Meeting Documents

2022-23

October 10, 2022: Agenda / Minutes

October 24, 2022: Agenda / Minutes

November 14, 2022: Agenda / Minutes

November 28, 2022: Agenda / Minutes

January 9, 2023: Agenda / Minutes

January 23, 2023: Agenda / Minutes / Admin Report / SRA Questions / SRA Process

February 13, 2023: Agenda / Minutes / Senate Resolution / Admin Report / FLL Report / WCF / COF / FYS / SRA Process / AP 301-01 Academic Organization / AP 303-30 Registration / 

February 27, 2023: Agenda / Minutes / 2022 Financial Report / Admin Report / FLL Report / Mini-Minutes / SRA Guiding Principles Updated / UFE Report / AP 301-01 Nursing / AP 303-30 Registration / AP 303-21 Under Grad / AP 301-21 FO and Academic Senate / Academic Freedom Resolution

March 13, 2023: Agenda / Minutes / Student Persistence / Trends & Opportunities in Admissions / Administrative Reports / AP 301-01 Nursing / AP 303-30 Registration / AP 303-21 Undergrad Students-Math Requirement / AP 301-21 Fac Org & the Academic Senate – GAC / Resolution on Quorum 

April 10, 2023: Agenda / Minutes / Follow up Fundraising Report / Faculty Leg Report / Administration Report / Fundraising Presentation / Athletics Plan / AP 303-21 Chap 4 / AP 301-21 Fac Org & Acad Senate Grad AAB Resolution on Quorum / AP 303-21 Undergrad Students Chap 3 / AP 303-35 Program & Course Mgmt New Course Sections

April 24, 2023: Agenda / Minutes / Administrative Reports /  UFE / AP 303-21 Chapter 3-2 / AP 303-35 Program & Course Mgmt / AP 303-22 Graduate Students Prob & Dismissal / AP 303-21 Foreign Language / 2023-24 Calendar / AP 303-23 Classroom Attendance / AP 301-21 Fac Or & Academic Senate / AP 303-24 Grading, Grade Changes & Grade Appeals

May 8, 2023: Agenda / Minutes / Administrative Report / UFE / Legislative Liaison / AP 303-35 Program & Course Mgmt Creation of New Course Sections / AP 303-22 Graduate Students Probation & Dismissal / AP 303-21 Undergrad Students Foreign Language Requirement / AP 303-21 Undergrad Students Foreign Language Amendment / 2023-24 Meeting Calendar / AP 303-23 Classroom Attendance / AP 301-21 Faculty Org & the Academic Senate / AP 303-24 Grading, Grade Changes, and Grade Appeals (non recorded grades) / AP 303-21 Undergrad Students; Major Declaration Form & Advising / AP 303-35 Program & Course Mgmt Distance Learning / AP 303-35 Program & Course Mgmt 5-2 & Appendix A / AP 303-21 Undergrad Students 4-5 & 4-9

May 22, 2023: Agenda / Minutes / Mini-Minutes /   Administration Report / ELT Profess Devel Poster / FY 22-23 EWUAA Demographics / AP 303-21 Undergrad Students Foreign Language / AP 303-23 Classroom Attendance / AP 303-21 Undergrad Stu; Sec 4-6, 5, 10 Major Declaration Form and Advising / AP 303-35 Program & Course Mgmt Creation of New Course Sections / AP 303-35 Program & Course Mgmt Distance Learning – Doc 1 / AP 303-35 Program & Course Mgmt Distance Learning Doc 2 / AP 303-21 Undergraduate Students, Sec 4-5 Degree Prog Req & 4-9 Exceptions & Appeals

2023-2024

October 9, 2023: Agenda / Minutes / FO President’s Report / Administrative Report / AP 303-23 Classroom Attendance / AP 303-35 Program and Course Management Course Creation

October 30, 2023: Agenda / Minutes / Tuition Rate Overview /UFE Report /  Chair’s Report / Administrative Report / Legislative Liaison / EWU Policy 406-01 Exempt Employment / EWU Policy 405-01 Dependent Children & Spouses Tuition Waivers / 7-27-23 BOT Correspondence / 8-14-23 UFE/FO Athletics letter / 10-11-23 BOT/Pres Athletics letter 

November 13, 2023: Agenda / Minutes / Administrative Report / Capital Budget FY 24 / Intercollegiate Athletics FY 23 Update / FO President’s Report / 

Legislative Liaison Report / UFE Report / Resolution on Athletic Spending

January 8, 2024: Agenda / Minutes / Administrative Report / FO President’s Report / Resolution on Athletic Spending

January 22, 2024: Agenda / Minutes / AP 303-26 Graduate Students / Student Affair’s Report / Administrative Report / FO President Report CN Presentation / Writer’s Center Response / Legislative Liaison Report / UFE Report / Updated Resolution on Athletic Spending / JFK Library Response to SRA

February 12, 2024: Agenda / MinutesUFE Report / Administrative Report / DRAFT Mission, Vision, and Values Statement / FO President Report / Legislative Liaison Report / Financial Presentation / Writer’s Center / AP 303-26 Graduate Faculty / AP 303-21 Undergraduate Students / 2024 Supplemental Session / University Services Task Force Imp Process

February 26, 2024: Agenda / Minutes / FO President Report / Legislative Liaison / Administrative Report / AP 303-26 Grad Faculty – GFRC to PDRC / AP 303-21 Undergrad Students 4-4 ITGS 400 to IDGS 490 / AP 303-21 Undergrad Students Chap 6 / AP 303-22 Graduate Students Chap 3 (to Match WAC Language) / AP 303-35 Grading, Grade Changes, and Grade Appeals (Pass/Fail Policy)

March 11, 2024: Agenda / Minutes / FO President Report / Legislative Liaison / Administrative Report / AP 303-21 Undergrad Chap 6 (Probation to Alert) / AP 303-24 Grading, Grade Change, Grade Appeals (Pass/Fail) / Professional and Continuing Education / AI Guidelines /

April 8, 2024: Agenda / Minutes / Administrative Report / FO President’s Report / AP 303-21 Chap 6 / AP 303-35 6-1 & 6-2 Cert/Minor / AP 303-21 Chap 6-2 P/NC / Creation of CIBER / AP 301-01 / Reestablishing Faculty Values Committee / Legislative Liaison Job Description

April 22, 2024: Agenda / Minutes / Administrative Report / FO President’s Report / UFE Report / Legislative Liaison Report / AP 303-35 Cert-Minors / AP 303-21 6-2 P/NC / Re-Establishing Faculty Values Committee / 2024-25 Meeting Calendar / Computer Replacement Program Proposal

May 13, 2024: Agenda / Minutes

May 27, 2024: Agenda / Minutes

2022-23

October 3, 2022: Agenda / Minutes

October 17, 2022: Agenda / Minutes

November 7, 2022: Agenda / Minutes

November 21, 2022: Agenda / Minutes

December 5, 2022: Agenda / Minutes

January 17, 2023: Agenda / Minutes

February 6, 2023: Agenda / Minutes

February 21, 2023: Agenda / Minutes

March 6, 2023: Agenda / Minutes

April 3, 2023: Agenda / Minutes

April 17, 2023: Agenda / Minutes

May 1, 2023: Agenda / Minutes

May 15, 2023: Agenda / Minutes

2023-2024

October 2, 2023: Agenda / Minutes

October 16, 2023: Agenda / Minutes

November 6, 2023: Agenda / Minutes

December 4, 2023: Agenda / Minutes

January 16, 2024: Agenda / Minutes

February 5, 2024: Agenda / Minutes

February 20, 2024: Agenda / Minutes

March 4, 2024: Agenda / Minutes

April 1, 2024: Agenda / Minutes

April 15, 2024: Agenda / Minutes

April 29, 2024: Agenda / Minutes

May 6, 2024: Agenda / Minutes

2022-23

September 28, 2022: Agenda / Minutes

October 12, 2022: Agenda / Minutes

October 26, 2022: Agenda / Minutes

November 9, 2022: Agenda / Minutes

November 30, 2022: Agenda / Minutes (Operations suspended)

January 11, 2023: Agenda / Minutes

January 25, 2023: Agenda / Minutes

February 8, 2023: Agenda / Minutes

February 22, 2023: Agenda / Minutes

March 8, 2023: Agenda / Minutes

March 22, 2023: Agenda / Minutes

April 12, 2023: Agenda / Minutes

April 26, 2023: Agenda / Minutes Meeting Cancelled

May 10, 2023: Agenda / Minutes

May 24, 2023: Agenda / Minutes

2023-2024

September 27, 2023:  Agenda / Minutes

October 11, 2023: Agenda / Minutes

October 25, 2023: Agenda / Minutes

November 8, 2023: Agenda / Minutes

January 10, 2024: Agenda / Minutes

January 24, 2024: Agenda / Minutes

February 14, 2024: Agenda / Minutes

February 28, 2024: Agenda / Minutes

March 13, 2024: Agenda / Minutes

April 10, 2024: Agenda / Minutes

April 24, 2024: Agenda / Minutes

March 8, 2024: Agenda / Minutes

2022-23

September 29, 2022: Agenda / Minutes

October 13, 2022: Agenda / Minutes

October 27, 2022: Agenda / Minutes

November 10, 2022: Agenda / Minutes

January 12, 2023: Agenda / Minutes

January 26, 2023: Agenda / Minutes

February 9, 2023: Agenda / Minutes

February 23, 2023: Agenda / Minutes

March 9, 2023: Agenda / Minutes

March 23, 2023: Agenda / Minutes / Meeting cancelled

April 13, 2023: Agenda / Minutes

April 27, 2023: Agenda / Minutes

May 11, 2023: Agenda / Minutes (Meeting Cancelled)

May 25, 2023: Agenda / Minutes (Meeting Cancelled)

2023-2024

September 28, 2023: Agenda / Minutes

October 12, 2023: Agenda / Minutes

October 26, 2023: Agenda / Minutes

November 9, 2023: Agenda / Minutes

January 11, 2024: Agenda / Minutes

January 25, 2024: Agenda / Minutes

February 8, 2024: Agenda / Minutes

February 22, 2024: Agenda / Minutes

March 14, 2024: Agenda / Minutes

April 11, 2024: Agenda / Minutes

April 25, 2024: Agenda / Minutes

May 9, 2024: Agenda / Minutes

PRC/UBC Reports

2-7-24