University at Albany

State University of New York

2004-05 University Senate

Monday, December 6, 2004

1. Approval of Minutes of November 15, 2004

2. President’s Report

3. University Faculty Senate Report

4. Chair’s Report

5. Council Reports

a. CAA, Malcolm Sherman

b. COR, Vince Idone

c. CPCA, Diane Dewar

d. GAC, Louise-Anne McNutt

e. GOV, Steven Messner

f. LISC, David Wagner

g. UAC, Seth Chaiken

h. ULC, Gwendolyn Moore

i. UPC, Marjorie Pryse

6. Committee Reports

a. CAFECOR, Lawrence Snyder

b. CERS, R. Michael Range

c. Ad hoc University-wide Governance, James Acker

7. New Business

a. Governance Council/CNSE MOU on Promotion and Continuing Appointment

8. Adjournment