University Senate
University Senate
May 15, 2006 - Meeting Agenda
May 15, 2006 - Meeting Agenda
•
Approval of Minutes of April 24, 2006
Approval of Minutes of April 24, 2006
•
President’s Report
President’s Report
•
SUNY-wide Faculty Senate Report
SUNY-wide Faculty Senate Report
•
Chair’s Report
Chair’s Report
Council Reports
Council Reports
• CAA, Malcolm Sherman
CAA, Malcolm Sherman
• COR, Vince Idone
COR, Vince Idone
• CPCA, David Shub
CPCA, David Shub
• GAC, Monica Rodriguez
GAC, Monica Rodriguez
• GOV, Diane Dewar
GOV, Diane Dewar
• LISC, David Wagner
LISC, David Wagner
• UAC, Philippe Abraham
UAC, Philippe Abraham
• ULC, Joan Savitt
ULC, Joan Savitt
• UPC, Carolyn MacDonald
UPC, Carolyn MacDonald
Committee Reports
Committee Reports
•
CAFFECOR, Lawrence Snyder
CAFFECOR, Lawrence Snyder
•
CERS, Richard Zitomer
CERS, Richard Zitomer
New Business
New Business
a. Election of Senate Officers for 2006-07
a. Election of Senate Officers for 2006-07
b. Committee on Council Nominations:
b. Committee on Council Nominations:
Council/Committee Slate for 2006-07
Council/Committee Slate for 2006-07
c. UAlbany Diversity Plan: Initial Considerations - Vice
c. UAlbany Diversity Plan: Initial Considerations - Vice
President James Anderson
President James Anderson
New Business
New Business
Bill No. 0506-23 -GAC: Proposed Changes to Doctoral
Bill No. 0506-23 -GAC: Proposed Changes to Doctoral
Research Tool Policy
Research Tool Policy
Bill No. 0506-24 -COR: Proposal for “Exempt” Category
Bill No. 0506-24 -COR: Proposal for “Exempt” Category
in IRB Human Subjects Review
in IRB Human Subjects Review
Bill No. 0506-25 -UAC, GAC: Standards for Academic
Bill No. 0506-25 -UAC, GAC: Standards for Academic
Integrity
Integrity
Bill No. 0506-26 -ULC: Proposal for Mandatory Health
Bill No. 0506-26 -ULC: Proposal for Mandatory Health
Insurance for All Matriculated Students
Insurance for All Matriculated Students
Bill No. 0506-27-CERS: Misconduct Policy Amendment
Bill No. 0506-27-CERS: Misconduct Policy Amendment
Resolution 0506-04 - ULC: Resolution for Position for
Resolution 0506-04 - ULC: Resolution for Position for
Intramurals and Recreational Activities
Intramurals and Recreational Activities
Resolution 0506-05 - ULC: Resolution for a University at
Resolution 0506-05 - ULC: Resolution for a University at
Albany Family Leave Policy
Albany Family Leave Policy
MEETING ADJOURNED
Enjoy your summer!