SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

Fredonia University Senate Meeting

Monday, February 7, 2005
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 December 6, 2004 (see attached)

      3. Report of the Chair of the University Senate: Dick Reddy
        • Report of the Governance Officer: Reneta Barneva on updating the bylaws
        • Report of the Faculty Secretary: Vince Courtney on attendance issues

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

      5. Report of the Vice President for Academic Affairs: Len Faulk
        • Report of the Library Advisory Committee: Randy Gadikian

      6. Standing Committee Reports:

          A. Academic Affairs Committee: Joe Straight
        • Proposed new policy regarding grading consistency within a course (tabled during the December 2004 meeting)
        • The Role of the University Catalog Within Academic Affairs (for discussion)

          B. Student Affairs Committee: Jeremy Corrente
        • Code of Conduct update and Code of Conduct Report

          C. General Education Committee: Dick Reddy (see attached document for information and possible discussion)

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

      8. New Business

      9. Adjournment
        Executive Committee of the College Senate for 2004:
        Dick Reddy, Chair (4069)
        Larry Maheady, Vice Chair (4655)
        Vince Courtney, Faculty Secretary (3192)
        Robert Rogers, Faculty Senator (3551)
        Reneta Barneva, Governance Officer (4750)


        Attachment:
        The Plusses and Minuses of Approaches to CCC Assessment (second draft)
        The Role of the University Catalog within Academic Affairs.doc


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

    2. AGENDA



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