Meeting Documents

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 / Minutes / UFE 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 / 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 / Council Mini-Minutes / Administrative Report / FO President Report / Legislative Liaison Report / 2024-25 Meeting Calendar / Computer Replacement Program / Legislative Liaison Position Statement / Strategic Plan Update /

June 3, 2024: Agenda / Minutes / Mini-Minutes / Administrative Report / FO President Report / COF Account / Institutional Learning Outcomes / UFE Report

2024-25

October 14, 2024: Agenda / Minutes / Mini-Minutes / Administrative Report / FO President Report / UFE Report / Budget Redesign Documents – Steering Committee / PowerPoint for Budget Redesign /

October 28, 2024: Agenda / Minutes / Mini-Minutes / Administrative Report / FO President’s Report / UFE Report / FO Treasurer Report / Faculty Budget Committee PowerPoint / Applied Learning Work Group Charter DRAFT /

November 18, 2024: Agenda / Minutes / Mini-Minutes / Administrative Report / FO President’s Report /

December 9, 2024: Agenda / Minutes / Mini-Minutes / Administrative Report / FO President’s Report / Legislative Liaison Report / UFE Report / AA Budget Model Redesign / Applied Learning Workgroup Revised Charter / GAC Recommendations on PRD / UAC Recommendations on PRD / Faculty Values Committee Revised Charge / PRD Recommendations from PRC

January 13, 2025: Agenda / Minutes

January 27, 2025: Agenda / Minutes

February 10, 2025: Agenda / Minutes

February 24, 2025: Agenda / Minutes

March 10, 2025: Agenda / Minutes

April 14, 2025: Agenda / Minutes

April 28, 2025: Agenda / Minutes

May 12, 2025: Agenda / Minutes