Presenter/Time Agenda Item
General Senate Meeting Minutes
April 9, 2012
Discussion Outcome (motions)
Allyson Mundy, VP for
Academic Affairs
Kelsey Furstenwerth,
Administrative Assistant for Academic Affairs
Allyson Mundy
Allyson Mundy
Allyson Mundy
Allyson Mundy
Allyson Mundy
Call to order
Attendance
Additions/corrections to agenda
Called to order at 8:01PM
Introduction of new senators:
Jeremy Hochstein
David Sturgell
Brian Ostrom
Caitlin Malarky
Karisa Gefre
Bryan Elliot
Motion to add intro of new senators to attendance, and to remove the title of “Consent Agenda.”
None
None
Approval of agenda
Communications:
Dean Cutright
Old Business:
T-Shirt Update
Old Business:
Business Cards
None
Extended hours on weekends and finals week
Fishbowl has new group study rooms
Shirts should be there by Wednesday or
Thursday
Still in the works. Update coming soon
Mathematics motions, Biology seconds. All in favor, Music opposes. Motion PASSED.
Foreign Languages motion,
Philosophy and Religious Studies seconds. All in favor. Motion
PASSED.
Allyson Mundy
Stephanie Woods
Amy Westendorf
Micah Parker
New Business:
Faculty Senate
New Business:
Nutrition Report Back
New Business:
FCS Report Back
New Business:
Music Report Back
April 14
CWU 3 rd th is the New Student Orientation
most selective school in Washington
2014 academic calendar has been approved, and dead day is gone. Finals will now be
Monday-Thursday
New director for Continuing Education
Dean of Student Success and College of
Business searches still going
School in line with government money
Global Literacy Development Certificate available
Hoping to fix the writing courses requirements
–trying to make it three writing requirements, and then one in the student’s prospective major
Nutrition College Bowl Tournament
Won many competitions
One participant got an internship through the
event
New York fashion trip
Able to meet network with many different types of companies
PULSE magazine at CWU will do a photo essay of the trip and what they got out of it
17 students went to ACDA Northwest
Conference in Seattle
Learned how to make connections through experiential experiences
Met many different choirs from throughout the world
Chris Frederickson
Jeff Bortner
Justin Ridens
Aubrey Abbott
Ben Wagar
New Business:
Music Report back
New Business:
Geography Report
Back
New Business:
Communications report back (Justin)
New Business:
Communications report back (Aubrey)
New Business:
Political Science report back
Trumpet club
National Trumpet Competition in Washington,
DC
5 day event, all competed in the ensemble and solo division
Went to Boise in the Northwest Scientific
Association
Learned about Geographic Information
Systems
Made contacts with grad school programs throughout the region
Spent $720, less than original price
Went to New York for a Broadcasting
Convention
Went to NBC and to the Today Show
Sat in on the Anderson Cooper Show
Learned how to network self
PRSSA National Assembly
Selected Delegate
Attended leadership workshops
How to use social media in public relations
Voted on the upcoming committee
Wheatley International Affairs Conference at
BYU
National Security and US Government was there giving presentations
Wrote a 16 page paper that will be published in an International Affairs Journal soon
Thomas Garza
Glee Larsen
Jennifer Humphreys
Approval of Minutes
Budget Report
Funding Request:
Law and Justice
Funding Request:
Interdisciplinary
Studies
Funding Request:
Interdisciplinary
Studies 2
Philosophy and Religious Studies motions, Douglas Honors College seconds. All in favor. Motion
PASSED.
Part of MECHA through the ESC
Already went to event, MECHA national conference in Phoenix, AZ
Took part in a protest down there
Able to network with students from other schools
Made tamales as a fundraiser through the ESC
Since already went on trip, will only get what they have receipts for
Asking for $900 to pay back the ESC for their trip, may only have receipts for up to $600.
Funds may come back to SAS.
Going to Reno to the Rocky Mountain
Psychological Association Conference
Asking for money for plane ticket, hotel and transportation
Visiting original place where Washoe was raised and learned American Sign Language
Doing a presentation on Behavioral Studies
Not paying anything out of pocket
Going to the Physical Anthropology Association
Conference
Portland, OR
Motion by Aerospace Studies for full $900, and that any rollover comes back to SAS. Law and
Justice seconds. Douglas Honors
College, Political Science, Law and
Justice all abstain. Motion
PASSED.
Philosophy and Religious Studies motions, Geography seconds.
Friendly amendment by Music that we pay the difference that
Graduate Studies does not cover.
Philosophy and Religious Studies accepts the amendment. All in favor. Motion PASSED.
Biology motions, Philosophy and
Religious Studies seconds. All in favor. Interdisciplinary Studies abstains. Motion PASSED.
Allyson Mundy
Allyson Mundy
None
Allyson Mundy
Allyson Mundy
Issues and Concerns
New Business:
Announcements
Public Comments
Announcements
Task Forces will be sent out via email , and they will be outside of SAS
Dead Day is going away, there are some petitions going around-if anyone is interested in making a referendum to the Provost
German Department is going from a major to minor, but is saved!
Consent agendas, should we do them?
T-Shirts are more expensive than anticipated-
$1,800
Getting cords for the graduating seniors
Kelsey will be sending out budget report with update after all of the report backs a.
Dean of Student Success interview forums
April 10 th at 2:00PM in SURC 301 with
Sarah Swager
April 12 th at 8:15AM in Barge 412 with
Rajesh Bellani
Open spot for VP of Academic Affairs technically until tomorrow by about 4:30-
5:00PM
Reviewing national dropout rates and courses
Music motions to keep the consent agendas with the exception of the funding requests.
Biology seconds. All in favor.
Motion PASSED. Consent agenda will only have minutes and budget on it for now on.
Adjourn Meeting adjourned at 6:18PM Motion to adjourn by Biology,
Douglas Honors College seconds.
All in favor. Motion PASSED.
Meeting adjourned.