2015 – 2016
President: Laurie Burton, Mathematics

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24 May 2016 Agenda

3     24 May 2016 Minutes

4.1   WOU Governing Board Faculty Representative, letter to Board chair

4.3  Provost report 05.24.16

5.2 Board Process Timeline

8.1. 2015-2016 Academic Infrastructure Committee funding results

8.2 Update on changes to Interdisciplinary Studies

7.1 Computer Science program changes and associated coursework (P3819, P3862P3863)

7.2 Information Systems program changes and associated coursework (P3841, P3842, P3843)

7.3 Passport Learning Outcomes Planning Sheet, PowerPoint, WOU PASSPORT BLOCK Draft

10 May 2016 Agenda

3     10 May 2016 Minutes

4.3   Provost report 05.10.16

8.1   Supporting First-Generation, Low-Income Students through Graduation: Observations from the Student Enrichment Program

26 April 2016 Agenda

3      26 April 2016 Minutes

4.1   WOU Governing Board Faculty Representative Election Process

4.1   FS Board Report 04.27.16

4.1   Importance of the University Identity

4.3  Provost report 04.26.16

7.1  Healthy Workplace language

7.2  Academic Major Requirements Change

7.3  Bylaws update

8.1  Academic Advising and Learning Center Update (powerpoint)

8.2  Retention Data Report (data)

12 April 2016 Agenda

3    12 April 2016 Minutes

4.1   WOU Governing Board Faculty Representative Election Process

4.1.1  General Education ULOs, Assessment Facilitation Steering Committee

4.3  Provost report 04.12.16

6.1. Division of Business and Economics Tenure Track Faculty Staffing Levels (updated request) (request language)

7.1 Board of Trustees Report and Discussion

7.2  Concentrations, Catalog Language Update

8 March 2016 Agenda

3    08 March 2016 Minutes

4.3  Provost report 03.08.16

7.1 AIC report

7.2 Required Minors at WOU

7.3. Fostering Collegiate Success

23 February 2016 Agenda

3    23 February 2016 Minutes

4.2  Winter 2016 Enrollment Data

4.3  Provost report 02.23.16

6.1. Quantitative Literacy Designation (powerpoint)

6.2. Curricular item: Reading Specialist Graduate Certificate

6.3. Curricular item: ESOL Certificate

6.4. Curricular item: Dual Language/Bilingual Education Certificate

6.5. Curricular item: Undergraduate Teacher Preparation

6.6. Curricular item: Early Childhood Studies (major) and Early Childhood Only (teaching authorization)

6.7. Curricular item: Education Studies Major (Non-licensure)

9 February 2016 Agenda

3    09 February 2016 Minutes

4.1 FS Board Report 01.27.16

4.3  Provost report 02.09.16

ALWG Proposed Standards

Ben Cannon ALWG Standards Presentation – Jan 28 2016

7.1 Safe Zone Ally Training

26 January 2016  – no meeting

12 January 2016 Agenda

3. 12 January 2016 Minutes

4.1 MLK celebration week website Thelma Hale, MLK committee

4.2 President report 01.12.16

4.3 Provost report 01.12.16

7.1. Academic Works (video) (powerpoint)
Kara Westervelt Parker, Assistant Director Financial Aid

7.2. Print Shop Services for Faculty
Leta Howell, Print Production Coordinator

December 8, 2015 Agenda

3. 8 December 2015 Minutes

4.3 Provost Report 12.08.15

6.1.    Curricular item:  Elementary Mathematics Instructional Leader Graduate Certificate and MSED-Elementary Mathematics Instructional Leader
Rachel Harrington, Teacher Education, Cheryl Beaver and Laurie Burton, Mathematics

6.2.    Ratification of housekeeping changes to the IFS Constitution
Thaddeus Shannon, IFS senator

7.1.    An Introduction to the Data Warehouse
Bill Kernan, Director University Computing Services

24 November 24 2015 Agenda

3. 24 November 2015 Minutes

4.3 Provost Report 11.24.15

4.4. Mark Girod, Dean College of Education (special accreditation report)

6.1 Curricular item: Music program and course changes
Tom Bergeron, Creative Arts

6.2 Curricular item: Course Number Cleanup
Cat McGrew, Interim Registrar

7.1.  WOU Emergency Preparedness
Rebecca Chiles, Campus Public Safety

7.2.  Hamersly Library Learning Commons Project (email) (sketches)
Allan McKiel, Library and Media Services

10 November 2015 Agenda

3. 10 November 2015 Minutes

4.3 Provost report 11.10.15

7.1. Commencement Mechanics
Tom Neal, Director Physical Plant

7.2. Accessing Windows 7 Applications: Anywhere, Any Device
Bill Kernan, Director University Computing Services

27 October 2015 Agenda

3. 27 October 2015 Minutes

4.1 FS Board Report 07.22.15

FS Board Report 10.28.15

IESC_Fulbright_10.27.15

4.2 Provost report 10.27.15

6.1. Curricular item: Writing Track and associated coursework
Katherine Schmidt, Humanities

6.2. Curricular item: Educational Psychology – new minor
Chehalis Strapp, Behavioral Sciences

7.1. Digital Production Studio Services
Deborah Rezell, Digital Media Producer

7.2. Update on the Willamette Promise
Susanne Monahan, Dean LAS

7.3. Sexual and Relationship Violence Resources for Faculty
Mary Ellen Dello Stritto, The Research Institute

CounterACT Violence Campaign

Mandatory reporting video series
Casa 1, Casa 2, Casa 3, Casa 4

14 July 2015 Agenda

3. 14 July 2015 Minutes

4.1 FS Board Report 05.27.15

FS SWOT 07.10.15

WOU IFS Addressing Violence in Our Schools

4.3 Provost Report WOU_

House Bill 2525

House Bill 3335

HECC Mission Intensity

Assessment Facilitation Steering Committee Charter

6.1 Faculty Senate Mission Statement

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MINUTES AND FILES PRIOR TO 2015

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