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. 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-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