Fredonia University Senate Meeting
Monday, September 13, 2004
4:00 P.M., Fenton 105
(University Senate meetings are open to all members of the campus community, space permitting.)
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- Approval of the agenda
- Approval of the minutes of May 3, 2004
- Report of the Chair of the University Senate: Dick Reddy
- Introduction of Senate members to the Senate as a whole
- Appointment of Larry Maheady as Parliamentarian
- Appointment of Jackie Swansinger to campus Chancellor's Awards Committee
- Approval of search committees for the Vice President for Academic Affairs, the Vice President for University Development, and the Dean for Natural and Social Sciences
- Report of the President: Dennis Hefner (attached)
- Report of the Vice President for Academic Affairs: Len Faulk
- First Reading of the Academic Master Plan for 2004-2005 to 2008-2009 (attached)
- Information Security Update
- Report of the SUNY University Senate Senator: Bob Rogers
- New Business: Bylaw amendment to revise Senate committee representation (attached)
- Adjournment
Attachments:
President Hefner's Report
Committee Restructuring Bylaw Amendment
Academic Master Plan 2004-2005 through 2008-2009
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: 10/4, 11/1, 12/6, 2/7, 3/7, 4/4, 5/2
- Approval of the agenda