SUNY Fredonia University Senate

University Senate

SUNY Fredonia
Fredonia, NY 14063
Fredonia University Senate Meeting
 
Monday, April 2, 2007
4:00 P.M., Fenton 105

AGENDA

  1. Approval of the agenda
     
  2. Approval of the minutes of the meeting of March 5, 2007 and March 26, 2007
     
  3. Report of the President: Dennis Hefner

  4. Report of the Vice President for Academic Affairs: Virginia Horvath
  5. Library Report: Randy Gadikian

  6. Report of the Senate Chair: Mary Carney

      Nominations and Elections:
    •  
        Vice-Chair of the Senate, 2007-2008
    •  
        Secretary 2007-2008
    •  
        Governance Officer 2007-2008

  7. Action items:

      Budget and Planning: Kathleen Gradel
    •  
        - University Assessment Plan

  8. Discussion Items:
      Academic Affairs: Joseph Straight
    •  
        - Attendance Policy
      Professional and Faculty Affairs: Reneta Barneva
      Foundations of Excellence: Virginia Horvath and David Herman

  9. Report of the SUNY University Senate Senator: Cheryl Drout
     
  10. Other
     
      SUNY Operations Committee Update: Ziya Arnavut

  11. New Business
     
  12. 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:

Assessment Plan

Attendance Policy

Proposed Weeding Policy
Page modified 2/27/09