University at Albany

State University of New York

2004-05 University Senate

Monday, February 7, 2005

1.� Approval of Minutes of December 6, 2004

2.� Provost�s Report

3.� University Faculty Senate Report

4.� Chair�s Report

5.� Council Reports

����������� a. � CAA, Malcolm Sherman

����������� b. � COR, Vince Idone

����������� c.�� CPCA, Diane Dewar

����������� d. ��GAC, Louise-Anne McNutt

����������� e. � GOV, Steven Messner

����������� f.��� LISC, David Wagner

����������� g. � UAC, Seth Chaiken

����������� h.� ULC, Gwendolyn Moore

����������� i. �� UPC, David McCaffrey�����

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6. Committee Reports

����������� a. � CAFECOR, Lawrence Snyder

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

����������� c. � URPAC, A. Lyons

7.� New Business

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a. Election of Senator Nominated by UPC

b. Approval of UPC Membership Change

����������� c.�� Senate Bill No. 0405-02:� (CERS) University at Albany Policy and Procedures on Misconduct in Research and Scholarship

d. Senate Bill No. 0405-08:� (GAC) Proposal to Revise the Advanced Graduate Certificate Program in School Leadership

e. Senate Bill No. 0405-09:� �(GAC) Name Change for the Department of Environmental Health and Toxicology

�8. �Adjournment��

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