University at Albany

State University of New York


2004-05 University Senate Executive Committee

Monday, January 24, 2005



1.       Approval of Minutes of November 29, 2004

2.       Ongoing Business:

     Mission Review II

     Misconduct Policy

     Patriot Act response

     Issues of Autonomy in Governance: Survey, Fora


     EHT name change


3. Review of additional Senate Items for February 7, 2005 from:


University Faculty Senate


     a. CAA, Malcolm Sherman

     b.  CPCA, Diane Dewar      

     c. GAC, Louise-Ann McNutt

     d. GOV, Steven Messner

     e. LISC, David Wagner

     f.   COR, Vince Idone

     g.  UAC, Seth Chaiken

     h. ULC, Gwendolyn Moore

     i.   UPC, Marjorie Pryse


     a. CAFECOR, Lawrence Snyder

     b. CERS, R. Michael Range         


4. New Business:

          Physician Assistance Early Admit

          Biweekly lunch schedule

5.   Adjournment