SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

College Senate Meeting

Monday, May 3, 2004
4:00 P.M., Fenton 105

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

  1.  
    1. Approval of the agenda

    2. Approval of the minutes of April 5, 2004

    3. Report of the President: Dennis Hefner

    4. Report of the Vice President for Academic Affairs: A.I. Musah
      • Status reports on dean (Graduate & NSS) searches
      • Status of faculty searches
      • Status report on strategic planning

    5. Senate Executive Committee Reports
      • Results of standing committee representation bylaw vote: N. Boynton
      • Report on SUNY Faculty Senate April Plenary Session: B. Rogers

    6. Standing Committee Reports
      • Academic Affairs: J. Straight
      •  
        • Annual Report
        • Demonstration of on-line course proposal/change form

      • Faculty & Professional Affairs (attachment): K. Tillery
        • Annual Report
        • Review of Affirmative Actions Search Committee Recommendations (attached)


      • Director of CCC Written Annual Report (attached): R. Belliotti

    7. Dean of Graduate Studies: J. Burke

      • Report on program revision of education MS in Speech and Language Disabilities

      • Annual Report

    8. New Business

    9. Adjournment

      Attachments:

      Faculty & Professional Affairs

      Review of Affirmative Action Search Committee Recommendations

      CCC Standing Committee Annual Report to College Senate

      Upcoming College Senate Meetings: 9/13, 10/4, 11/1, 12/6, 2/7, 3/7, 4/4, 5/2

      Executive Committee of the College Senate for 2004:
      Joseph Chilberg, Chair (3822)
      Richard Reddy, Vice Chair (4609)
      Raymond Rushboldt, Faculty Secretary (3206)
      Robert Rogers, Faculty Senator (3551)
      Nancy Boynton, Governance Officer (3865)
       

      Upcoming College Senate Meeting:


  2. Approval of Summer '03 to Spring '04 Graduates: A.I. Musah

    PROPOSED AGENDA


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