SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063

Fredonia University Senate Meeting

Monday, May 2, 2005
4:00 P.M., Fenton 105

 

  1.  AGENDA

    1. Approval of the agenda

    2. Approval of the minutes of the meeting of April 4, 2005

    3. Report of the Chair of the University Senate: Dick Reddy Election of a provisional chair of the Senate for 2005-2006

    4. Report of the President: Dennis Hefner
      2005-2006 Fredonia Budget Book (see attached)
      Fredonia Plan Report
      Mission Review II Campus Visit

    5. Report of the Vice President for Academic Affairs: Len Faulk
      Search Updates
      Academic Master Plan, First Reading
      Development of a Sophomore Semester Abroad Program: Mary Sasso (see attached)

    6. Standing Committee Reports: Academic Affairs Committee and Graduate Council: Joe Straight and Joan Burke Report on the academic quality of time- shortened courses
      Academic Affairs Committee Report: Joe Straight
      Faculty and Professional Affairs Committee Report: Carolyn Grady (see attached)
      Graduate Council Proposal regarding on-line courses: Joan Burke (see attached)
      Planning and Budget Advisory Committee Report: Bruce Simon (see attached)
      Student Affairs Committee Annual Report: Will Neris (see attached)
      CCC "Strengthened Campus Based Assessment" Update: Dick Reddy

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

    8. New Business

    9. Adjournment

      Attachments:

      2005-06 Budget Book Cover Letter

      Sophomore Semester Abroad Program Proposal

      Academic Quality Issues Concerning Shortened Courses (J-Term and Summer Sessions)

      Faculty and Professional Affairs Spring Forum 2005 Results

      Graduate Online Proposal 2005

      Planning & Budget Advisory Committee Policies and Procedures Manual, Approved in Committee September 20, 2004,Ratified October 4, 2004,Editorial Revisions April 27, 2005

      Planning and Budget Committee Annual Report, 2004-2005

      Student Affairs Committee Report 2004-05

      Course Cancellation Response 2005

      School and Counseling Psychology Minor

      Interdisciplinary Marjor in Sport Management Sport Management and Exercise Science

      Proposed New Major: B.S. in Applied Mathematics




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

      Executive Committee of the College Senate for 2004-05:
      Dick Reddy, Chair (4069)
      Larry Maheady, Vice Chair (4655)
      Vince Courtney, Faculty Secretary (3192)
      Robert Rogers, Faculty Senator (3551)
      Reneta Barneva, Governance Officer (4750)
      		  

      Upcoming University Senate Meeting: 9/12, 10/3, 11/7, 12/5, 2/6, 3/6, 4/3, and 5/
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