Minor (catalog copy) and Option in Major | Rationale

d. Proposal: Changes to Sport Management Minor

e. Proposal: New Forensic Anthropology Minor | Catalog Copy

f. Proposal: New Course, ANTH 455, Human Nutrition in Evolutionary Perspective

g. Proposal: Religious Studies Transfer Policy for LACC Courses
h. Proposal: Eiken Proficiency Examination for International Students
i. Proposal: LACC Policy Change, Literature Requirement
j. Proposal: New Course, COM 328, Law & Popular Culture

k. Proposal: New Course, PSY 461/561, Psychopharmacology

l. Proposal: New Course, CJ 433/533, Criminal Justice & Pop Culture

m. Presentation: Peter Callero, PEBB Benefits & SB242 Health/Welfare Review Committee

14 February 2012 Agenda

a: Minutes: 24 January 2012 Meeting
b: Proposal: CSE 623, Teaching ELL through Technology

c. Proposal: BM/MM Contemporary Music/Popular Music Tracks | Differences (file missing) | Complete (file missing)

d. Proposal: BM/MM Contemporary Music/Jazz Tracks (see documents above)

e. Proposal: International Visiting Scholar Form Revision | Current Form

f. Proposal: New Forensic Anthropology Minor | Catalog Copy
g. Proposal: New Environmental Chemistry Minor (catalog copy) and Option in Major | Rationale
h. Proposal: Changes to Sport Management Minor
i. Proposal: Changes to American Sign Language Program :

j. Presentation: Strategic Priorities and Options Committee Update

24 January 2012 Agenda (10 January meeting cancelled)

a: Minutes: 22 November 2011 Meeting
b: Proposal: Graduate Studies Committee Restructuring

c. Proposal: CSE 623, Teaching ELL through Technology

d. Proposal: BM/MM Contemporary Music/Popular Music Tracks | Differences | Complete

e. Proposal: BM/MM Contemporary Music/Jazz Tracks (see documents above)

f. Proposal: International Visiting Scholar Form Revision | Current Form

g: Presentation: Joint Committee on Faculty Evaluation

h. Presentation: Jensen Arctic Museum

22 November 2011 Agenda

a: Minutes: 8 November 2011 Meeting
b: Proposal: Exercise Science Program Change/Internship and Exercise Science Major

c. Proposal: Graduate Studies Committee Restructuring

d: Presentation: Diversity Statement (draft)

e. Presentation: Focus on Leadership Committee

8 November 2011 Agenda (25 October meeting cancelled)

a: Minutes: 11 October 2011 Meeting
b: Proposal: Exercise Science Program Change/Internship and Exercise Science Major

c: Presentation: Service Learning and Career Development

11 October 2011 Agenda

a: Minutes: 12 July 2011 Meeting
b: Presentation: Abby’s House Center for Women & Families

c: Powerpoint: Strategic Priorities and Options Committee

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