SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

COLLEGE SENATE MEETING

Monday, November 13, 2000

4:00 p.m, Fenton 105

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 of October 2, 2000.
  3. Report of the Chair of the College Senate: Nancy Gee
  4. Report of the President: Dennis Hefner
    1. Approval of Memorandum of Understanding
  5. Report of the Vice President for Academic Affairs: Mae Reck
    1. Report on the Chief Academic Officers Meeting
    2. Report of the Ad Hoc Committee on Student Evaluation of Teaching: Joe Straight
  6. Report of the Faculty Senator: Melinda Karnes
    1. Resolutions passed at 126th Plenary Meeting at Morrisville (full report)
    2. Resolution on Mission Review Memoranda of Understanding (full report)
    3. Resolution on Assessment (full report)
    4. Resolution on NYS Public Higher Education Conference Board (full report)
    5. Resolution on PACGE (full report)
    6. Chancellor Response to Resolutions (full report)
  7. Standing Committee Reports
    1. Report of the Academic Affairs Committee: David Ludlam (full report)
      1. Applied Mathematics Track for the Mathematics Major (full report)
      2. Interdisciplinary Minor in Journalism
      3. Anthropology Major (to be distributed at the Senate Meeting)
      4. Management Information Systems (MIS) Major (to be distributed at the Senate Meeting)
      5. Converting Options within Majors to Majors
      6. Cheating and Plagiarism Resolution--Request for Revised Schedule and Formation of Committee
    2. Report of the Calendar Subcommittee of the Academic Affairs Committee: Ellen Litwicki (full report)
    3. Report of the Planning and Budget Committee: Dick Reddy (full report)
    4. Report of the General College Program Committee: Len Faulk and Ted Steinberg
      1. Approval of Proposal Regarding Six Hours of Upper Level Courses (full report)
      2. Proposed Bylaw Amendment to create the CCC Committee (full report)
    5. Report of the Governance Committee on Election Results: Charlie Davis
  8. New Business
  9. Adjournment

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


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