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 / 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 / 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 / UFE Report /

December 9, 2024: Agenda / Minutes

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

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

May 6, 2024: Agenda / Minutes

2024-25

October 7, 2024: Agenda / Minutes

October 21, 2024: Agenda / Minutes

November 4, 2024: Agenda / Minutes / Applied Learning Workgroup Charter

December 2, 2024: Agenda / Minutes / AP 303-21 Undergrad Students, 6-2 Pass/No Credit Courses

January 6, 2025: Agenda / Minutes

January 21, 2025: Agenda / Minutes

February 3, 2025: Agenda / Minutes

February 18, 2025: Agenda / Minutes

March 3, 2025: Agenda / Minutes

April 7, 2025: Agenda / Minutes

April 21, 2025: Agenda / Minutes

May 5, 2025: 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 – Lack of Quorum

April 24, 2024: Agenda / Minutes

May 8, 2024: Agenda / Minutes

2024-25

October 9, 2024: Agenda / Minutes

October 23, 2024: Agenda / Minutes / AP 303-35 Program & Course Mgmt / AP 303-22, Chap 4 / PRC Report /

November 13, 2024: Agenda / Minutes / PRC Report / GAC Recommendation DRAFT / Substantive Changes Cheat Sheet

December 11, 2024: Agenda / Minutes

January 8, 2025: Agenda / Minutes

January 22, 2025: Agenda / Minutes

February 12, 2025: Agenda / Minutes

February 26, 2025: Agenda / Minutes

March 12, 2025: Agenda / Minutes

April 9, 2025: Agenda / Minutes

April 23, 2025: Agenda / Minutes

May 14, 2025: Agenda / Minutes

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 (Meeting cancelled)

May 9, 2024: Agenda / Minutes (Meeting cancelled)

2024-25

October 10, 2024: Agenda / Minutes

October 24, 2024: Agenda / Minutes / PRC Report /

November 7, 2024 (Special Meeting to discuss PRC Report) Agenda / PRC Report

November 14, 2024: Agenda / Minutes / PRC Report / UAC DRAFT Response

December 12, 2024

January 10, 2025

January 24, 2025

February 14, 2025

February 28, 2025

March 14, 2025

April 10, 2025

April 24, 2025

May 8, 2025

PRC/UBC Reports

2-7-24