University at Albany

State University of New York

2004-05 University Senate

Monday, November 15, 2004

1.  Approval of Minutes of October 25, 2004

2.  President’s Report

3.  University Faculty Senate Report

4.  Chair’s Report

5.  Council Reports

            a.   GOV, Steven Messner

            b.  UPC, Marjorie Pryse         

            c.   UAC, Seth Chaiken

            d.   GAC, Louise-Anne McNutt

            e.   CAA, Malcolm Sherman

            f.    COR, Vince Idone

            g.   CPCA, Diane Dewar

            h.   LISC, David Wagner         

            i.    ULC, Gwendolyn Moore

6. Committee Reports

            a.   CAFECOR, Lawrence Snyder

            b.   CERS, R. Michael Range  

            c.   Ad hoc University-wide Governance, James Acker

7.  New Business

            a.  Bill 0405-5 - Proposal to Establish a Graduate Certificate Program in Economic

                           Forecasting

          b.   Bill 0405-6 - Proposal To Establish An Inter-Institutional Dual Degree Program

                           M.S. Bioethics

          c.   Bill 0506-7 - Name Change for Latin American and Caribbean Studies

            d.   Mission Review II

    8. Adjournment