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Fredonia University Senate Meeting
 
Monday,November 3, 2008
4:00 P.M., S104, Williams Center

AGENDA

  1. Approval of the agenda
     
  2. Approval of the minutes of the meeting of October 6, 2008
     
  3. Report of the President: Dennis Hefner

  4. Report of the Vice President for Academic Affairs: Virginia Horvath
    BOMAC Video

    Student Evaluations Task Force

  5. Report of the Senate Chair: Ana Maria Klein

    6. Charles Davis, Governance Offier: appointment to Faculty and Professional Affairs Committee

    Chris Taverna, Faculty and Professional Affairs Committee: bylaw change

  6. Action Items


    7. Academic Affairs Committee: Joseph Straight -- Proposed: change name of Department of Computer Science to Department of Computer and Information Sciences

    Academic Affairs Committee: Joseph Straight -- Proposed: create a new degree program, B.S. in Sport Management, to be offered and administered by the Department of Sport Management and Exercise Science

    University Faculty Senator Cheryl Drout: Vote of endorseent for SUNY-side Faculty Senate resolutions (hand out will be provided at the meeting)

    Search Committee

  7. Standing Committee Reports


    8. Academic Affairs Committee: Joseph Straight

    Drop/Add Deadlines

    Incomplete Policy

    Kevin Kearns, Graduate Council

  8. Discussion Items


    9. Dean of School of Business

  9. University Faculty Senate Report: Cheryl Drout


  10. Others


    11. Middle States Accreditation Steering Committee - update: Roger Byrne and Kerrie Wilkes

  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: Ana Marie Klein
Vice Chair: Bruce Simon
University Faculty Senator: Cheryl Drout
Governance Officer: Charles Davis
Faculty Secretary: Vince Courtney

Attachments:

Senate Plenary Report

Sport Management Program Proposal Form

Joint Committee on Transfer and Articulation Resolution

FPAC Bylaw Revision Proposal

Dean of the College of Business Proposed Search Committee

Fall Faculty Forum Poster