Fredonia University Senate Meeting
Monday, December 1, 2008
4:00 P.M., S104, Williams Center
AGENDA
- Approval of the agenda
- Approval of the minutes of the meeting of November 3, 2008
- Report of the President: Dennis Hefner (written report)
- Report of the Vice President for Academic Affairs: Virginia Horvath
- Report of the Senate Chair: Ana Maria Klein
- Action Items
- Committee Reports
- University Faculty Senate Report: Cheryl Drout
- Others
- New Business
- Adjournment
a. Option to Abstain
b. Length of Senate Meetings
c. Bruce Simon: Campus Guest Speakers
a. Charles Davis: Bylaws Change Endorsement
b. Search Committee Vote
a. Joseph Straight, Academic Affairs
Proposed New Major: BSED Early Childhood and Childhood Education
Proposed New Minor: Writing
Proposed new Minor: Athletic Coaching
Proposed New Minor: Sports Administration and Communication
Proposed New Minor: Sport and Exercise Sciences
Professional Development Day Options
Drop/Add Deadlines
Form for Incomplete Grades
b. Kevin Kearns, Graduate Council
c. Chris Taverna, Faculty and Professional Affairs
Middle States Accreditation Steering Committee - update: Roger Byrne and Kerrie Wilkes
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:
President Hefner's report
Program Proposal Writing Minor
Program Proposal Early Childhood/Childhood Education
FPAC Fall Faculty Forum 2008 summary
Cover letter for Dual Cert Document
Sports Minors - Academic Affairs Committee
Report of Academic Affairs Committee
Search Committee Bios
Search Committee