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Fredonia University Senate Meeting
 
Monday, December 3, 2007
4:00 P.M., Fenton 105

AGENDA

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

  4. Report of the Vice President for Academic Affairs: Virginia Horvath
  5. Report of the Senate Chair: Reneta Barneva

  6. Action Items

    7. Proposed New Major: B.A. in Communication - Journalism: Joseph Straight

  7. Standing Committee Reports


    8. Planning and Budget Advisory Board: Kathleen Gradel

    Graduate Council: Kevin Kearns

  8. Report of the SUNY University Senate Senator: Cheryl Drout
     
  9. Others


    10. Middle States Accreditation Steering Committee: Roger Byrne and Kerrie Wilkes (attached)

    Information Technology Advisory Board: Janet Mayer and Lisa Melohusky (attached)

  10. New Business
     
  11. Adjournment
     
(University Senate meetings are open to all members of the campus community, space permitting.)

Executive Committee of the University Senate:

Chairperson: Reneta Barneva
Vice Chair: AnaMaria Klein
University Faculty Senator: Cheryl Drout
Governance Officer: Dick Reddy
Faculty Secretary: Vince Courtney

Attachments:

Middle States Selft Study Timeline

Middle States Steering Committee

Characteristics of Excellence

On-line learning pilot