SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

College Senate Meeting

Monday, March 8, 2004
4:00 P.M., Fenton 105

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

AGENDA

  1. Approval of the agenda
  2. Approval of the minutes of Feb 9, 2004
  3. Standing Committee Reports
    • Academic Affairs report on SUNY Learning Network (attachment): J. Straight
  4. Report of the President (attachment): Dennis Hefner
  5. Report of the Vice President for Academic Affairs: A.I. Musah
    • Status reports on dean searches: Co-chairs
    • Status report on strategic planning initiative: K. Klose
    • Status report on NCATE: R. Byrne

  6. Senate Executive Committee Reports: J. Chilberg
    • Amend bylaws--Change name of Fredonia College Senate to Fredonia University Senate: J. Chilberg
    • AA Committee and Graduate Council election results: N. Boynton
    • Amend bylaws to modify representation of Senate Standing Committees (attachment): N Boynton
    • Status report on blue ribbon panel on system-wide assessment: B. Rogers

  7. Amendment of bylaws on senate representation and approval of implementation plan (attachment): C. Davis
    • Amendment--Change configuration of at-large cognate areas (attachment): N. Boynton
    • Amendment--Add Interdisciplinary Studies Rep (attachment): J. McVicker

  8. New Business:
    • Diversity Summit (attachment): A. Klein
    • Resolution on Patriot Act (attachment): B. Simon

  9. Adjournment


    Attachments:
    Report to the SUNY Fredonia College Senate Academic Affairs Committee of the SUNY Learning Network sub-committee findings, January 2004

    President Hefner's Report

    Amendment to Bylaws on Standing Committee Representation

    First Reading 2/04

    Implementation Language for Proposed Bylaw Amendment

    Amendment to Amendment of Bylaws on composition of Academic Units for At-large Representatives

    Motion to amend the amendment to Article IV, Section 2.b (Representation on the College Senate) to add a senate rep

    1st Annual Diversity Summit, April 20-21, 2004

    DRAFT - Resolution Regarding SUNY Fredonia's Commitment to Academic Freedoms and Civil Liberties


    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 Meetings: 4/5/04, 5/3/04
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