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Faculty Senate

Agendas and Supplemental Documents, 2009 - present

 

2014 - 2015
President: Laurie Burton, Mathematics

 

11 November, 2014 Agenda

6.1 LEAP at WOU Proposal and proposal summary, LEAP presentation
7.1 Status Report on Faculty Evaluations and Update on College Net
a. Minutes: 11 November 2014

 

28 October 2014 Agenda
    6.1. Reconfiguration of the Writing Intensive Committee

    6.2. Curricular items: Psychology Major, Minor and PSY 410
    7.1  Presidential Search Report

    7.6  Fossil Fuel Divestment at WOU

a. Minutes: 28 October 2014
b. Provost documents

     Extended online enrollment Winter term 2015


14 October 2014 Agenda

    4.5 IFS report
    7.2 WOU CIP
a. Minutes: 14 October 2014
b. Provost documents

     Graduate non-admit credit maximum

     Major Degree Comparison Project 2014-2015

     Skunkworks initiative

c. DEP documents
     TEC Delivery Mode Definitions

     TEC Terminology

 

08 July 2014 Agenda
a. Minutes: 08 July 2014
b. Proposal: WR 135 prerequisite language

c. Provost documents

     Developmental Education Redesign in Oregon Recommendations

     2009 - 2014 New Academic Programs in OUS

 

 

2013 - 2014
President: Thaddeus Shannon, Theater

27 May 2014 Agenda

a. Minutes: 27 May 2014

b. WI pre-requisite change

c. MIS program update (zip) MIS program update (pdf)

 

13 May 2014 Agenda

a. Minutes: 13 May 2014

b. CS/IS Course Proposals (.zip)

c. ARC: D Designation Requirements

d. ARC: D Designation Form

 

22 April 2014 Agenda

a. Minutes: 22 April 2014

b. Statement on Shared Governance (Revised 4/22/14)

c. LEAP Institutional Learning Outcomes (pptx)

d. AAC&U LEAP Essential Learning Outcomes

e. LEAP Rubrics

 

8 April 2014 Agenda

a. Minutes: 8 April 2014

b. Proposed Shared Governance Statement

c. LEAP Institutional Learning Outcomes Presentation

 

11 March 2014 Agenda

a. Minutes: 11 March 2014

b. New Minor: Information Systems

c. Change to Minor: Gender Studies

 

25 February 2014 Agenda

a. Minutes: 25 February 2014

b. Amended ARC Certificate Requirements

 

11 February 2014 Agenda

a. Minutes: 11 February 2014

b. Program Proposal: AB Degree in Computer Science

c. Program Proposal: AB Degree in Information Systems

 

28 January 2014 Agenda

a. Minutes: 28 January 2014

b. Program Proposal for AB Degree in Economics (revised)

 

14 January 2014 Agenda

a. Minutes: 14 January 2014

 

10 December 2013 Agenda

a. Minutes: 10 December 2013

b. Organizational Leadership Minor Introduction

c. Organizational Leadership Minor Catalog Description

d. Elementary Mathematics Instructional Leader Specialization

e. EMIL Presentation

 

Interim Curriculum Forms

Program Proposal Route Sheet
Program Proposal Log Form

Course Request Route Sheet
Course Request Form

 

26 November 2013 Agenda

a. Minutes: 26 November 2013

 

12 November 2013 Agenda

a. Minutes: 12 November 2013

b. Graduate Faculty Definition

c. Proposal to modify committee charges

 

8 October 2013 Agenda

a. Minutes: 8 October 2013

 

2012 - 2013
President: Keller Coker, Music

14 May 2013 Agenda

a. Minutes: 14 May 2013

 

23 April 2013 Agenda

a. Minutes: 23 April 2013

b. Mathematics Education Minor

c. ARC letter to Faculty Senate Regarding AB

 

12 March 2013 Agenda

a: Minutes: 12 March 2013

 

26 February 2013 Agenda

a: Minutes: 26 February 2013

b: Mathematics Education Minor

c: ARC letter to Faculty Senate Regarding AB

 

a: Minutes: 22 January 2013 Meeting

 

8 January 2013 Agenda

a: Minutes: 8 January 2013 Meeting

b: Comparison of AAOT and CSU transfer degrees

 

13 November 2012 Agenda

a: Minutes: 13 November 2012 Meeting

 

23 October 2012 Agenda (Revised)

a: Minutes: 23 October 2012 Meeting

 

9 October 2012 Agenda

a: Minutes: 9 October 2012 Meeting

 

a: Minutes: 22 May 2012 Meeting

 

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 | Complete

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

 

2010 - 2011
President: Gavin Keulks, English

24 May 2011 Agenda
a.:Minutes: 10 May 2011 Meeting
b: Proposal: Curriculum & Instruction Content Area, Marie LeJeune, Grad Committee Chair
c: 2011-2012 Executive Committee Elections, Katherine Schmidt & Janeanne Rockwell-Kincanon

 

10 May 2011 Agenda

a: Minutes: 26 April 2011 Meeting
b: Proposal: Credit Limits on Open-Ended Classes, Academic Requirements Committee (ARC)
c: Proposal: GCE Credit by Examination, ARC & David McDonald
d: Details: GCE Credit by Examination Table
e: Synthesis: ARC & Committee on Committee Amendments to Gen Ed/LACC Report

f: Proposal: Gen Ed/LACC Report (also see above, under "Archive")

g:Proposal: ARC Proposed Amendments

h: Proposal: Committee on Committees Proposed Amendments

i: Briefing: Joint Committee on Faculty Evaluation

j: Proposal and Draft: Course Evaluations

k: Memo: Request to Continue, Joint Committee on Faculty Evaluation
l. Memo: Book Rental Program Update

 

26 April 2011 Agenda

a: Minutes: 8 March 2011 Meeting
b: Proposal: Credit Limits on Open-Ended Classes, Academic Requirements Committee (ARC)
c: Proposal: Overload Petition Form Revision, ARC [postponed until fall]
d: Details: Current and Proposed/Revised Overload Forms
e: Details: Supporting Data, Overload Form
f: Proposal: GCE Credit by Examination, ARC & David McDonald
g: Details: GCE Credit by Examination Table

 

8 March 2011 Agenda

a: Minutes: 22 February 2011 Meeting
b: Proposal: Gen Ed/LACC Report, catalog elements only: recc. #1-3 plus Appendix I
c: Proposal: MA in Criminal Justice changes, Criminal Justice Department
d: Proposal: Medicinal Chemistry & Pharmacology Option, Chemistry Department
e: Proposal: Economics Program changes, Economics Department

 

22 February 2011 Agenda
a: Minutes: 8 February 2011 Meeting
b: Proposal: Crime Analysis Certificate, Criminal Justice Department
c: Proposal: Minor Optional, Fire Services Administration
d: Details: Degree Tracks with Minor Optional, Fire Services Administration
e: Proposal: MUP American Vernacular Studies, Music Department
f: Proposal: Gen Ed/LACC Report (see above, under "Archive") & ARC proposed amendments
g: Proposal: MA in Criminal Justice changes, Criminal Justice Department
h: Proposal: Medicinal Chemistry & Pharmacology Option, Chemistry Department
i: Proposal: Economics Program changes, Economics Department

 

8 February 2011 Agenda | Superlative Agenda
a: Minutes: 25 January 2011 Meeting
b: Proposal: World Literature Course Changes, department of English/Writing/Linguistics
c: Proposal: Study Abroad Diversity Credit Proposal, International Education and Services committee
d: Proposal: Theory/Aural Skills Course Changes, Music department
e: Proposal: Biology Department Course Changes, Biology department
f: Proposal: Visual Communication Design Program, Art department
g: Proposal: Crime Analysis Certificate, Criminal Justice Department
h: Proposal: Minor Optional, Fire Services Administration
i: Details: Degree Tracks with Minor Optional, Fire Services Administration
j: Proposal: MUP American Vernacular Studies, Music Department
k. Briefing: Fraternities & Sororities at WOU, Jon Tucker

 

25 January 2011 Agenda | Superlative Agenda

a: Minutes: 23 November 2010 Meeting
b: Proposal: World Literature Course Changes, department of English/Writing/Linguistics
c: Proposal: Study Abroad Diversity Credit Proposal, International Education and Services committee
d: Proposal: Theory/Aural Skills Course Changes, Music department
e: Proposal: Biology Department Course Changes, Biology department
f: Proposal: Visual Communication Design Program, Art department

 

23 November 2010 Agenda

a: Minutes: 9 November 2010 Meeting
b: Proposal: TEFL Certificate Program, department of English/Writing/Linguistics
c: Proposal: Incomplete Grade Form & Policy, Academic Requirements Committee
d: Briefing: Guidelines & Rubric & Template & Form, Academic Infrastructure Committee
e: Briefing: AA 2+1 Degree Options, divisions of Business, Computer Science, and Creative Arts
f: Briefing: Digital Production Services, Deborah Rezell

 

9 November 2010 Agenda
a: Minutes: 26 October 2010 Meeting
b: Proposal: Gerontology major, division of Psychology
c: Proposal: Resolution Regarding PEBB Decisions
d: Proposal: TEFL Certificate Program, department of English/Writing/Linguistics
e: Proposal: Incomplete Grade Form & Policy, Academic Requirements Committee
f: Briefing: Charge and Objectives, Joint Committee on Faculty Evaluation
g: Briefing: Guidelines & Rubric & Template & Form, Academic Infrastructure Committee (postponed)
h: Briefing: Campus Against Sexual Assault Grant, Christina Reagle

 

26 October 2010 Agenda

a: Minutes: 12 October 2010 Meeting
b: Proposal: Academic Excellence Showcase Endorsement
c: Proposal: C Minimum Grade Requirement, Music department
d: Proposal: Gerontology major, division of Psychology
e: Proposal: Resolution Regarding PEBB Decisions

 

12 October 2010 Agenda

a: Minutes: 13 July 2010 Meeting
b: Proposal: Academic Excellence Showcase Endorsement
c: Proposal: Music Department C Minimum Requirement
d: Report: Gen. Ed./LACC Review Report & Appendix 3
e: Briefing: Textbook Rental Program

 

13 July 2010 Agenda

a: Minutes: 25 May 2010 Meeting
b: Memo: Changes/Additions to Program Change Form
c: Memo: Curriculum Proposal Template
d: Proposal: Curriculum Committee Redistribution
e: Proposal: Honors Committee Redistribution
f: Briefing: WOU Bookstore Policy Changes

 

2009 - 2010
President: Katherine Schmidt, English

25 May 2010 Agenda

a: Minutes: 11 May 2010 Meeting
b: Memo: Amendment to Add/Drop Form
c. Memo: Changes/Additions to Program Change Form
d: Memo: Curriculum Proposal Template

e. Memo: Curriculum Committee Guidelines and Procedures
f: Proposal: Curriculum Committee Redistribution
g: Proposal: Honors Committee Redistribution

 

11 May 2010 Agenda

a: Minutes: 27 April 2010
b: Memo: Overview of Executive Officer Duties and Time Commitments
c: Proposal: Musical Theatre Program Request
d: Memos: Native American Language Policy & Native American OUS Language Policies
e: Memo: Amendment to Add/Drop Form
f: Memo: Incomplete Grade Policy

 

27 April 2010 Agenda

a: Minutes: 13 April 2010
b: Proposal: Geropsychology Program Request
c: Proposal: Catalog Expiration Policy
d: Proposal: Musical Theatre Program Request
e: Memo: WOU Faculty Governance Charter Additions Proposal
f: Memos: Native American Language Policy & Native American OUS Language Policies

 

13 April 2010 Agenda

a: Minutes: 9 March 2010
b: Proposal: Policy Change for M.A. Program in History
c: Proposal: Academic Re-Start Program
d: Proposal: Geropsychology Minor
e: Proposal: Catalog Expiration Policy
f: Memo: LACC Committee Update
g: Memo: Living & Learning Communities

 

9 March 2010 Agenda

a: Minutes: 23 February 2010
b: Memo: DTE Proposed Model for Initial Licensure
c: Packet: Comprehensive Overview of DTE Changes
d: Proposal: Early Childhood Only Education Program Request
e: Proposal: Early Childhood/Elementary Education Program Request
f: Proposal: Elementary/Middle Education Program Request
g: Proposal: Honors Program Request
h: Memo: Honors Program Overview of Changes
i: Proposal: Graduate Policy Change
j: Paperwork: Graduate Policy Change, Bologna Update
k: Paperwork: Graduate Policy Change, Bologna Process
l: Proposal: Policy Change for M.A. Program in History
m: Proposal: Academic Re-Start Program

 

23 February 2010 Agenda
a. Minutes: 9 February 2010
b. Memo: Postponing Implementation of Online SIR Instrument
c. Memo: Procedures for Advancing Honors Program Proposals
d. Memo: DTE Proposed Model for Initial Licensure
e. Packet: Comprehensive Overview of DTE Changes
f. Proposal: Early Childhood Only Education Program Request
g. Proposal: Early Childhood/Elementary Education Program Request
h. Proposal: Elementary/Middle Education Program Request
i: Proposal: Honors Program Request
j: Memo: Honors Program Overview of Changes
k: Memo: Key Performance Indicators (KPI) Demonstration

Additional Item: Provost Neely's Report

 

9 February 2010 Agenda

a. Minutes: 26 January
b: Proposal: Military Science Program Request
c. Proposal: General Science Curriculum Change
d: Proposal: Social Science Program Request
e: Proposal: M.A. Interpreting Program Request
f: Memo: M.A. Interpreting Degree Plan
g: Proposal: M.A. Teaching Interpreting Program Request
h: Memo: M.A. Teaching Interpreting Degree Plan
i: Memo: Interpreting & Teaching Interpreting Comparison
j: Proposal: Fire Services Administration Program Request
k: Memo: Revised--Modification of Add/Drop Deadlines
l: Memo: DEP 805 Course Approval Process
m: Memo: Inter-Institutional Faculty Senate Resolution

 

26 January 2010 Agenda

a. Minutes: 12 January
b. Proposal: Music Ensemble Curriculum Change
c. Paperwork: MUEN Curriculum Change
d. Proposal: Biology Program
e. Proposal: ASL/Interpreting Program
f. Revised Proposal: Military Science Program
g: Proposal: General Science Curriculum Change
h: Proposal: Social Science Program Request
i: Proposal: M.A. Interpreting Program Request
j: Memo: M.A. Interpreting Degree Plan
k: Proposal: M.A. Teaching Interpreting Program Request
l: Memo: M.A. Teaching Interpreting Degree Plan
m: Memo: Interpreting & Teaching Interpreting Comparison
n: Proposal: Fire Services Administration Program Request
o: Memo: Modification of Add/Drop Deadlines


Agenda: 12 January 2010

a. Minutes: 24 November
b. Memo: Joint Committee on Evaluation
c. Proposal: Dance Curriculum Change
d. Proposal: Educational Media Endorsement Program
e. Proposal: MSEd Information Technology Program
f. Proposal: MAT Program
g. Proposal: MSEd Language Arts Program
h. Proposal: Music Ensemble Curriculum Change
i. Paperwork: MUEN Curriculum Change
j. Proposal: Chemistry Curriculum Change (sent to Executive Committee)
k. Proposal: Biology Program
l. Proposal: ASL/Interpreting Program
m. Proposal: Military Science Program

 

Agenda: 24 November 2009

a: Minutes: November 10, 2009
b. Proposal: Humanities Curriculum Change
c: Paperwork: Humanities Curriculum Change
d: Proposal: Art Curriculum Change
e: Paperwork: Art Curriculum Change
f: Paperwork: Art Curriculum Change
g: Proposal: Online Teaching Evaluations
h: Memo: SIR II / Online Evaluation Example
i: Proposal: Dance Curriculum Change
j: Proposal: Educational Media Endorsement Program Request
k: Proposal: MSEd Information Technology Program Request
l: Proposal: MAT Program Request
m: Proposal: MSEd Language Arts Program Request
n: Memo: LACC Ad Hoc Committee Update
o: Memo: Service Recognition and Plastic-Water-Bottle-Free Zones

 

Agenda: November 10, 2009

a: Minutes: October 27, 2009
b: Proposal: Credit by Exam
c: Proposal: Academic Excellence Showcase Support
d: Proposal: Humanities Curriculum Change
e: Paperwork: Humanities Curriculum Change
f: Proposal: Art Curriculum Change
g: Paperwork: Art Curriculum Change
h: Paperwork: Art Curriculum Change
i: Proposal: Online Teaching Evaluations
j: Memo: SIR II / Online Evaluation Example
k: Memo: New Residence Hall

 

Agenda: October 27, 2009

a: Minutes: October 13, 2009
b: Memo: OUS Quarterly Management Report
c: Proposal: Credit by Exam Policy
d: Proposal: Academic Excellence Showcase Endorsement
e: Memo: Enrollment Numbers
f: Memo: New Residence Hall

 

Agenda: October 13, 2009

a: Minutes: July 14, 2009
b: Memo: NWCCU Request for Feedback on Standards Revision
c: Memo: Overview of BA Curriculum Change
d: Paperwork: BA Curriculum Change
e: Memo: PEBB Open Enrollment: Questions and Answers
f: Memo: Interinstitutional Advising Assessment Project
g: Memo: Online Submission System for Curriculum Changes

.

2007 - 2008
Files           President: Shaun Huston, Geography

Contact

Faculty Senate President  Laurie Burton
503-838-8345
| or e-mail: burtonl@wou.edu

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