University at Albany

State University of New York

2004-05 University Senate Executive Committee

Monday, January 24, 2005

Agenda

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

GEAR

EHT name change

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

President/Provost

University Faculty Senate

Councils

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

Committees

a. CAFECOR, Lawrence Snyder

b. CERS, R. Michael Range

4. New Business:

Physician Assistance Early Admit

Biweekly lunch schedule

5. Adjournment