Agenda
May 4th, 2009, 4:00 p.m., S-104 Williams Center
1. Approval of the Agenda
2. Approval of the Minutes of the Meeting of April 6th , 2009
3. Report of the President, Dennis Hefner:
4. Report of the Vice President for Academic Affairs: Virginia Horvath
5. Report of the Senate Chair, Ana Maria Klein
A. Report from Dean Givner
B. Vote on substantive changes to the bylaws
C. FPAC Subcommittee on Draft Personnel Policies: Christopher Taverna
6. Action Items
a. Academic Affairs: Joseph Straight
Policy for the Use of Undergraduate Learning Assistants
Proposed Fredonia Academic Community Engagement (FACE) Center
7. Discussion Items
b. Academic Affairs: Joseph Straight
Proposed Policy on Transfer Credit Appeals
Proposed Policy on Grading Student Teaching
Annual Report (Available on ANGEL and the web site)
c. Graduate Council: Kevin Kearns
Master of Music in Theory/Composition
Master of Music in Music Composition
Master of music in Music Theory
Master of Music in collaborative Piano
d. Planning and Budget: Kathleen Gradel
8. Report of the University Faculty Senator: Cheryl Drout (written) Bruce Simon (CGL's)
9. Other Reports:
Middle States Accreditation Steering Committee (Handout only, and on ANGEL and our web site)
10. New Business
11. 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
Agenda - May 4, 2009 (.doc)
Attendance Sheet for April 6, 2009 (.doc)
April 6, 2009 Minutes (.doc)
Academic Master Plan 2009-2014 (.doc)
Course Proposal - MUS 522 Style and Techniques of Song Literature (.doc)
Course Proposal - MUS 523 Sonata Duo and Chamber Ensemble Seminar (.pdf)
Course Proposal - MUS 524 Techniques of Opera Coaching (.doc)
Course Proposal - MUS 651 Pedagogy of Music Composition (.doc)
Course Proposal - MUS 652 Schenkerian Analysis (.doc)
Course Proposal - MUS 653 Post-Tonal Analysis (.doc)
Program Proposal - Master of Music in Collaborative Piano (.doc)
Program Proposal - MM in Music Composition (.doc)
Program Proposal - MM in Music Theory (.doc)
Proposed Substantive Changes to the Senate Bylaws - (.doc)
FPAC 2008-2009 End of Year Report (.pdf)
FPAC 2008-2009 Survey Report (.pdf)
FPAC Draft on Personnel Policies Report (.pdf)
FPAC PT Faculty Survey Results 2009 (.pdf)
FPAC FT Faculty Survey Results 2009 (.pdf)
FPAC Professional Survey Results 2009 (.pdf)
FPAC Librarian Survey Results 2009 (.pdf)
Academic Affairs Committee Annual Report (.pdf)
FACE Proposal (.pdf)
Transfer Appeal Credit Form (.pdf)
Learning Assistants 05-09 (.pdf)
CCC Committee 2008-2009 Annual Report for Senate (.doc)
AA Hires for Fall 2009 (.pdf)
Planning & Budget Advisory Committee 2008-2009 Report to the Senate (.doc)
Report on the 152nd Plenary of the SUNY-Wide Senate (.doc)