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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.
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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