Monday, March 5, 2007
4:00 P.M., Fenton 105
AGENDA
- Approval of the agenda
- Approval of the minutes of the meeting of February 12, 2007
- Report of the President: Dennis Hefner
- Report of the Vice President for Academic Affairs: Virginia Horvath
- Report of the Senate Chair: Mary Carney and Reneta Barneva
- Action items:
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Academic Affairs: Joseph Straight
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- Academic Forgiveness Policy (attached)
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- Advising Menifesto (copies distributed for 2/12 meeting, posted online)
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- Commencement Resolution (attached)
- Discussion Items:
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Budget and Planning: Kathleen Gradel
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Foundations of Excellence: Virginia Horvath and David Herman
- Report of the SUNY University Senate Senator: Cheryl Drout (attached)
- Old Business
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Release Time Policy (attached)
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Bylaw Revisions continued (attached)
- Adjournment
(University Senate meetings are open to all members of the campus community, space permitting.)
Executive Committee of the University Senate:
Chairperson: Mary Carney
Vice Chair: Reneta Barneva
University Faculty Senator: Cheryl Drout
Governance Officer: Dick Reddy
Faculty Secretary: Vince Courtney
Attachments:
Attendance of Faculty at Commencement
Academic Forgiveness Policy
Faculty Senator Report
By Law Revisions
Policy on Release Time/Extra Service Compensation for Governance Leadership