2003-04 University Senate
Monday, April 19, 2004
1. Approval of Minutes of March 1, 2004 and March 15, 2004
2. President’s Report
3. University Faculty Senate Report: Richard Collier
4. Chair’s Report
5. Council Reports
| a. | CPCA | Glenna Spitze |
| b. | EPC | Edelgard Wulfert |
| c. | GAC | Hara Charalambous |
| d. | UAC | Joan Savitt |
| e. | RES | Lynn Videka |
| f. | LISC | David Wagner |
| ITS Policy Review Board ITS Policy Review Flow Chart |
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| g. | CAFE | Donna Armstrong |
| h. | ULC | Gwendolyn Moore |
| i. | CERS | Edelgard Wulfert |
7. Governance Committee Report: Andi Lyons and Carolyn MacDonald
8. Old Business
9. New Business
Resolution 0304-05R University at Albany Resolution on General
Education Assessment
Resolution 0304-06R Albany Faculty Action Needed to Secure Access to
Journals at an Affordable Price for SUNY Faculty and
Students
| Bill 0304-17 | Proposal to Amend the Charter of the University Senate, SX.4.6 Graduate Academic Council |
| Bill 0304-18 | Proposal to Discontinue the Doctor of Arts Program in Humanistic Studies |
| Bill 0304-19 | Proposal to Establish a Jointly Registered Dual Degree Program, M.A. (Public Affairs and Policy)—University at Albany / J.D. (Law)—Albany Law School |
| Bill 0304-20 | Additional Membership on Councils and Committees |
| Bill 0304-21 | Proposal to Establish a Registered Dual Degree Program M.S.W./M.A. Public Affairs & Policy |
| Bill 0304-22 | Proposal to Establish a Jointly Registered Dual Degree Program, M.S.W.—University at Albany / M.S. Bioethics—Albany Medical College and Graduate College of Union University |
Ratification of 04-05 Senate Councils