University at Albany

State University of New York

 

2004-05 University Senate

Monday, October 4, 2004

 

1.Approval of Minutes of May 3, 2004

2.Presidentís Report

3.University Faculty Senate Report

4.Chairís Report

5.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

†††††††††

6. Committee Reports

††††††††† a. CAFECOR, Lawrence Snyder

††††††††† b. CERS, R. Michael Range††††

††††††††† c. Ad hoc University-wide Governance, James Acker

 

7.New Business

††††

†††† Election of Senators Nominated by Councils††††

†††† Approval of Council Memberships

†††† Bill 0405-1††††††† [for circulation only]: UPC Charter change

†††† Bill 0405-2††††††† [for circulation only]: Misconduct Policy

†††† Bill 0405-3††††††† [for circulation only]: UAC Charter change

†††† CNSE Bylaws Review

†††† Demo of OurUAlbany Data, Bruce Szelest, Strategic Planning and Assessment†††††††††††††††††††††

††††

8. Adjournment††

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