University at Albany

State University of New York

2004-05 University Senate Executive Committee

Monday, November 29, 2004

Agenda

1. Approval of Minutes of October 18, 2004 and November 1, 2004

2. President’s Report

3. Review of Senate Agenda for December 6, 2004

University Faculty Senate Report

Chair’s Report

Council Reports

a. GOV, Steven Messner

b. UPC, Marjorie Pryse

c. UAC, Seth Chaiken

d. GAC, Louise-Ann McNutt

e. CAA, Malcolm Sherman

f. RES, Vince Idone

g. CPCA, Diane Dewar

h. LISC, David Wagner

i. ULC, Gwendolyn Moore

Committee Reports

a. CAFECOR, Lawrence Snyder

b. CERS, R. Michael Range

c. Ad hoc University-wide Governance, James Acker

4. Old Business:

Mission review

5. Adjournment