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A few of the years below recorded their minutes electronically. Click here to access those records.
Most years below, however, recorded their minutes in the files approved below.
a: Minutes: 26 February 2013
b: Mathematics Education Minor
c: ARC letter to Faculty Senate Regarding AB
a: Minutes: 22 January 2013 Meeting
a: Minutes: 8 January 2013 Meeting
b: Comparison of AAOT and CSU transfer degrees
a: Minutes: 13 November 2012 Meeting
23 October 2012 Agenda (Revised)
a: Minutes: 23 October 2012 Meeting
a: Minutes: 9 October 2012 Meeting
a: Minutes: 22 May 2012 Meeting
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
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
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
a: Minutes: 13 March 2012 Meeting
b. Presentation: Campus Compacts, Provost Kent Neely
c. OUS Campus Compacts: WOU, EOU, OIT, OSU, PSU, SOU, UO
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
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
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
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
a: Minutes: 12 July 2011 Meeting
b: Presentation: Abby's House Center for Women & Families
c: Powerpoint: Strategic Priorities and Options Committee
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Faculty Senate 503-838-8519 | or e-mail: keulksg@wou.edu
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