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

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6. Committee Reports

��������� a. CAFECOR, Lawrence Snyder

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

��������� c. Ad hoc University-wide Governance, James Acker

7.� New Business

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���� 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���������������������

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8. Adjournment��

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