Monday, March 29, 3:30 p.m., Standish Room

AGENDA

1. Approval of Minutes

2. President’s/Provost's Report

3. University Faculty Senate Report

4. Chair's Report

5. Council Reports:

ULC Gwendolyn Moore
Bill: Suspension of Classes in Recognition of and Respect for Muslim
Religious Holidays

CPCA Glenna Spitze

EPC Edelgard Wulfert

GAC Hara Charalambous
Bill: Proposal to Establish a Registered Dual Degree Program
M.S.W./M.A. Public Affairs and Policy
Bill: Proposal to Establish a Jointly Registered Dual Degree Program
M.S.W.—University at Albany / M.S. Bioethics—Albany Medical
College and Graduate College of Union University
Bill: Proposal to Amend the Charter of the University Senate

UAC Joan Savitt

RES Lynn Videka

LISC David Wagner
Special Guests: Meredith Butler, Dean of the Libraries
Christine Haile, Chief Information Officer

CAFE Donna Armstrong

Governance Committee: (A. Lyons, C. MacDonald)
[Bill: Additional Membership on Councils and Committees]

6. Old Business

7. New Business

8. Adjournment