Monday, February 4, 2008
4:00 P.M., Fenton 105
AGENDA
- Approval of the agenda
- Approval of the minutes of the meeting of December 3, 2007
- Report of the President: Dennis Hefner
- Report of the Vice President for Academic Affairs: Virginia Horvath
- Report of the Senate Chair: Reneta Barneva (attached letter from President Hefner)
- Action Items
Academic Affairs Committee: Proposal to change the name of the Department of Computer Science to the Department of Computer and Information Sciences: Joseph Straight - Standing Committee Reports
CCC Committee: "Closing the loop" expectations from GEAR: Richard Reddy
Graduate Council: Education (Language, Learning, and Leadership) Bilingual Extension Program: Kevin Kearns and Kate Mahoney
Graduate Council: Revision of the Curriculum and Instruction Graduate Program: Kevin Kearns and Larry Maheady
Planning and Budget Advisory Board: Kathleen Gradel - Report of the SUNY University Senate Senator: Cheryl Drout
- Others
Middle States Accreditation Steering Committee - update: Roger Byrne and Kerrie Wilkes
Task Force on Personnel Policies: Richard Reddy and Maggie Bryan-Peterson (attached interim reports)
University Police: Use of Security Cameras on Campus: Ann Burns - New Business
- 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:
Proposed Policy on Transfer Credit - letter from President Hefner
Interim Report Library Faculty Issues
Interim Report Teaching Faculty Responses
Interim Report for Professionals