A92517

Agenda for Faculty Senate

25 September 2017

3:30 - 5:00 CH 126

Calling the Meeting to Order

Informal Statements and Proposals

Approval of the Minutes - Monday, September 11. 2017

Q and A with President Bardo

Senate President's Report

• Service Standards update
• Accessibility survey sent out 9/13
• Shocker Start > MyWSU Fac/Staff (left window)
• Association of Governing Boards of College and Universities > Report on Freedom of Speech on Campus
• Revisions to the Chairs policy (2.15) are being discussed by Executive Committee
• 8.09 Military leave policy - authorization form
• KBOR update (9/20)

Committee Reports

• Rules --- Betty Smith-Cambpell, Chair

Old Business

New Business

• Vote on Rules recommendation V.2.d (# of nominees)
• Judy Espinoza - HR Policy updates – Summary Sheet
  • internal dispute resolution (UP/USS only)
  • Investigative leave
  • Separation policy
• Jane Link - EEO
  • Policy updates: Chapters 4 and 5 - Summary Sheet
• Submit comments/suggestions to Carolyn Shaw by Oct 9 to be shared with HR.

As May Arise