SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

FACULTY COUNCIL MEETING

Monday, November 10, 1997

4:00 p.m, 105 Fenton

Meetings are open to all members of the campus community, space permitting.

AGENDA

  1. Approval of the agenda
  2. Approval of the minutes from October 13, 1997
  3. President's report: Dr. Dennis L. Hefner
  4. Chairperson's report: Jane Romal
    • a) Vote on Search Committee for Vice President for Development and College Relations (see back of this sheet)
    • b) Discussion on the charge of the Convocation Committee
  5. Guest report
    Ann McCarron Burns, Public Safety
  6. Vice Shairperson report: Dan Jelski
  7. Faculty Senator's report: Moj Seyedian (see report attached to this agenda)
  8. Standing Committee reports:
    1. Governance: Vince Courtney, chair
      • Proposed changes to the bylaws of Faculty Council
    2. Academic Affairs: Joseph Straight, chair
      • Report from the Calendar Subcommittee, Mac Nelson, Chair (see attached)
      • Proposed Minor in Legal Studies (see attached)
    3. Planning & Budget: Jon Kraus, chair
    4. Professional Service: Joan Burke, chair
    5. Student Affairs: Vivian Conover, chair
    6. GCP Committee: Cheryl Drout, chair
  9. New Business
  10. Adjournment

Printed copies of the minutes (and attachments) are distributed to FC members and others upon request. To subscribe, send a memo to College Senate Secretary Julie Henry, Education, Thompson Hall.

To access FC minutes on the mainframe, type: RUN *FREDLIB/UTIL/FC; or access our Website at http://www.fredonia.edu/fc/


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