University at Albany

State University of New York

2004-05 University Senate Executive Committee

Monday, January 24, 2005

Agenda

1.� ���� Approval of Minutes of November 29, 2004

2.� ���� Ongoing Business:

���� Mission Review II

���� Misconduct Policy

���� Patriot Act response

���� Issues of Autonomy in Governance: Survey, Fora

���� GEAR

���� EHT name change

3. Review of additional Senate Items for February 7, 2005 from:

President/Provost

University Faculty Senate

Councils

���� a. CAA, Malcolm Sherman

���� b.� CPCA, Diane Dewar������

���� c. GAC, Louise-Ann McNutt

���� d. GOV, Steven Messner

���� e. LISC, David Wagner

���� f. � COR, Vince Idone

���� g.� UAC, Seth Chaiken

���� h. ULC, Gwendolyn Moore

���� i. � UPC, Marjorie Pryse

Committees

���� a. CAFECOR, Lawrence Snyder

���� b. CERS, R. Michael Range���������

����

4. New Business:

���� ���� Physician Assistance Early Admit

��������� Biweekly lunch schedule

5.�� Adjournment��