University at Albany
State University of New York

2003-04 University Senate
Monday, April 19, 2004

1. Approval of Minutes of March 1, 2004 and March 15, 2004

2. President’s Report

3. University Faculty Senate Report: Richard Collier

4. Chair’s Report

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
    ITS Policy Review Board
ITS Policy Review Flow Chart
g. CAFE Donna Armstrong
h. ULC Gwendolyn Moore
i. CERS Edelgard Wulfert

7. Governance Committee Report: Andi Lyons and Carolyn MacDonald

8. Old Business

9. New Business
Resolution 0304-05R University at Albany Resolution on General
Education Assessment

Resolution 0304-06R Albany Faculty Action Needed to Secure Access to
Journals at an Affordable Price for SUNY Faculty and

Bill 0304-17 Proposal to Amend the Charter of the University Senate,
SX.4.6 Graduate Academic Council
Bill 0304-18 Proposal to Discontinue the Doctor of Arts Program in
Humanistic Studies
Bill 0304-19 Proposal to Establish a Jointly Registered Dual Degree
Program, M.A. (Public Affairs and Policy)—University
at Albany / J.D. (Law)—Albany Law School
Bill 0304-20 Additional Membership on Councils and Committees
Bill 0304-21 Proposal to Establish a Registered Dual Degree Program
M.S.W./M.A. Public Affairs & Policy
Bill 0304-22 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

Ratification of 04-05 Senate Councils