Faculty Senate

05/11/2021

03:10 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yzk5NTk0MTYtMjA2Yy00MTk2LWI3NWQtNzJjN2ZjZWNiYjJm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

FACULTY SENATE AGENDA
May 11, 2021
3:10-5:00 pm
Microsoft Teams Meeting Link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Yzk5NTk0MTYtMjA2Yy00MTk2LWI3NWQtNzJjN2ZjZWNiYjJm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229c531f1a-3810-4009-aa77-7f9b8755ec1b%22%7d

I. Welcome to guests who will be new Senators in the fall & thank you to outgoing Senators

II. State of the University
A. Senate of Academic Staff (Smolinksi)
B. University Staff Senate (Goetsch)
C. OSA (Fischer)
D. Access Campus Report

III. Minutes of April 27, 2021 [In One Drive for Senators]

IV. Unfinished Business

V. New Business [In One Drive for Senators]
A. Handbook/Policy Change Forms – Conference Committee Proposal
1. GOV 6.1.1
2. GOV 6.1.2
3. GOV 6.1.3
4. GOV 6.1.4
B. Handbook/Policy Change Form – Climate Action Committee formation
C. Handbook/Policy Change Form – Improvement of Instruction Committee updates
D. Faculty Senate Resolution – Collegia Endorsement
E. Resolution on Meeting format for 2021-2022
F. Faculty Senate Climate Action Resolution
G. Committee on Committee Items – Appointments to Committees
H. Bylaws Committee Item – International Studies Bylaws
I. APC Items
I. Forms C
1. COLS: ENGR TECH- Biomedical Engineering – new major
2. COLS: Engr Tech- Civil Engr-New Major
3. COLS: English-Add 359, 360, & 399 to list of upper year electives for creative writing minor
4. COLS: Comp Sci. – Change ABET accreditation requirement
5. COLS: English – add 207 to satisfy Area B in English Liberal Arts major
6. COLS: Physics & Astronomy -add electives to Applied Physics major
7. COLS: Psychology – remove 470 from listing of Capstone courses
8. COLS: Engr.Tech – Dept. name change
9. COLS: Commun. Communication Profession Certificate
10. COLS: AAS Degree revisions
11. OCE: New degree offering- Bachelor of Professional Studies

VI. Discussion Items

VII. Committee Reports

VIII. Information Items
A. USP Items [In One Drive for Senators]
1. USP Form – CJ 110 Introduction Criminal Justice
2. UWX AS 100 –Explore – Survey of Astronomy
3. UWX SP102 – Explore – Second Semester of Spanish

IX. Items from Members

X. President’s Report
A. Conference on Shared Governance
B. Provost Administrative Staff
C. Chancellors Administrative Staff
D. Faculty Representatives meeting

April Dutscheck

05/08/2021