SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

COLLEGE SENATE MEETING

Monday, February 14, 2000

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 College Senate minutes from December 13, 1999
  3. President's report: Dennis Hefner
  4. Report of the Vice President for Academic Affiars: Len Faulk presenting for Mae Reck
    1. Administrative change for the departments of philosophy and of foreign lanuage and literatures.
    2. Weeding of Reed Library (full report)
    3. Announcement of new department chairs and the appointment of the Media Arts Program.
    4. Searches for four additional full-time faculty replacement lines.
  5. Chairperson's report: Nancy Gee
    1. Bylaw Revision Activity
    2. Parliamentary Procedures Handout
    3. Appointment of the Parliamentarian
  6. SUNY Faculty Senator: Dr. Moj Seyedian (full report)
  7. Standing Committee Reports
    1. Academic Affairs: David Ludlam (full report)
      1. Report on Course Approvals
      2. Report on Yom Kippur observance proposal originated by Senate
      3. Distance Learning Proposal
      4. Daily Schedule Change Proposal
    2. Proposal for a Policy on Consensual, Intimate Relations Between College Personnel and Students: George Browder (full report)
    3. GCP Committee: Cheryl Drout (full report)
    4. Planning and Budget Committee: Dan Ihasz (full report)
    5. Gruaduate Council: Len Faulk (full report)
  8. New Business
    1. Proposal from the Arts and Humanities Departmental Chairpersons: Bill Graebner (full report)
  9. Adjournment

Printed copies of the minutes are distributed to College Senate members and others upon request. To subscribe, send a memo to College Senate Secretary, Dick Reddy, Sociology and Anthropology, Thompson, or access our website at http://www.fredonia.edu/senate/
Page modified 2/27/09