University at Albany

State University of New York

2004-05 University Senate

Monday, November 15, 2004

1.� Approval of Minutes of October 25, 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-Anne McNutt

����������� e. � CAA, Malcolm Sherman

����������� f. �� COR, 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

            a.� Bill 0405-5 - Proposal to Establish a Graduate Certificate Program in Economic

�������������������������� Forecasting

�����     b.�� Bill 0405-6 - Proposal To Establish An Inter-Institutional Dual Degree Program

�������������������������� M.S. Bioethics

          c.�� Bill 0506-7 - Name Change for Latin American and Caribbean Studies

            d.�� Mission Review II

��� 8. Adjournment��