Meeting Schedule & Materials

Faculty Senate

Meeting Schedule & Materials

Meeting Schedule

The next Faculty Senate meeting will be on April 1st. A livestream of the meeting will be accessible below when the meeting begins at 3:00 PM.

Regular Faculty Senate meetings are held the first working Monday of the month, October through June, 3:00-5:00 PM, in CH 53.

 

 

Agenda and documents for each meeting will be posted approximately one week prior to the meeting.

For prior materials, consult the Faculty Senate archives via PDXScholar (PSU Library).

Meeting Materials

1 April 2024

Agenda
Packet (compiled materials)
Recording (pdx.edu login required)
Summary of Senate actions

Announcements

Announcements from Presiding Officer
Announcements from Secretary

Unfinished Business

D.1. Amendment to Faculty Constitution: Senate and committee representation for adjunct faculty (as modified at the Feb. & Mar. meetings) - approved

New Business

E.1. Curricular proposals: graduate (GC); undergraduate (UCC); Race and Ethnic Studies Requirement courses (RESRC) - Consent Agenda - approved
E.2. New program: Minor in Sustainable Fashion (COTA via UCC) - approved
E.3. New program: Undergraduate Certificate in Criminal Law & Justice (CUPA via UCC) - approved
E.4. Change of academic area designation for certain Geography courses (ARC) - approved
E.5. Name change of Freshman Inquiry to First-Year Inquiry (USC) - approved
E.6. Introduction of proposed amendment to Faculty Constitution: University Research Committee charge revision - first reading

Reports

G.1. President's report
G.2. Provost's report
G.3. AAUP report on IELP MOA

 

4 March 2024

Agenda
Packet (compiled materials)
Recording (pdx.edu login required)
Summary of Senate actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Unfinished Business

D.1. Amendment to Faculty Constitution: Senate and committee representation for adjunct faculty (as modified at the Feb. meeting) - Q&A - anticipated proposed modification #2 - modification approved

New Business

E.1. Curricular proposals: graduate (GC) - undergraduate (UCC) - Consent Agenda - approved
E.2. New program: MS in Applied Economics and Data Analytics (CUPA via GC) - approved
E.3. New program: BA/BS in Human Services (SSW via UCC) - approved
E.4. New program: BAS in Management & Leadership (SB via UCC) - approved
E.5. New program: Grad. Cert. in Blindness and Low Vision (COE via GC) - approved
E.6. New program: Undergrad. Minor in Accounting (SB via UCC) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Work-Life Balance Committee

 

 

5 February 2024

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate actions
Minutes 

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Unfinished Business

D.1. Amendment to Faculty Constitution: Senate and committee representation for adjunct faculty - prospective modification (see also G.3) - modified text referred to Advisory Council, for further consideration at the March meeting

New Business

E.1. Curricular proposals: graduate (GC); Race & Ethnic Studies Requirement courses (RESRC) - Consent Agenda - approved
E.2. New program: Undergrad. Cert. in Cultural Resource Management (CLAS via UCC) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Ad-Hoc Committee on Adjunct Faculty Representation (see also D.1)
G.4. Report from Committee on Work-Life Balance


 

 

8 January 2024

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Announcement from Jason Washington Memorial Committee (P. Schechter)

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC), UNST Junior Cluster courses (USC) - Consent Agenda - Approved
E.2. New program: BA/BS in Elementary Education (COE via UCC) - Approved
E.3. New program: BA/BS in Social Justice and the Arts (COTA via UCC) - Approved

Reports

G.1.President's report
G.2. Provost's report
G.3. Report from Dean of Student Life (T. Burke)
G.4. Quarterly report from Budget Committee
G.5. Mid-year report from Intercollegiate Athletics Board - Consent Agenda
G.6. Context, epistemology, pedagogy, and curricular learning goals for RESR courses (RESRC) - Consent Agenda
 

 

4 December 2023

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions
Minutes

Announcements

A.1. Announcements from Presiding Officer
A.2. Announcements from Secretary
A.3. Introduction: Chris Monsere, Interim Vice Provost for Faculty Success

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC) - Consent Agenda - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Office of Student Success (A. Garrity, E. Wagner)
G.4. UPSOC report on progress toward resuming unarmed patrols and other proactive measures related to campus safety (D. Mueller)
G.5. Notification of program moratorium: BA in World Language--Arabic (EPC, UCC) - Consent Agenda

6 November 2023

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Introduction: Interim Vice President for Finance & Administration Andria Johnson
B.4. Introduction: Vice President for Research & Graduate Studies Rick Tankersley
B.5. Update on attendance initiation policy (T. Anderson, C. Baccar) 

Unfinished Business

D.1. Bachelor of Applied Science degrees - ARC memo - presentation slides - approved
D.2. Amendment to Faculty Constitution: Senate and committee representation for adjunct faculty - Advisory Council review - referred to committee

Reports  

G.1. President's report
G.2. Provost's report
G.3. PSU's transition into a minority-serving institution - (C. Gómez et al.) - continued from October
G.4. Notification of program moratoria: Ph.D. in Urban Studies, Master's in Urban Studies (EPC, GC) - Consent Agenda
 

 

2 October 2023

Agenda
Packet - compiled materials
Recording - pdx.edu login required
Summary of Senate Actions
Minutes
 

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Introduction: PSU President Ann Cudd - including President's Report
B.4. Introduction: ASPSU President Yousif Ibrahim
B.5. Attendance initiation policy (T. Anderson, C. Baccar) 

Discussion

C.1. Bachelor of Applied Science degrees

New Business

E.1. Revising math admissions requirement (ARC) - approved
E.2. Introduction of proposed amendment to Faculty Constitution: adjunct faculty senators - first reading

Reports

G.1. President's report - combined with B.3 above
G.2. Provost's report
G.3. PSU's transition into a minority-serving institution (C. Gómez et al.)
G.4. Reports from Faculty discussion forums:
         a. Spring Symposium
         b. Faculty Senate Committee Conversations
         c. Conversations for Making Our Way Through
G.5. University Research Committee Annual Report (2022-23)


ACADEMIC YEAR 2022-23

5-12 June 2023

As Faculty Senate did not conclude its business for the academic year at the regular monthly meeting on June 5th, the meeting re-convened on June 12th to complete the agenda, starting with item E.17.

Packet (compiled documents)
Recording of June 5th meeting (pdx.edu login required)
Recording of June 12th meeting (pdx.edu login required)
Summary of Senate Actions & Administration Response
June 5th Minutes 
June 12th Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Nominations for Presiding Officer Elect

Unfinished Business

D.1. Constitutional amendment: University Writing Council charge - approved

Election of Presiding Officer Elect
Nominations for Steering Committee

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC), University Studies cluster courses (USC) - Consent Agenda - approved
E.2. Designate EPC as representatives of Senate on summer work group (Steering) - approved
E.3. New program: Grad. Certificate in Added Elementary Endorsement (COE via GC) - approved
E.4. New program: Grad. Certificate in Early Intervention Special Education (COE via GC) - approved
E.5. New program: Grad. Certificate in School Counseling (COE via GC) - approved
E.6. New program: Grad. Certificate in Special Education Added Endorsement (COE via GC) - approved

Election of Steering Committee members (2)

E.7. New program: Grad. Certificate in Healthy and Efficient Buildings (MCECS via GC) - approved
E.8. New program: Grad. Certificate in Enterprise Analytics (SB via GC) - approved
E.9. New program: Business Minor in Advertising Management (SB via UCC) - approved
E.10. New program: Undergrad. Certificate in Global Scholar Pathway (HON via UCC) - approved
E.11. Program elimination: MEng in Engineering Management (GC) - Consent Agenda - approved
E.12. Program elimination: Grad. Certificate in Mathematics for Middle School Mathematics Teachers (GC) - Consent Agenda - approved
E.13. Program elimination: Undergrad. Certificate in Asian Studies (UCC) - Consent Agenda- approved
E.14. Program elimination: Undergrad. Certificate in European Studies (UCC) - Consent Agenda - approved
E.15. Program elimination: Undergrad. Certificate in Latin American Studies (UCC) - Consent Agenda - approved
E.16. Accept transfer credits to fulfill UNST Junior Cluster requirements (USC) - approved
E.17. Movement of Department of International and Global Studies into Department of Political Science to create Department of Politics and Global Affairs (EPC) - approved
E.18. Two-year extension of the temporarily reduced GPA requirement for admission (ARC) - approved
E.19. Resolution urging the Administration to join the PSU Faculty to protect students' pathways to degree completion (Steering, AHC-APRCA, BC, UCC) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from C. Gómez (Dir. Community & Civic Impact) on minority serving efforts across campus, including prospective HSI and AANIPISI status
G.4. Annual (Final) Report of Ad-Hoc Committee on Academic Program Review & Curricular Adjustment
G.5. Academic Quality Committee memo on Attend Anywhere - Consent Agenda
G.6. Educational Policy Committee memo to Provost on moratoriums - Consent Agenda
G.7. Notification of program moratorium: BA/BS in International and Global Studies: Asian Studies (EPC, UCC) - Consent Agenda
G.8. Notification of program moratorium: BA/BS in International and Global Studies: Latin American Studies (EPC, UCC) - Consent Agenda
G.9. Annual Report of Academic Appeals Board - Consent Agenda
G.10. Annual Report of Academic Computing Infrastructure Committee - Consent Agenda
G.11. Annual Report of Academic Quality Committee - Consent Agenda
G.12. Annual Report of Academic Requirements Committee - Consent Agenda
G.13. Annual Report of Budget Committee - Consent Agenda
G.14. Annual Report of Committee on Committees - Consent Agenda
G.15. Annual Report of Faculty Development Committee - Consent Agenda
G.16. Annual Report of Graduate Council - Consent Agenda
G.17. Annual Report of Honors Council - Consent Agenda
G.18. Annual Report of Institutional Assessment Council - Consent Agenda
G.19. Annual Report of Intercollegiate Athletics Board - Consent Agenda
G.20. Annual Report of Race and Ethnic Studies Requirements Committee - Consent Agenda
G.21. Annual Report of Undergraduate Curriculum Committee - Consent Agenda
G.22. Annual Report of University Studies Council - Consent Agenda
G.23. Annual Report of University Writing Council - Consent Agenda
Addendum. Annual Report of Educational Policy Committee - Consent Agenda


 

 

 

1 May 2023

Packet (compiled documents)
Recording (pdx.edu required)
Summary of Senate Actions - President's Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Nominations for Presiding Officer Elect for 2023-24

Unfinished Business

D.1. Eliminate the validation process for expired graduate coursework (GC) - postponed from April - approved

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC), University Studies Cluster courses (USC), Race and Ethnic Studies Requirement courses (RESRC) - Consent Agenda - approved
E.2. Intervention for students on academic probation (SSC) - approved
E.3. Study abroad and in-residence credits requirement (ARC) - approved
E.4. Proposed constitutional amendment: University Writing Council charge - first reading
E.5. Resolution calling for shared governance in critical decisions (Steering) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Interinstitutional Faculty Senate
G.4. Monthly report of Ad-Hoc Committee on Academic Program Review and Curricular Adjustment
G.5. Annual report of Scholastic Standards Committee - Consent Agenda

3 April 2023

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Introduction: Brandon Truett, Jordan Schnitzer Museum of Art
B.4. Announcements from General Student Affairs Committee: SHAC, Presidential Service Awards
B.5. Transfer Council

Unfinished Business

D.1. Amendment to Faculty Constitution: Institutional Assessment Council - approved

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC) - Consent Agenda - approved
E.2. Establish professional doctoral degree requirements (GC) - approved
E.3. Eliminate the validation process for expired graduate coursework (GC) - postponed until May

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly report of AHC-APRCA
G.4. Report from Interinstitutional Faculty Senate
 


 

6 March 2023

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC) - Consent Agenda - approved
E.2. New program: BA/BS in Business Economics (UCC) - approved
E.3. New program: BA/BS in Chicano-Latino Studies (UCC) - approved
E.4. Program elimination: Undergraduate Certificate in Contemporary Turkish Studies (UCC) - Consent Agenda - approved
E.5. Allowing use of "extra" courses in interdisciplinary majors for UNST upper-division clusters (ARC) - approved
E.6. English language pathway for Portland Institute Nanjing (ARC) - approved
E.7. Proposed amendment to Faculty Constitution (first reading): Institutional Assessment Council

Question Time

F.1. Response to Question for Provost from February meeting - Consent Agenda

Reports

G.1. President's Report
G.2. Provost's report on PRRP
G.3. Provost's regular monthly report
G.4. Monthly report of AHC-APRCA
G.5. Notification of program moratorium: MPA-Health Administration (EPC) - Consent Agenda

 

6 February 2023

Agenda
Packet (compiled materials)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Update on presidential search (B. Berry)
B.4. Update on Summer Scholars Program (S. Zeisman-Pereyo, A. Garrity)

Discussion

C.1. Discussion of Intercollegiate Athletics Board report (see January meeting)

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC), UNST cluster courses (USC) - Consent Agenda - approved
E.2. Bulletin language on definition of student credit hour (EPC) - approved

Questions to Administrators

F.1. Question to Provost: role of part-time faculty in mentoring students

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly report of AHC-APRCA

 

 

9 January 2023

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Presidential search update (B. Berry)
B.4. Call for proposals for Faculty Development Grants (M. Oschwald for FDC)
B.5. Pronoun Project (N. DuPont, R. Lawrence, M. Murphy, E. Wagner)
B.6. Bookstore contract and requirements (C. Baccar, M. Bowman)
B.7. Committee Conversations (R. Carpenter)

Discussion

C.1. PSU's future as a Hispanic-Serving Institution and majority-BIPOC campus (see also report G.3)

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC) - Consent Agenda - approved
E.2. Changing academic field designation of SPHR courses to social science and natural science (ARC) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from VP-GDI Ame Lambert (see also discussion C.1)
G.4. Monthly report from AHC-APRCA
G.5. Mid-year report from Intercollegiate Athletics Board - Consent Agenda

5 December 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Jason Erik Washington Memorial Committee (P. Schechter)
B.4. Library update on Elsevier negotiations (M. Bowman, J. Emery)

New Business

E.1. Curricular proposals: graduate (GC), undergraduate (UCC) - Consent Agenda - approved
E.2. Graduate academic forgiveness policy (GC) - approved
E.3. Responding to the Provost's Program Review and Reduction Process Phase III Report and calling for a strategic budget process (Steering, AHC-APRCA) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Campus budget planning overview from Budget Committee
G.4. Ad-Hoc Committee on Academic Program Review and Curricular Adjustment monthly report

7 November 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Introduction: Erica Wagner, Vice Provost for Student Success
B.4. Pronoun Project - postponed until December
B.5. Classroom Experience Project

Questions to Administrators

F.1. Question to Provost (#1): role of future President vis-à-vis- Program Review & Reduction Process
F.2. Question to Provost (#2): budget savings from Program Review & Reduction Process
F.3. Question to President: cutting revenue-generating units

Reports

G.1. President's report
G.2. Provost's report
G.3. Interim report from Budget Committee - postponed until December
G.4. Update from Ad-Hoc Committee on Academic Program Review and Curricular Adjustment (including discussion of Provost's report on PRRP Stage III)
G.5. Annual Report of Advisory Council - Consent Agenda

3 October 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions and OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Nominations for 2023 Research Awards (J. Podrabsky)
B.4. Conversations for Making Our Way Through (V. Reitenauer)
B.5. Upcoming NWCCU accreditation visit (B. Sandlin)
B.6. Update on Presidential search (B. Berry)
B.7. Introduction: Joseph Bull, Dean of MCECS
B.8. Introduction: Erica Wagner, Vice Provost for Student Success

New Business

E.1. University Studies cluster courses (USC) - Consent Agenda
E.2. New academic center: Cybersecurity and Cyberdefense Policy Center (EPC)

Reports

G.1. President's report
G.2. Provost's report
G.3. Update from AHC-APRCA
 

ACADEMIC YEAR 2021-22

13 June 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Unfinished Business

D.1. Resolution on guiding principles for program review (AHC-APRCA, Steering) [postponed from 22.06.06 E.6] - approved as amended

Question Period

F.1-3. Discussion of questions and responses from previous meeting [postponed from 22.06.06 F.1-3]

Reports

G.1. President's report
G.2. Provost's report
G.3. Annual Report of Academic Quality Committee - Consent Agenda
G.4. Annual Report of Academic Requirements Committee - Consent Agenda
G.5. Annual Report of General Student Affairs Committee - Consent Agenda
G.6. Annual Report of Ad-Hoc Committee on Academic Program Review and Curricular Adjustment [originally 22.06.06 G.5] - Consent Agenda
G.7. Annual Report of Budget Committee [originally 22.06.06 G.4] - Consent Agenda

 


6 June 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions
Minutes

Nominations for and election of officers

Presiding Officer Elect for 2022-23 (Presiding Officer for 2023-24)
Members of Steering Committee (two, for two-year terms)

Divisional caucuses to choose members of Committee on Committees

AO, CLAS-SS, COTA, CUPA, SB divisions

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Faculty Reading Room in the Library
B.4. Introduction of new ASPSU President
B.5. Update on LOA on Teaching Professor ranks
B.6. Announcement from Board of Trustees regarding presidential search

New Business

E.1. Curricular proposals: graduate, undergraduate - Consent Agenda - approved
E.2. New program: Grad. Cert. in Affordable Housing Development (GC) - approved
E.3. New program: Undergrad. Cert. in Indigenous Traditional Ecological & Cultural Knowledge (UCC) - approved
E.4. New program: Undergrad. Cert. in Comparative Literary & Cultural Studies (UCC) - approved
E.5. Courses for Race & Ethnic Studies Requirement (RESRC) - approved
E.6. Resolution on guiding principles for program review (Steering, AHC-APRCA) - postponed to June 13th

Questions to Administrators

F.1. Question to President: timing of search for Vice President for Research & Graduate Studies
F.2. Question to President: Program Review & Reduction Process and AHC-APRCA guiding principle
F.3. Question to Provost: Program Review & Reduction Process and AHC-APRCA guiding principles

Reports

G.1. President's report
G.2. Provost's report

Annual reports from committees with presentation/discussion:
G.3. AHC-APRCA
G.4. Budget Committee
G.5. Race and Ethnic Studies Committee

Annual reports from committees - Consent Agenda:
G.6. Academic Appeals Board
G.7. Educational Policy Committee
G.8. Faculty Development Committee
G.9. Graduate Council
G.10. Intercollegiate Athletics Board
G.11. Library Committee
G.12. Undergraduate Curriculum Committee
G.13. University Research Committee
G.14. University Writing Council

 

 

2 May 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

 

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Update on accreditation: Year 7 Report (J. Robinson, B. Sandlin)
B.4. Pronoun Project

Nominations for Presiding Officer Elect for 2022-23

(Nominations will also be received at the June meeting, and may also be submitted in writing to the Secretary.)

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved
E.2. Revision to Global Perspectives Sophomore Inquiry (USC) - Consent Agenda - approved
E.3. Extension of charge of Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustment (AHC-APRCA, Steering) - approved
E.4. Language on diversity, equity, and inclusion for Promotion & Tenure Guidelines (AHC-DEI-P&T, Steering) - approved - presentation slides

Question Period

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly report of AHC-APRCA - Consent Agenda
G.4. Annual report of Scholastic Standards Committee - Consent Agenda

 

4 April 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes
 

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Race & Ethnic Studies Requirement - update

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC), UNST cluster courses (USC) - Consent Agenda - approved

Question Time

F.1. Question to Provost: opportunities for meaningful input to and participation in Program REview & Reduction Process

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly report of AHC-APRCA

7 March 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. J. Podrabsky (RGS): faculty gatherings about research
B.4. M. Hunt (SHAC): student mental health services
B.5. Library Committee: streaming media

Discussion

C. Program review and reduction process (discussion of AHC-APRCA report, G.5)

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved

Question Time

F.1. Question #1 to Provost: effect of Program Review & Reduction Process driver metrics on smaller units
F.2. Question #2 to Provost: charting colleges' organization, administration, and staff positions

Reports

G.1. President's report
G.2. Provost's report
G.3. Administration response to resolution on academic freedom (November E.1) - Consent Agenda
G.4. Follow-up to Question to Administrators, February F.1 - Consent Agenda
G.5. Monthly report of AHC-APRCA (see also discussion item C)

7 February 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Discussion

C. Shared governance (J. Ramaley [Chair, BoT Governance Committee] et al.)

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved
E.2. Elimination of program: Undergrad. Certificate in Canadian Studies (UCC) - Consent Agenda - approved
E.3. New program: PSM in Applied Geoscience (GC) - approved

Question Time

F.1. Question to Provost: Program Review & Reduction Process and the University's revenues and expenses

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Budget Committee - presentation slides
G.4. Monthly report of AHC-APRCA - Consent Agenda

3 January 2022

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Discussion

C. Budget forum, part II

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved
E.2. Revision of Appraisal Signature Sheet and Recommendation Form for TTF P&T (Steering) - approved

Reports

G.1. Overview of President's Strategic Investment Plan
G.2. President's report
G.3. Provost's report
G.4. Report from ASPSU President
G.5. Final Report of Ad-Hoc Committee to Craft Language on Diversity, Equity, and Inclusion for the Promotion & Tenure Guidelines - Consent Agenda
G.6. Mid-year Report of Intercollegiate Athletics Board - Consent Agenda

6 December 2021

Agenda
Materials Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Announcement on DREAMers Support Services Center

Discussion

C. Research at PSU (cf. AHC-ITR report and URC presentation from November)

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved
E.2. Elimination of program: Undergraduate Certificate in Revitalizing Endangered Indigenous Languages (UCC) - Consent Agenda - approved

Question Time

F.1. Question to Provost: internationalization

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Interinstitutional Faculty Senate
G.4. Final Report of Ad-Hoc Committee to Consider Definitions of Faculty, Department, and Program in the Faculty Constitution - Consent Agenda
G.5. Report of Graduate Council regarding ongoing concerns with accountability for OCMS DEI question classroom implementation - Consent Agenda
G.6. Monthly Report of Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustment - Consent Agenda

1 November 2021

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Discussion

C. Budget (BC, AHC-APRCA, FADM, OAA) - Questions from Budget Committee - FADM presentation slides - OAA presentation slides

New Business

E.1. Curricular proposals: Graduate (GC) - Consent Agenda (there are no undergraduate curricular proposals this month) - approved
E.2. Notification of program moratorium: BA Major in Chinese, Minor in Chinese (UCC) - Consent Agenda - approved
E.3. Resolution: Defending academic freedom to teach and research race and gender justice and critical race theory (Steering) - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Final Report of Ad-Hoc Committee on Interdisciplinary Teaching and Research
G.4. Report of University Research Council (presentation on Annual Report submitted to Senate in June)
G.5. Monthly Report of Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustment - Consent Agenda
G.6. Letter on childcare at PSU from Committee on Work/Life Balance - Consent Agenda
 

4 October 2021

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Call for nominations for 2021-22 Research Awards (J. Podrabsky, VP-RGS)

Discussion

C. CoC and Faculty committee roles, process

Divisional caucuses to choose members of Committee on Committees

New Business

E.1. Curricular proposals: Graduate (GC), Undergraduate (UCC) - Consent Agenda - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly Report of Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustments
G.4. Report from Community Engagement Task Group of the Reimagine Campus Safety Committee


ACADEMIC YEAR 2020-21

14 June 2021

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Unfinished Business

D.1. Amendment to Faculty Constitution: RESR Committee - approved

New Business

E.1. New program: Grad. Cert. in Applied Behavior Analysis (COE via GC) - approved
E.2. New program: Grad. Cert. in Futures Thinking and Foresight Practice (GC) - approved
E.3. New program: Grad. Cert. in Orientation and Mobility for Children, Youth, and Adults (COE via GC) - approved
E.4. New program: Minor in Interdisciplinary Neuroscience (CLAS via UCC) - approved
E.5. Reduce number of required SINQs (UNST) from three to two - approved
E.6. Eliminate the requirement that students take the SINQ that matches the Junior Cluster - approved
E.6.1 Appendix: BC comments on SINQ proposals

Questions to Administrators

F.1. Question to Provost: distributing the Closing the Gap budget initiative across the University

Reports

G.1. President's report
G.2. Provost's report
G.3. Report on comments on President's Art. 22 Provisional Plan for IELP (Steering/AHC-APRCA)
G.4. AQC memo on Attend Anywhere
G.5. Annual Report of Academic Quality Committee - Consent Agenda
G.6. Annual Report of Academic Requirements Committee - Consent Agenda
G.7. Annual Report of Faculty Development Committee - Consent Agenda
G.8. Annual Report of Intercollegiate Athletics Board - Consent Agenda
G.9. Annual Report of University Research Committee

 

7 June 2021

Agenda
Packet (compiled documents)
Recording (pdx.zoom.us login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Election of Senate Officers for AY 2021-22

Nominations for Presiding Officer Elect
Election of Presiding Officer Elect
Nominations for Steering Committee
Election of Steering Committee (2 regular positions, 1 interim position)

Discussion

C. Race and ethnic studies in the PSU curriculum

Unfinished Business

D.1. Adding race/ethnic studies requirement to the undergraduate University requirement (ARC, Steering) - approved as amended
D.2. Introduction (first reading) of proposed amendment to Faculty Constitution: RESR Committee

New Business

E.1. Curricular proposals: GC, UCC - Consent Agenda
E.2. Notification of elimination of programs: MA/MS in Health Studies, MAT/MST in Arts & Letters, MAT/MST in Science, MAT/MST in Social Science, Minor in Religious Studies (GC, UCC) - Consent Agenda

Reports

G.1. President's Report
G.2. Provost's Report
G.3. Annual Report of Budget Committee - Consent Agenda
G.4. Annual Report of Educational Policy Committee - Consent Agenda
G.5. Annual Report of General Student Affairs Committee - Consent Agenda
G.6. Annual Report of Graduate Council - Consent Agenda
G.7. Annual Report of Honors Council - Consent Agenda
G.8. Annual Report of Institutional Assessment Council - Consent Agenda
G.9. Annual Report of Library Committee - Consent Agenda
G.10. Annual Report of Undergraduate Curriculum Committee - Consent Agenda
G.11. Annual Report of University Studies Council - Consent Agenda
G.12. Annual Report of University Writing Council - Consent Agenda
G.13. Annual Report of Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustments - Consent Agenda
G.14. Final Report of Ad-Hoc Committee on Administrative Reviews - Consent Agenda
G.15. Interim Report of Ad-Hoc Committee on Definitions of Faculty, Program, and Department in the Faculty Constitution - Consent Agenda

3 May 2021

Agenda
Packet (compiled documents)
Recording (pdx.zoom.us login required)
Summary of Senate Actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Nominations for Presiding Officer Elect

Unfinished Business

D.1. NTT Teaching Professor ranks: Changes to University P&T Guidelines - approved as amended

New Business

E.1. Curricular proposals: GC, UCC - Consent Agenda
E.2. New program: Grad. Cert. in Semiconductor Materials & Manufacturing (MCECS via GC) - approved
E.3. New program: Undergrad. Cert. in International Development Studies (CUPA via UCC) - approved
E.4. Designating Social Work courses as Social Science for area distribution (ARC) - approved
E.5. Applying area distribution designation for UG Systems Science courses (ARC) - approved
Procedural note: the following two items are listed separately, but are in effect two components of the same proposal. The second item, E.7. introduces a proposed amendment to the Faculty Constitution. Per Art. VIII, the proposed amendment is subject to discussion and possible modification (amendments to the amendment) at this meeting; a final vote occurs at the next regular meeting.
E.6. Adding race/ethnic studies requirement to the undergraduate University requirement (ARC, Steering) - postponed - FAQs
E.7. Introduction (first reading) of proposed amendment to Faculty Constitution: RESR Committee

Reports

G.1. President's report
G.2. Provost's report - includes discussion of proposed OR legislation, SB 233, which would mandate common numbering system for some undergraduate courses: Senate Education Committee summary - full text of current version of the bill
G.3. Steering/AHC-APRCA feedback report on President's Article 22 presentation at the March 15th Special Meeting - underlying data
G.4. AHC-APRCA monthly report - Consent Agenda
G.5. Budget Committee interim report on IPEB process - Consent Agenda
G.6. Scholastic Standards Committee annual report - Consent Agenda
G.7. Report of Textbook and Materials Affordability Subgroup, Affordability Pillar, Students First Initiative - Consent Agenda

 

 

5 April 2021

Agenda
Packet (compiled documents)
Recording (pdx.zoom.us login required)
Summary of Senate Actions
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

New Business

E.1. Curricular proposals: GC, UCC, USC - Consent Agenda
E.2. Notification of elimination of program: MA/MS in Theater Arts (GC) - Consent Agenda
E.3. Graduate pre-admission and reserved credits policy change (GC) - approved
E.4. Time extension for ad-hoc committees (Steering) - approved
E.5. Changes to area distribution designation for some Anthropology courses (ARC) - approved
E.6. Revision to BA/BS requirements A: Revise minimum credits (ARC) - approved
E.7. Revision to BA/BS requirements B: Reduce upper-division credits required from 72 to 62 (ARC) - approved
E.8. Revision to BA/BS requirements C: Revise the residence credit requirement (ARC) - approved
E.9. Revision to BA/BS requirements D: Align BA/BS distribution with Oregon community colleges for transfer students (ARC) - approved
E.10. NTT Teaching Professor ranks: Changes to University P&T Guidelines (AHC-TPR-P&T) - amended, postponed

Reports

G.1. President's report
G.2. Provost's report
G.3. Monthly report from Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustments
G.4. Memo from Academic Quality Committee on BA/BS revisions - cf. E.6-9
G.5. NWCCU acknowledgement of program moratoriums (Cert. in Turkish Studies, BA in Int'l & Global Studies, concentrations: African, European, Middle East)

1 March 2021

Agenda (revised)
Packet (revised) (compiled documents)
Recording (pdx.zoom.us login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

New Business

E.1. Curricular proposals: GC, UCC - consent agenda
E.2. New program: MS in Geographic Information Science (CLAS via GC) - approved
E.3. Graduate admissions transcript policy change (GC) - approved
E.4. Resolution on academic freedom (Steering) - approved

Reports

G.1. President's Report
G.2. Provost's Report
G.3. Responses to questions on February report from VP-FADM
G.4. Report from Presidential Fellows for Asian-American and Pacific Islander Student Success
G.5. Monthly report from Ad-Hoc Committee on Academic Program Reduction and Curricular Adjustments
G.6. Report from ARC-UCC Joint Task Force on BA/BS Requirements

1 February 2021

Agenda
Packet (compiled documents)
Recording (PSU login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Discussion

C.1. Curriculum and our commitment to diversity, equity and inclusion: race and ethnic studies requirement initiative

New Business

E.1. Curricular proposals: GC - consent agenda
E.2. Dropping GRE scores for graduate program admissions considerations (GC) - approved
E.3. Temporary suspension of the 3.0 high school GPA for freshmen admissions (Steering) - presentation slides - approved

Question Period

F.1. Administration response to question on House Bill 2864 from January

Reports

G.1. President's Report
G.2. Provost's Report
G.3. Report from Vice Provost for Finance & Administration - presentation slides
G.4. Interim Report from Ad-Hoc Committee on Academic Program Reductions and Curricular Adjustment - consent agenda
G.5 EPC special report: summary of student survey on returning to campus - consent agenda

4 January 2021

Agenda
Packet (compiled documents)
Recording (PSU login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

Old Business

D.1. Amendment to Faculty Constitution: making Academic Appeals Board a constitutional committee - approved

New Business

E.1. Curricular proposals: GC, UCC - Consent Agenda
E.2. New program: Graduate Certificate in Holocaust and Genocide/Atrocity Prevention (CLAS via GC) - approved

Question Time

F.1. Question to President: House Bill 2864

Reports

G.1. President's Report
G.2. Provost's Report
G.3. Report of Ad-Hoc Committee on Undergraduate Research Opportunities
G.4. Report from Interinstitutional Faculty Senate
G.5. Notice of moratorium on programs in IGS, WLL (EPC)

7 December 2020

Agenda
Packet (compiled documents)
Recording (PSU login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary

New Business

E.1. Curricular proposals: GC, UCC - consent agenda
E.2. New program: Graduate Certificate in Real Estate Investment and Finance (SB via GC) - approved
E.3. Extending emergency P/NP guidelines to Spring 2021 (Steering) - approved
E.4. Extending charge of Ad-Hoc Committee on Interdisciplinary Teaching and Research (Steering) - approved
E.5. Proposed amendment to Faculty Constitution: Academic Appeals Board - first reading

Reports

G.1. Presentation by members of PSU Board of Trustees
G.2. President's Report
G.3. Provost's Report
G.4. Administration response to Faculty Senate resolution on diversity, equity, and inclusion at PSU
G.5. Quarterly Report of Educational Policy Committee - consent agenda
G.6. Midyear Report of Intercollegiate Athletics Board - consent agenda

2 November 2020

Agenda
Packet (compiled documents)
Recording (pdx.edu login required)
Summary of Senate Actions & OAA Response
Minutes

Announcements

B.1. Announcements from Presiding Officer
B.2. Announcements from Secretary
B.3. Announcement from Jason Podrabsky, VP for Research & Graduate Studies

New Business

E.1. Curricular proposals: GC, UCC - consent agenda
E.2. Ad-Hoc Committee to Consider Definitions of Faculty, Program, and Department in the Faculty Constitution - approved

Reports

G.1. President's report
G.2. Provost's report
G.3. Report from Emma Stocker, Dir. of Emergency Management - presentation slides
G.4. Report from Laura Nissen, Presidential Futures Fellow - presentation slides


ACADEMIC YEAR 2019-20

8 June 2020

Agenda
Packet
(compiled documents)
Summary of Senate Actions & OAA Response
Minutes

Unfinished Business

D.1. New program: Business Minor in Real Estate Property Management (SB via UCC) - approved
D.2. New program: Undergrad Cert. in Real Estate Property Management (SB via UCC) - approved
D.3. New program: Undergrad. Cert. in Transformative Messaging (CLAS via UCC) - approved
D.4. New program: Undergrad Cert. in Women's Leadership (CUPA via UCC) - approved
D.5. New program: Undergrad. Cert. in Campaigning to Win a U.S. Political Campaign (CUPA via UCC) - approved
D.6. General education requirement for students transferring with over 135 credits (USC) - approved
D.7. Non-COTA courses used for Fine & Performing Arts credits (ARC) - approved
D.8. Ad-Hoc Summer Research Committee on Academic Program Examination / Reorganization (Steering) - approved
D.9. EPC memo on budget cuts and education policy - approved
D.10. EPC memo, OAA/OIA response on Confucius Institute contract - approved
D.11. Ad-Hoc Committee on Administrative Reviews (Steering) - approved
D.12. Recommendations from DAC Committee on Recruitment & Retention of Diverse Faculty - approved

New Business

E.1. P/NP policy for fall term (Steering) - approved
E.2. Resolution against racism and discrimination (Steering) - approved as amended

Reports

G.1. President's report
G.2. Provost's report
G.3. Budget Committee Annual Report (with questions to FADM)
G.4. Steering Committee Report to Board of Trustees on Administrative Leadership
G.5. General Student Affairs Committee Annual Report
G.6. Library Committee Annual Report
G.7. University Studies Council Annual Report

2 March 2020

New Business

E.9. Resolution regarding PSU's equity, diversity, and inclusion issues (Steering) - approved

Special Meeting of the Faculty, 6 November 2019

Minutes


Index of Motions and Resolutions

8 June 2020-present

All items approved as originally moved unless otherwise noted.

Regular monthly graduate and undergraduate curricular proposals on the Consent Agenda
(new courses, changes to courses, dropped courses, changes to programs) are not indexed.
For full details on all curricular proposals, see the Online Curriculum Management System (pdx.edu login required).
 

Academic freedom to teach and research race and gender justice and critical race theory, Defending [2021.11.01 E.3]
Academic freedom, resolution on [2021.03.01 E.4]
Academic probation, intervention for students on [2023.05.01 E.2]
Academic Program Examination / Reorganization, Ad-Hoc Summer Research Committee on [2020.06.08 D.8]
Academic Program Reduction and Curricular Adjustments, Ad-Hoc Committee on [2020.10.05 E.2]
Academic Program Reduction and Curricular Adjustments, Ad-Hoc Committee on, extension of charge [2022.05.02 E.3]
Administrative Reviews, Ad-Hoc Committee on [2020.06.08 D.11]
Appraisal Signature Sheet and Recommendation form for TTF P&T, revision of [2022.01.03 E.2]
Budget cuts and education policy, EPC memo on [2020.06.08 D.9]
Confucius Institute contract, EPC memo & OAA/OIA response on [2020.06.08 D.10]
Defending academic freedom to teach and research race and gender justice and critical race theory [2021.11.01 E.3]
Definitions of Faculty, Department, and Program in the Faculty Constitution, Ad-Hoc Committee to Consider [2020.11.02 E.2]
Degree completion, resolution urging administration to protect students' pathways to [2023.06.05-12 E.19]
Diversity, Equity, and Inclusion for the University Promotion & Tenure Guidelines, Ad-Hoc Committee to Craft Language on [2020.10.05 E.5]
Diversity, Equity, and Inclusion for the University Promotion & Tenure Guidelines, Language on [2022.05.02 E.4]
Equity, diversity, and inclusion issues, resolution regarding PSU's [2020.03.02 E.9]
Expired graduate coursework, eliminate validation process for [2023.04.03 E.3]
Fine & Performing Arts credits, non-COTA credits used for [2020.06.08 D.7]
Freshmen admissions, temporary suspension of the 3.0 high school GPA for [2021.02.01 E.3]
Global Perspectives Sophomore Inquiry, revision to [2022.05.04 E.2 - Consent Agenda]
GPA requirement for admission, two-year extension of temporary reduction of [2023.06.05-12 E.18]
Graduate academic forgiveness policy [2022.12.05 E.2]
Graduate admissions transcript policy change [2021.03.01 E.3]
GRE scores for graduate admissions considerations, resolution recommending dropping [2021.02.01]
High school GPA requirement for freshmen admissions, temporary suspension of 3.0 [2021.02.01 E.3]
Interdisciplinary majors, allowing use of 'extra' courses towards UNST clusters [2023.03.06 E.5]
Interdisciplinary Teaching and Research, extending charge of Ad-Hoc Committee on [2020.12.07 E.4]
International and Global Studies, Dept. of, merger into Dept. of Political Science to form Dept. of Politics and Global Affairs [2023.06.05-12 E.17]
P/NP policy, extension of emergency change through Spring 2021 [2020.12.07 E.3]
P/NP policy, extension of emergency change through Winter 2021 [2020.10.05 E.3]
P/NP policy for fall 2020 term [2020.06.08 E.1]
Portland Institute Nanjing, English language pathway for [2023.03.06 E.6]
Professional doctoral degree requirements [2023.04.03 E.2]
Program Review and Reduction Process Phase III Report, resolution responding to, and calling for a strategic budget process [2022.12.05 E.3]
Program review, resolution on guiding principles for [2022.06.13 D.1] - postponed from 2022.06.06 E.6 - approved as amended
Race and gender justice and critical race theory, Defending academic freedom to teach and research [2021.11.01 E.3]
Race and Ethnic Studies Requirement [2021.06.07 D.1] - approved as amended
Race and Ethnic Studies Requirement, courses for [2022.06.06 E.5] - subsequently, see Curricular Consent Agenda
Racism and discrimination, resolution against [2020.06.08 E.2] - approved as amended
Recruitment & Retention of Diversity Faculty, recommendations from DAC Committee on [2020.06.08 D.12]
Shared governance in critical decisions, resolution calling for [2023.05.01 E.5]
Social Work courses, designation as Social Science for area distribution [2021.05.03 E.4]
SPHR courses, changing academic field designation to natural science and social science [2023.01.09 E.2]
Strategic budget process, resolution calling for, and responding to Provost's Program Review and Reduction Process Phase III Report [2022.12.05 E.3
Student credit hour, Bulletin definition of [2023.02.06 E.2]
Students' pathways to degree completion, resolution urging the administration to protect [2023.06.05-12 E.19]
Study abroad and in-residence credits requirement, modification of policy on [2023.05.01 E.3]
Summer work group, designation of EPC members as Senate representatives on [2023.06.05-12 E.2]
Systems Science courses, designation as Science or Social Science for area distribution [2021.05.03 E.5]
Teaching Professor Ranks, NTT, Ad-Hoc Committee to Include in University Promotion & Tenure Guidelines [2020.10.05 E.4]
Teaching Professor ranks, NTT, changes to University P&T Guidelines [2021.05.03 D.1] - approved as amended
Transfer credits, acceptance for UNST Junior Cluster requirements [2023.06.05-12 E.16]
Transfer students with over 135 credits, general education requirement for [2020.06.08 D.6]
UNST clusters, allowing use of 'extra' courses in interdisciplinary majors towards [2023.03.06 E.5]

Amendments to Faculty Constitution

Academic Appeals Board [2021.01.04 D.1]
Institutional Assessment Council [2023.04.03 D.1]
Race/Ethnic Studies Requirement Committee [2021.06.07 D.2, 2021.06.14 D.1] - approved as amended
University Writing Council charge [2023.06.05-12 D.1]

New academic programs

The meeting materials packet contains program proposal summaries.
For complete proposals, see the Online Curriculum Management System.

Added Elementary Endorsement, Grad. Cert. (COE) [2023.06.05-12 E.3]
Advertising Management, Business Minor (SB) [2023.06.05-12 E.9]
Applied Geoscience, PSM (CLAS} [2022.02.07 E.3]
Affordable Housing Development, Grad. Cert. (CUPA) [2022.06.06 E.2]
Business Economics, BA/BS (SB) [2023.03.06 E.2]
Campaigning to Win a U.S. Political Campaign, Undergrad. Cert. (CUPA) [2020.06.08 D.5]
Chicano-Latino Studies, BA/BS (CLAS) [2023.03.06 E.3]
Comparative Literary & Cultural Studies, Undergrad. Cert (CLAS) 2022.06.06 E.4]) 
Early Intervention Special Education, Grad. Cert. (COE) [2023.06.05-12 E.4]
Enterprise Analytics, Grad. Cert. (SB) [2023.06.05-12 E.8]
Geographic Information Science, MS (CLAS) [2021.03.01 E.2]
Global Scholar Pathway, Undergrad. Cert. (HON/CLAS) [2023.06.05-12 E.10]
Healthy and Efficient Buildings, Grad. Cert. (MCECS) [2023.06.05-12 E.7]
Holocaust and Genocide/Atrocity Prevention, Grad. Cert. (CLAS) [2021.01.04 E.2]
Indigenous Traditional Ecological and Cultural Knowledge, Undergrad. Cert (CLAS) [2022.06.06 E.3] 
International Development Studies, Undergrad. Cert. (CUPA) [2021.05.03 E.3]
Real Estate Investment and Finance, Grad. Cert. (SB) [2020.12.07 E.2]
Real Estate Property Management, Business Minor (SB) [2020.06.08 D.1]
Real Estate Property Management, Undergrad. Cert. (SB) [2020.06.08 D.2]
School Counseling, Grad. Cert. (COE) [2023.06.05-12 E.5]
Semiconductor Materials & Manufacturing, Grad. Cert (MCECS) [2021.05.03 E.2]
Special Education Added Endorsement, Grad. Cert. (COE) [2023.06.05-12 E.6]
Transformative Messaging, Undergrad. Cert. (CLAS) [2020.06.08 D.3]
Women's Leadership, Undergrad. Cert. (CUPA) [2020.06.08 D.4]

Other curricular items

Items in this section are Consent Agenda unless otherwise noted.

Routine monthly submissions from Graduate Council and Undergraduate Curriculum Committee (new courses, changes to courses, dropped courses, changes to programs) are not indexed here.

For details on all curricular proposals, see Online Curriculum Management System (pdx.edu login required).

University Studies Junior Cluster courses

June 2023 [2023.06.05 E.1.c]
May 2023 [2023.05.01 E.1.c]
February 2023 [2023.02.06 E.1.c]
October 2022 [2022.10,.03 E.1]
April 2022 [2022.04.04 E.1.c]

Race and Ethnic Studies Requirement courses

May 2023 [2023.05.01 E.1.d]
June 2022 [2022.06.06 E.5] - not Consent Agenda

Elimination of programs

Asian Studies, Undergrad. Cert. [2023.06.05-12 E.13]
Canadian Studies, Undergrad. Cert. [2022.02.07 E.2]
Contemporary Turkish Studies, Undergrad. Cert. [2023.03.06 E.4]
Engineering Management, MEng [2023.06.05-12 E.11]
European Studies, Undergrad. Cert. [2023.06.05-12 E.14]
Latin American Studies. Undergrad. Cert. [2023.06.05-12 E.15]
Mathematics for Middle School Mathematics Teachers, Grad. Cert. [2023.06.05-12 E.12]
Revitalizing Endangered Indigenous Languages, Undergrad. Cert. [2023.12.06 E.2]

For notifications of moratorium, see Index of Reports
 

Index of Reports, Announcements, and Questions

8 June 2020-present - work in progress

Regular monthly announcements from Presiding Officer and Secretary 
and regular monthly reports from President and Provost are not indexed.

Links are to the respective documents or, for oral presentations, to the respective Minutes.

Reports from Ad-Hoc Committees

Academic Program Examination / Reorganization, Summer Research Committee [2020.10.05 G.4]

Academic Program Reduction and Curricular Adjustment:
Monthly Report 2021 November [2021.11.01 G.5]
Monthly Report 2021 October [2021.10.04 G.3]
Annual Report 2020-21 [2021.06.07 G.13]
Monthly Report 2021 May [2021.05.03 G.4]
Monthly Report 2021 Apr. [2021.04.15 G.3]
Report at March 15th special meeting [2021.03.15 G.3]
Monthly Report 2021 Mar. [2021.03.01 G.5]
Monthly Report 2021 Feb. [2021.02.01 G.4]

Administrative Reviews, Final Report 2021 Jun. [2021.06.07 G.14]
Definitions of Faculty, Program, and Department in the Faculty Constitution, Interim Report, 2021 Jun. [2021.06.07 G.15]
Interdisciplinary Teaching and Research, Final Report 2021 Nov. [2021.11.01 G.3]

Regular Reports from Standing Committees

Budget Committee Annual Report 2020-21 [2021.06.07 G.3]
Budget Committee Annual Report 2019-20 (with questions to FADM) [2020.06.08 G.3]
Educational Policy Committee Annual Report 2020-21 [2021.06.07 G.4]
Educational Policy Committee Quarterly Report 2020 Fall [2020.12.07 G.5]
General Student Affairs Committee Annual Report 2020-21 [2021.06.07 G.5]
General Student Affairs Committee Annual Report 2019-20 [2020.06.08 G.5]
Graduate Council Annual Report 2020-21 [2021.06.07 G.6]
Honors Council Annual Report 2020-21 [2021.06.07 G.7]
Institutional Assessment Council Annual Report 2020-21 [2021.06.07 G.8]
Intercollegiate Athletics Board Midyear Report 2020 Fall [2020.12.07 G.6]
Library Committee Annual Report 2020-21 [2021.06.07 G.9]
Library Committee Annual Report 2019-20 [2020.06.08 G.6]
Scholastic Standards Committee Annual Report 2020-21 [2021.05.03 G.6]
Undergraduate Curriculum Committee Annual Report 2020-21 [2021.06.07 G.10]
University Research Committee Annual Report 2020-21 [2021.06.14 G.9] - Presentation [2021.11.01 G.4]
University Studies Council Annual Report 2020-21 [2021.06.07 G.11]
University Studies Council Annual Report 2022-23
University Studies Council Annual Report 2019-20 [2020.06.08 G.7]
University Writing Council Annual Report 2020-21 [2021.06.07 G.12]

Special and Occasional Reports

Administrative Leadership, Steering Committee Report to Board of Trustees on [2020.06.08 G,4]
Administrative Leadership and Shared Governance, Steering Committee Report to Faculty Senate and University on [2019.06.03]
Article 22 - IELP, AHC-APRCA report on process [2021.03.15 G.3]
Article 22 - IELP, President's presentation [2021.03.15 G.1]
Article 22 - IELP, Steering/AHC-APRCA feedback on President's presentation - underlying data [2021.05.03 G.3]
Asian American and Pacific Islander Student Success, Presidential Fellows for [2021.03.01 G.4]
BA/BS Requirements, ARC-UCC Joint Task Force on [2021.03.01 G.6]
BA/BS revisions, memo from Academic Quality Committee on [2021.04.05 G.4]
Budget update from VP-FADM: presentation slides [2021.02.01 G.3] - responses to questions [2021.03.01 G.3]
Budget Committee questions for discussion - FADM presentation slides - OAA presentation slides [2021.11.01 C]
Childcare at PSU, Committee on Work/Life Balance letter on [2021.11.01 G.6]
Diversity, Equity, and Inclusion at PSU, Campus Leadership Response to the March 2020 Resolution on [2020.12.07 G.4]
IPEB process, Budget Committee report on [2021.05.03 G.5] Consent Agenda
Program elimination (GC, UCC notification): MA/MS in Health Studies, MAT/MST in Arts & Letters, MAT/MST in Science, MAT/MST in Social Science, Minor in Religious Studies [2021.06.07 E.2]
Program elimination (GC notification): MA/MS in Theater Arts [2021.04.05 E.2]
Program moratorium (UCC notification): BA in African Studies, European Studies, Middle East; Undergrad. Cert. in Turkish
Studies [2021.01.04 G.5] - NWCCU acknowledgement [2021.04.05 G.5]
Program moratorium (UCC notification): BA in Chinese, Minor in Chinese [2021.11.01 E.2]
Program moratorium (EPC notification): MA in French [2020.10.05 G.5]
Reimagine Campus Safety Committee, Community Engagement Task Group [2021.10.04 G.4]
Returning to campus, summary of student survey on (EPC Special Report) [2021.02.01 G.5]
Textbook and Materials Affordability Subgroup, Affordability Pillar, Students First Initiative [2021.05.03 G.7]

Questions to Administrators

House Bill 2864 [2021.01.04 F.1] - continued response [2031.02.01 F.1]
 

Agendas Compiled by Academic Year

2019-20
2018-19

2017-18
2016-17