Fredonia University Senate
Agenda
March 2, 2009 - 4:00 p.m. S-104 Williams Center
1. Approval of the agenda
2. Approval of the minutes of the meeting of February 2, 20093. Report of the President: Dennis Hefner
4. Report of the Vice President for Academic Affairs: Virginia Horvath
5. Status of Search for Dean of School of Business: Dean, College of Natural & Social Sciences: David Ewing
6. Report of the Senate Chair, Ana Maria Klein
- Governance Officer: Charles Davis (Call for nominations Faculty Senator)
- Vice Chair: Bruce Simon (Report on Open Forum on Uninvited Guests)
- Chair: Ana Maria Klein past Senate Actions Report (form for incomplete grades, add-drop policy, Learning Assistants)
- CCC Vacancy has been filled
- Editorial revisions of Bylaws
- Beez Schell "Fred Time" concept
7. Committee Reports
Graduate Council: Kevin Kearns
Academic Affairs, Joseph Straight (First readings for discussion)
Policy on Undergraduate Learning Assistants
Proposal for Discussion: Add the following to the list of "Appropriate Uses of Undergraduate Learning Assistants" Exam Proctor, Grader,
Instructor Responsibilities, and change of paragraph entitled "Syllabus or Contract" to Syllabus, etc.
Change of Name for Speech Pathology and Audiology to "Communication Disorders and Sciences"
Proposed New School of Music Concentration in Community Music
Proposed New Program: B.S. in Business Administration - Music Business
Faculty & Professional Affairs: Chris Taverna
Planning & Budget: Carmen Rivera
8. University Faculty Senate Report: Cheryl Drout
9. Other Reports
a. OSCAR: Jack Croxton
b. Middle States Accreditation Steering Committee: Roger Byrne and Kerrie Wilkes
10. New Business
11. Adjournment
(Senate meetings open to all members of the campus community, space permitting.)
Chairperson: Ana Maria Klein
Vice Chair: Bruce Simon
Faculty Secretary: Vincent Courtney
Governance Officer: Charles Davis
University Faculty Senator: Cheryl Drout
ATTACHMENTS (12)
2007 Senate Bylaws - for comparison
Senate Bylaws - Editorial Changes
FPAC Spring Professional Forum 2009 Summary
Resolution on Assessment Streamlining
Resolution on Consultation and Collaboration
Resolution of Grad Ed and Research
Report of Academic Affairs Committee
Music Business Program Proposal
Concentration in Community Music Program Proposal