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Senate Schedule & Materials

Links to the monthly Senate Packets--containing agenda, roster, minutes, text of motions, and reports--are found below. An overview of current SENATE DISCUSSION ITEMS, REPORTS, AND MOTIONS is updated regularly.  Complete versions of curricular proposals (new and changed courses, new and changed programs) and supporting documentation may be found on the PSU CURRICULUM TRACKER. For some discussion items, BACKGROUND DOCUMENTS are posted as appropriate. SENATE ACTIONS are reported to the Provost following each meeting, and responses from the Provost are embedded in an updated version of the PDF of the report.

PSU FACULTY SENATE MEETINGS. Senate meetings are usually conducted in Cramer Hall 53 from 3:00 to 5:00 p.m. on the first working Monday of each month during the academic year. Additionally, if the volume of business necessitates, the Senate may schedule meetings on other Mondays of the month. Steering Committee meetings are generally scheduled at 3:00 p.m. on the second and third Mondays of the month, unless otherwise noted.

PSU FACULTY SENATE MATERIALS FOR 2016-17

2016-17 Faculty Governance Guide

senate meetings senate agenda packet addITIONS to packet
3 October 2016
3 October 2016  
7 November 2016
7 November 2016
5 December 2016 5 December 2016  
9 January 2017
(NOTE DATE CHANGE)
9 January 2017  
6 February 2017
6 February 2017  
6 March 2017
6 March 2017 [Corrected Minutes]
3 April 2017
3 April 2017 [Corrected Minutes]
1 May 2017
1 May 2017
Proposed changes to PTR guidelines
5 June 2017 5 June 2017

 

PSU FACULTY SENATE MATERIALS FOR 2015-16

2015-16 Faculty Governance Guide

senate meetings senate agenda packet added to packet
October 5, 2015  October 5, 2015  rev. Agenda for 10/5
November 2, 2015  November 2, 2015  E.2 - IFS Resolution Addressing Violence

November 30, 2015
(NOTE DATE CHANGE)

 November 30, 2015  Bargaining update 11-30-15

January 11, 2016
(RESCHEDULED
due to weather
cancellation on 1/4)

 January 4, 2016

Draft motion regarding a task force to explore creation of teaching-intensive tenure lines

Greco slides on teaching-intensive tenure lines

February 1, 2016  February 1, 2016  
March 7, 2016  March 7, 2016  
April 4, 2016  April 4, 2016  
May 2, 2016  May 2, 2016
 

June 6, 2016

DRAFT MINUTES
(to be approved at
October meeting)

 June 6, 2016

WPA Report June 2014 - Writing at PSU

D.6.d. NTTF potential amendment #4

F. Question to the President


 PSU FACULTY SENATE MATERIALS FOR 2014-15

2014-15 Faculty Governance Guide

SENATE MEETINGS SENATE AGENDA PACKET
ADDED TO PACKET
October 6, 2014  October 6, 2014

C2c-Campus Public Safety Task Force

E3 - Academic Quality Resolution

November 3, 2014  November 3, 2014  C2 - Draft Criteria, Metrics, & Questions
December 1, 2014  December 1, 2014
 E4 - Post Tenure Review Proposal (to be added 11/24)
January 5, 2015  January 5, 2015
February 2, 2015  February 2, 2015 D1 - Post Tenure Review Proposal -revised (1/26)
March 2, 2015  March 2, 2015

D1a - Post Tenure Review Working Draft - revised (3/2/2015)

D2 - Proposed Amendments to PTR Procedures & Implementation

April 6, 2015  April 6, 2015  
May 4, 2015  May 4, 2015  E4- Proposed Constitutional Amendments
June 1, 2015  June 1, 2015

 C3- Religious Accommodations Policy

E3a - Clarification Statement for BA/BS in Applied Heath & Fitness

E7 revised - Motions on Academic Program Prioritization

G11 2014-15 Academic Quality Task Force Report

 

 

PSU FACULTY SENATE MATERIALS FOR 2013-14

2013- 14 Faculty Governance Guide

SENATE MEETING SENATE AGENDA PACKET ADDED TO PACKET
October 7, 2013 October 7, 2013 C-2 HECC draft on CPL
November 4, 2013
November 4, 2013

D1.B -Draft P&T

December 2, 2013
December 2, 2013 D1.B -Amended Oct. 2013 (11/21)
January 6, 2014
January 6, 2014

D1.B-Amended Dec. 2013 (1/6/2014) 

E5 -Faculty Senate Resolution on the Budget

February 3, 2014
 February 3, 2014 G2-Intercollegiate Athletic Board report
March 3, 2014
March 3, 2014

E1c.11 CC Agenda Correction

E3. EPC Academic Program Review Summary Sheet

April 7, 2014
April 7, 2014 D1. Edited P&T Guidelines, April 2014
May 5, 2014
May 5th, 2014

 

June 2, 2014

June 2, 2014 (rev)

May 5th minutes

G.3 Revised Budget Committee Annual Report (June 2014)

E3a Clarification Statement for BA/BS in Applied Health and Fitness

Faculty Senate Monthly Packets and Minutes archive at the PSU Library (PDX Scholar).