University at Albany
State University of New York

2003-04 University Senate
Monday, February 9, 2004

1. Approval of Minutes of December 1, 2003
2. Approval of Minutes of December 8, 2003
3. Provost's Report
4. University Faculty Senate Report: Richard Collier
5. Chair's Report
6. 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
7. Governance Committee Report: Andi Lyons and Carolyn MacDonald
8. New Business
Bill 0304-10 Merger of Two Departments in the School of
Public Health
9. Old Business Election by Teaching and Library Faculty Senators
of Two Representatives From Non-CAS Units to
Presidential Search Committee