Monday, May 5, 2008
4:00 P.M., Fenton 105
AGENDA
- Approval of the agenda
- Approval of the minutes of the meeting of April 7, 2008
- Report of the President: Dennis Hefner
- Report of the Vice President for Academic Affairs: Virginia Horvath
"Closing the Loop" - Report of the Senate Chair: Reneta Barneva
- Action Items
Planning and Budget Committee report and discussion on creating a College of Business: Kathleen Gradel
Academic Affairs Committee:
A proposed Dual-Degree Program in Public Relations with Izmire University of Economics (Turkey)
Proposal for a B.S. in Environmental Sciences - Standing Committee Reports
Academic Affairs Committee: Joseph Straight
Graduate Council: Kevin Kearns
Faculty and Professional Affairs: Paul Murphy
Planning and Budget Committee: Kathleen Gradel
Student Affairs Committee: David Herman - Report of the SUNY University Senate Plenary: Ana Maria Klein
- Others
Middle States Accreditation Steering Committee - update: Roger Byrne and Kerrie Wilkes
Task Force on Personnel Policies: Richard Reddy and Maggie Bryan-Peterson
New Science Building: Holly Lawson
Professional Development Center Committee Report: Dawn Eckenrode - 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:
Student Affairs Committee Annual Report
Faculty Senate Plenary Report
Dual Degree Program Proposal
Report of the Task Force on Personnel Policies
Professional Development Center Report
Resolution
SUNY at Fredonia Closing the Loop