Faculty Senate Agenda
Monday, September 11, 2017 3:30 – 5:00 CH 126

I. Call to Order

Introduction of the New Faculty / Brief Reception

II. Informal Statements and Proposals

III. Approval of the Minutes
Meeting May 8, 2017
Election meeting of the 2017 – 18 Senate May 8, 2017

IV. President’s Announcements / Report
• Content / Structure of Senate webpage
• Idea Generator
Shocker Start (community service)
SEAS intervention worksheet (on WSU dashboard)
• New instructional videos in Bb shells
• Accelerated Degree progam (Hanover report)
New Fee Structure
• Town Hall Meeting - Sept 12 @ 11:00 RSC 262 - Grad Fac by-laws
Focus Groups on Student focused university standards (Sept 12, 13, 14 - multiple times)
Ad Hoc and Other committees
• Academic Honesty
• Faculty Compensation Review
• SPTE Review/ Redesign
• Text book selection policy - additional members needed
• HR committee on Timekeeping and Attendance
• Accessibility committee
• Strategic Planning Implementation committee - Faculty Senate rep needed

V. Committee Reports
A. Rules Committee - Betty Smiith-Campbell, Chair
• Confirm new senators:
Thalia Jeffres (Nat Sciences)
Jibo He (Social Sciences)

VI. Old Business

VII. New Business
Homeland Security Program (full version with endorsements)
Summary version

VIII. Visitors
• John Jones - Director of Media Resource Center - Accessiblity

IX. As May Arise

X. Adjournment

Questions or Concerns -- submit to the Faculty Senate President