Agenda
April 6th, 2009, 4:00 p.m., S-104 Williams Center
1. Approval of the Agenda
2. Approval of the Minutes of the Meeting of March 2nd , 2009
3. Report of the President: No Report (Pres. Hefner is leading a Middle States Accreditation Team today in Pennsylvania.)
4. Report of the Vice President for Academic Affairs: Virginia Horvath
Academic Master Plan, first reading
5. Report of the Senate Chair, Ana Maria Klein
- Election of Senate Officers: Governance Officer Charles Davis
- Editorial Bylaw changes & Substantive Bylaw changes: Vice Chair Bruce Simon
- Status of Personnel Policies Draft: Vice Chair Bruce Simon
6. Committee Reports
a. Academic Affairs: Joseph Straight
Action Items:
Proposed New Program: Business Administration - Music Business
Proposed New Concentration in the School of Music: Community Music
Proposed Guidelines for the Use of Undergraduate Learning Assistants
Discussion Items:
Proposed Pilot Study of Online Evaluation of Courses
Proposed Fredonia Academic Community Engagement (FACE) Center
b. Faculty & Professional Affairs: Christopher Taverna
c. Planning & Budget: Kathleen Gradel
7. Report of the University Faculty Senator: Cheryl Drout
8. Other Reports:
Middle States Accreditation Steering Committee: Roger Byrne and Kerrie Wilkes
9. New Business
10. Adjournment
(Senate meetings open to all members of the campus community, space permitting.)
Chairperson: Ana Maria Klein
Vice Chair: Bruce Simon
Faculty Secretary: Vincent Courtney
Governance Officer: Charles Davis
University Faculty Senator: Cheryl Drout
ATTACHMENTS
April 6, 2009 Agenda (.doc)
SUNY Fredonia Academic Master Plan (html)
Dr. Hefner's Approvals-Disapprovals from March 2, 2009 Meeting (.pdf)
Concentration in Community Music Program Proposal (.pdf)
Music Business - Business Track Program Proposal (.pdf)
FACE Proposal (.pdf)
Learning Assistants - Draft 3 (.pdf)
Proposed Editorial Changes to the Senate Bylaws (.doc)
Slate for Senate Officers (.doc)