University at Albany
State University of New York

Executive Committee Meeting
Monday, January 26, 2004
3:30 Standish Room

1. Approval of Minutes of November 24
2. President's Report
3. University Faculty Senate Report--Richard Collier
4. Chair's Report
--family/maternity/paternity leave question
5. Council Reports
a. CPCA Glenna Spitze
b. EPC Edelgard Wulfert
c. GAC Hara Charalambous
d. UAC Joan Savitt
e. RES Lynn Videka
f. LISC David Wagner
g. CAFE Donna Armstrong
h. ULC Gwendolyn Moore
i. CERS Bruce Dudek
--update on Misconduct Policy revision
--general report on misconduct cases
j. Bylaws Carolyn MacDonald
--interim Governance committee

6. Old Business
Ongoing discussion of Senate election of faculty representatives to the
Presidential Search Committee: special guests George Philip, Chair of
University Council; Sorrell Chesin, Secretary to the Council; Marianna
O'Dwyer, Chancellor's representative to the search committee

7. New Business
--support for Senate? teaching release for Chair? (C. MacDonald)
--bill to change day Senate meets when new calendar
takes effect? (C. MacDonald)