SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

Fredonia University Senate Meeting

Monday, December 6, 2004
4:00 P.M., Fenton 105

 

(University Senate meetings are open to all members of the campus community, space permitting.)

  1.  
    1.  
      1. Approval of the agenda

      2. Approval of the minutes of the meeting of November 1, 2004 (see attached)

      3. Report of the Chair of the University Senate: Dick Reddy
        • Policy on Release Time/Extra Service Compensation for Governance Leadership (see attached)
        • Interim Report of the Senate Task Force on Governance Issues: Charlie Davis


      4. Report of the President: Dennis Hefner Search Committee Reports

      5. Report of the Vice President for Academic Affairs: Len Faulk

      6. Report of the SUNY University Senate Senator: Bob Rogers

      7. Standing Committee Reports:
        • Academic Affairs Committee: Joe Straight (see attached)
        • Proposed new minor in International Studies
        • Proposed new policy regarding grading consistency within a course
        • Proposed policies regarding mid-semester grades

        • Student Affairs Committee: Jeremy Corrente
        • Code of Conduct (hard copies distributed at November Senate Meeting)


      8. New Business

      9. Adjournment




        Attachment:
        Policy on Release Time
        Academic Affairs Committee attachments


        Executive Committee of the College Senate for 2004:
        Dick Reddy, Chair (3822)
        Larry Maheady, Vice Chair (4609)
        Vince Courtney, Faculty Secretary (3206)
        Robert Rogers, Faculty Senator (3551)
        Reneta Barneva, Governance Officer (3865)

        Upcoming University Senate Meeting: 2/7, 3/7, 4/4, 5/2

      2. AGENDA
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