UNIVERSITY POLICY AND PLANNING COUNCIL

Prof. Marjorie Pryse, 2004-05 Chair

 

Monday, November 29, 2004

 

1:00 – 3:00 p.m.

CC 370 (**NOTE PLACE CHANGE, THIS MEETING ONLY)

 

AGENDA

 

  1. Approval of Minutes
    • September 27, 2004
    • October 11, 2004
    • November 1, 2004

 

  1. President’s Report

             

  1. Chair’s Report

               UPC role in response to Ad Hoc University-Wide Governance Committee

                  Report (see http://www.albany.edu/senate/Governance_Report_10-04.htm)

               UPC representation at UAC discussion of GEAR report—Goutam Paul (see

                  GEAR attachment)

               Request for UPC feedback (as group or from individuals) on the Provost’s

·        Assessment Advisory Committee’s DRAFT “Institutional Assessment Plan” by 11/30

 

  1. Committee Reports

   University Facilities Committee (UFC) – Frank Hauser

               Resource Analysis and Planning Committee (RAPC) –Nancy Claiborne

                  (M. Pryse to make report); (see “RAPC MR II recommendations”)

 

  1. Old Business

         Status of UPC-sponsored in-house scientific survey (Edelgard Wulfert)

            (Review “Retention Task Force Recommendations” previously sent UPC

            members by Jayne on 11-05)

         Continuation of on-line UPC members’ mission discussion (see “MR Digest”

            attachment)

 

  1. New Business

              Department of Computer Science move out of CAS in the “talking stage”                      
               (special guests: Peter Bloniarz, Neil Murray)

              Comments on “Institutional Assessment Plan” (see “Draft IAP” attachment)

 

 

  1. Adjournment