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 / 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
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
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