SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

FACULTY COUNCIL MEETING

Monday, December 8, 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 November 10, 1997
  3. President's report: Dr. Dennis L. Hefner
  4. Chairperson's report: Jane Romal
    • a) Vote for College Senate Secretary
    • b) Discussion on the charge of the Convocation Committee
  5. Guest report
    Don Steward, Chief Information Officer
  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
    2. Academic Affairs: Joseph Straight, chair
      • Vote on Proposed Calendar, Mac Nelson, Chair of Calendar Subcommittee
    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. Old Business
    • Vote on revised Affirmative Action Guidelines
  10. New Business
  11. 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/
Page modified 2/27/09