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STATE UNIVERSITY OF NEW YORK AT ALBANY
1400 Washington Avenue
Albany, New York 12222
UNIVERSITY SENATE
University Senat~
Monday, September 14
3:30 p.m.
Alumni House
A G E N D A
1.
Approval of Minutes
2,
Report of President
3,
Report of Chairperson
4.
Council and Committee Reports
5.
New Business
5.1 Rules of Order
5.2 Other
6.
Adjournment
7.
Refreshments
Next Senate Meeting
Monday, October 5
3:30 p.m.
CC Assembly Hall
Bill No. 8182-'-.01
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STATE UNIVERSITY OF NEW YORK AT ALBANY
1400 Washington Avenue
Alb<!ny, New York 12222
UNIVERSITY :;ENATE
UNIVERSITY SENATE
September 14, 1981
Minutes
The meeting was called to order at 3:30 p.m. in the Alumni ~ouse ~~in
Lounge by the Chairman, Harold Cannon.
Michelle McCasland was introduced as the new Senate secretary,
1.
Approval of Minutes
Minutes of the April 27, May 4 and May 11 me~tings were approved as
written.
2.
.Report of President
3.
Mr. Cannon announced that there would not be a President's report ~ince
Mr. O'Leary was unable to attend the meeting.
Report of Chairperson
The Chairman referred to the .following action items listed :j..n tb,e Executive
Commi~t~e report: ' .
a.
The Senate was asked to confirm the following appointments to Cpunc:j..ls:
Council on Academic Freedom and Ethics -Melvin Bers, Economics
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Council on Educational Policy - Joseph Woelfel, Rh~t::oric ~ Communica-
tion and M. Aslam Dar, Graduate Student
Library Council - Aaron Rosenblatt, Social Welfare
Council on Research -Ulrich Mache, German
Student Affairs Council -
So~fe Lubensky, Slavic
University Community Council - Hans Pohlsander, Classics
Hegan Beidl, Plant
A motion to confirm the appointments was made, seconded and carried,
b.
The Executive Committee asked the Senate to confirm action taken by
the Committee for the Senate on the following two proposals:
1.
Approval of combined BA/l1A programs in French, History, Latin,
Philosophy, Russian
and Sociology.
P. Krosby made a motion to approve the action. B. Wakin seconded
the motion.
Hot ion carried.
2.
Refusal to accept a proposed minor in International Perspectives
and return of the proposal to the Undergraduate Academic Council.
Motion to approve action made by H, Frisch. Seconded by N. Gelfand,
Motion carried.
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University Senate
September 14, 1981
Minutes
Page 2
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4.
Report of Councils
H. Cannon reminded Council Chairs that written reports should be submitted
each month prior to the meeting.
He asked each Chair to stand and
announce thei·r plans for the year and meeting schedules, .
4.1
Council on Academic Freedom and Ethics - H. Staley announced that he
needs schedules from Council members before the first meeting can
be ~t up.
The agenda for the meeting will probably include a
review of the Council's charge and approval of committees.
They will
also review the Guidelines Concerning the Regulation of Relationships
Between Members of the SUNY-Albany Community, the U.S. Intelligence
Agencies, and Federal and State Police Agencies (a proposal which
was introduced to the Senate on May 4, 1981).
4.2
Council on Educational Policy - W. Hammond referred to a written report
in .the Senate packet and announced that the first meeting would be
held on Wednesday, September 16, at 3:30 p.m. in AD 253,
4.3
Graduate Academic Council - S. Kim informed everyone that a meeting
of the Council had been held on Friday, September 11, and that he
had been elected Chair and Don Arnold had been elected Vice Chair.
The Council approved membership of the committees.
4.4 Library Council -
P. Vaillancourt said the first meeting has been
scheduled for Thursday, September 24, at 9:00 a.m. in UL 123,
All
future meetings for the year would be scheduled on Thursdays at
9:00 a.m.
The agenda for the first meeting would include review of
the Council's charge, setting up committees and discussion of major
issues which would be addressed during the year.
4. 5
Council on Promotions and Continuing Appointments - F. Ohnmacht had
nothing to report at this time.
4.6
Council on Research - R. Alba announced the first meeting of the year
would be held on Wednesday, September 16, at 2:30p.m. in AD 227.
The Council plans to review ui!t'?~ersity programs and priorities in
regard to research and fill vacancies on committees of the Council.
4.7
Student Affairs Council- N. Gelfand reported that their first meeting
would be on Thursday, September 17, at 12:45 p.m.
He mentioned that
anyone interested in ser-.ring on committees should contact him.
4.8 Undergraduate Academic Council -Dean Snow announced that a schedule
of meetings for the year had been sent to members. The first meeting
will be held on September 28, at 3:30 p.m. in SS 388.
The following
were appointed as Chairs to the committees:
Martha Rozett - Honors
Committee and Ray Benenson - Teaching Excellence/Advisement Awards.
He also informed everyone that Dan White would be resigning from the
UAC and that the Council will be asking for a replacement,
University Senate
September 14, 1981
Minutes
Page 3
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4.9 University Community Council- R. Rothman repprteq t~at the rtrs,t
meeting was scheduled for Wednesday,· September 23, at 3:~0-p.m. in
CC 373.
A meeting schedule for the year will be set' up' and they'"
plan to review the charge to the Council ~nq discuss pott~i~~- s~ch
a~the post
policy.
5,
New Business
5.1 Rules of Order- Bill No. 8182-01.- After a brief discussion, a motion
was made by )L Wakin :to approve the res~lupon. , The' modb~''was :seconded
by W. Hammond and carried without dissent:·
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5,2 Proposal Regarding South African Rugby Team Playing in Albany -
R~u4e~t
Senators Gelfand, Tierney and Weprin introduced ~he PJ:'opos,~~·
N,: · qe'l:fand
made a motion to approve the resolution.
H. Desfosses seconded the motion.
Several questions were raised as to whether or no~ ~h~ p]:~p~~~t ~g~~4 ' .
be considered as legitimate University Senate business.,. : · _ ·
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Chairman Cannon considered the pou~:t to pe :j.ri
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order and reminded senators that they could appeal a de'ci~:Lon' of thEt
Chair if :they wished. w. Hammond moved t~· appeai the ·d~~isfon ot' the
Chair.
The motion was seconded but did not carry by p. i:wo:...th'irds ~/~te.
The decision of the chair was upheld.
rhe main motioi)_ jHas proug~~ ~nder
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debate.
P. Rrosby was asked to resume the chair.
]:1. Can:non opjected
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to the _third part of the resolution •. · He felt that we
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encourage constituents to participate in a 4~monstratio~-~h:Lch could
turn out to be violent.
Mr. Cannon resumed -the chair: ... I.i: was moved
and seconded that the debate be closed.
The. motion ·fail~d t'o' carry 'by
the required two-thirds vote.
Mr. Cannon asked fu-rther 'd:i.scus'sion.
Following that, a motion w~s made to move tJ:le quest<()n'. 'rt' ~a$' ~~.conded
and carried by a two-thirds vote.
The main motion to pass the reso).u-
tion was then passed.
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6.
The meeting was adjourned at J+itl5 p.m.
Next !1eeting
University Senate
October 5, 1981
3:30 p.m. -
CC Assembly Hall
REPORT OF THE EXECUTIVE COMMITTEE
September L~, 1981
For Information:
The Committee met on July 15 and August 31,
Acting for the Senate on July 15, the Committee approved combined BA/MA
Programs in French, History, Latin, Philosophy, Russian and Sociology,
Acting for the Senate on July 15, the Committee refused to accept a
proposed minor in International Perspectives and returned the proposal
to the Undergraduate Academic Council with the request that it consult
with the new Director of International Programs.
Proposed affiliation with the Joint Council of University Centers was
discussed with no action proposal until after the statewide Senate meeting
on September 12,
A standing rule of the Senate to implement the recent vote of the Faculty
is being recommended to the Senate.
The Committee, as requested by the Vice President for Academic Affairs, pro-
posed membership of the Advisory Committee for Discetionary Salary Increases.
The Committee, at the request of the President, nominated individuals to
serve on the Advisory Committee on Athletic Facilities and a new Search
Committee for Vice President for Academic Affairs.
The Faculty Forums have been scheduled for November 16 and March 29 at
3:30 p.m.
For Action:
1.
The Committee asks the Senate to confirm the follmving appointments to
Councils:
Council on Academic Freedom and Ethics
'~Helvin Bers, Economics
Council on Educational Policy
*Joseph Woelfel, Rhetoric and Communication
M. Aslam Dar, graduate student
Library Council
*Aaron Rosenblatt, Social Welfare
Council on Research
Ulrich Mache, German
Student Affairs Council
'~Sophie Lubensky, Slavic
University Community Council
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·kHans Pohlsander, Classics
Megan Beidl, Plant
Note:
Asterisks indicate Senators
(2)
2.
The Committee asks the Senate to confirm action taken by the Committee
for the Senate as follows:
a.
Approval of combined BA/HA programs in French, History, Latin,
Philosophy, Russian, and Sociology
b.
Refusal to accept a proposed minor in International Perspectives
and return of the proposal to the Undergraduate Academic Council.
State University of New York at Albany
DEPARTMENT OF MATHEMATICS & STATISTICS
MEMORANDUM
TO:
H. L. Cannon, Chair, University Senate
Senate Office, AD 262
1400 Washington Avenue
Albany, New York 12222
FROM:
W. F. Hammond, Chair, Council on Educational Policy 1.AV
Mathematics and Statistics, ES 132H
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DATE:
August 20, 1981
SUBJECT:
Report on Council activity
At its organizational meeting on May 12 the Council charged the chairman
and the recorder with the task of organizing the Council's three committees.
That organization has been completed subject to acceptance by the Council at
its first meeting on September 16.
The Council's Committee on Evaluation Policy met on July 15 with Dean
Desfosses and Dean Wulff for the purpose of devising a procedure to comply with
the guideline in the distribution requirement bill which specifies mandatory
published student evaluations of courses.
The Committee is scheduled to meet
again on September 1.
Questions should be referred to Frank Pogue, the
Committee chairman.
The Council has received for information the "Report of the College of
Science and Mathematics Committee on Teaching Evaluations," which is critical
of the pilot SIRF system tested last spring under Council auspices.
On the Council's forthcoming agenda is a review of the May 1981 Report of
the President's Staffing Profile Committee. (The Committee, which had been
chaired by Prof. Robert Donovan, was co-sponsored by the EPC.)
cc:
EPC Members
Bill No. 8182-01
UNIVERSITY SENATE
STATE UNIVERSITY OF NEW YORK AT ALBANY
Rules of Order
INTRODUCED BY:
Executive Committee
In.aaaordanae with the FaauZty ByZaws~ ArtiaZe II3 Seation 5,23 (The
Executive Committee shaZl make reaommendations for improving the operation
and maintaining the orderZy proaess of the Senate)~ and in order to
implement the resolution approved by the Faaulty in its meeting of
Pebruary 24,
l98l~ f;he Exeauti?>e CommUtee proposes adoption of the
following:
I.
Whenever a majority of those Faculty senators present and voting
take a position on an academic matter and it does not carry, and
whenever these Faculty senators constitute more than 40 per cent
of the total Faculty membership of the Senate, the President shall
. be notified.
a.
When a vote has been taken on an issue, two or more Faculty
senators may seek to invoke the provisions of this standing
rule.·
b,
The chairperson of the Senate shall then determine whether or
not the issue is an academic one.
The ruling of the chair can
be appealed only by a Faculty senator and if an appeal is pre-
sented only Faculty senators may vote on the appeal.
c,
When :it has been determined that the issue is an academic one,
the chairperson shall proceed to conduct another vote on the
Jssue.
II.
This bill shall take effect immediately.
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University Senate
State University of New York at Albany
September 14, 1981
Introduced by Senators Gelfand, Tierney, and Weprin.
Whereas:
The Unive~sity Senate deplores the fact that the_
South African rugby team is playing in Albany .at
Bleeker Stadium and
Whereas:
We support the efforts of the NAACP and the Albany
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coalition who are ·"j3-t..o®.f:l=i=1~~g the match,
Be it hereby resolved:· That the University Senate encourages
all University constituents to participate in the
peaceful demonstration on Tuesday, Sept. 22.
Be it further resolved:
That copies of this resolution be
sent to President ·O'Leary, the ASP, and WCDB.
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UNIVERSITY SENATE
STATE UNIVERSITY OF _NEW YORK AT ALBANY
1981-1982 Membership
EX OFFICIO SENATORS
Vincent O'Leary, President of State
University of New York at Albany
Joseph Nitecki, Director of ,
University Libraries
Stephen DeLong, Vice-President for •
Academic Affairs,~ Acting
Eugene McLaren, SUNY Senator (1982)•
(Alternate:
John Morgan)
John Hartigan, Vice-President for
Finance and Business
Donald Reeb, SUNY Senator (1983)~
(Alternate:
Arthur Collins)
Warren Ilchman, Vice-President for
Research and Dean of Graduate Studies
Eugene Garber, Past Chairman of '
the SUNY-Albany University Senate
Lewis Welch, Vice-President for
University Affairs
ELECTED SENATORS
Elected:
At Large
Melvin Bers (1982)·
Economics
Dorothy Christiansen (1982)
University Library
Richard Farrell (1982)
Graduate Studies
Harry Staley (1982) '
English
Vernon Buck (1983) ,
Educ. Opp. Program
Frank Carrino (1983) '
Hisp. and Ital. Studies
Harry Frisch (1983)•
·chemistry
Richard Taster (1983) '
Financial Aids
Elected:
Humanities and Fine Arts
Jerome Hanley (1982) I
Theatre
Jack Richtman (1982)
French
Sophie Lubensky (1982) '
Slavic
Martha Rozett (1982) '
English
Warder Cadbury (1983)\
Philosophy
Edward Cowley (1983)
Art
Drew Hartzell (i983),
Music
Robert Frost (1984) .
Chemistry
Robert Gibson (1984) 1
CUE
Albina Grignon (1984)
GSPA
Patricia Rogers (1984)·
PEAR
Ulrich Mache (1984)
German
Hans Pohlsander (1984)
Classics
Joseph Woelfel (1984)
Rhet. & Communications
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1981-82 Membership--continued
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Elected:
Science and Mathematics
Hassaram Bakhru (1982) ·
Physics
Bernard Vonnegut (1982)
Atmospheric Science
Jon Zubieta (1982)
Chemistry
William Hammond (1983) •
Mathematics
Wilfried Scholz (1983)
Physics
Richard Stearns (1983)
-computer Science
Elected:
Social and Behavioral Sciences
Sung Bok Kim (1982)
History
Elected:
Business
Donald Arnold (1984)
Harold Cannon (1982),
Roy Klages (1983)
Elected:
Education
Edward Christensen (1982)
Counseling
Frank Femn1inella (1982)
Educ, and Social Thought
Elected:· GSPA
Peter Krosby (1983)•
History
Seiritsu Ogura (1983)
Economics
Frank Pogue (1983)
African & Afro-Amer. Stud,
Elected:
Cont. Studies
Marc Salish (1984)•
Alexinia Baldwin (1983)
Program Development
Anthony Cresswell (1983)
Educ. Administration
Elected:
Library Science
William Closson (1984).
Chemistry
Nelson Cue (1984) '
Physics
Jon Jacklet (1984)1
Biology
·Richard Alba (1984)•
Sociology
Robert Jarvanpa (1984) 1
Anthropology
William Simmons
(1984)~
Psychology
Elected:
Criminal Justice
Robert Hardt (1982),
Gordon Purrington (1983)
Educ, Administration
Bertha Wakin (1983)1
Teacher Education
Elected:
Social Welfare
Judith Baer (1982)'
Pauline Vaillancnurt (1982)·Bonnie Carlson (1984)\
James Heaphey (1982)
Aaron Rosenblatt (1983).
Elected:
University Libraries
Cindy Clark (1983)
John Mielke (1982)•
Stephen Watkins (1984) '
lSSl-82 · }1embershi.P--concluded
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APPOTh'TED Slli.A.TORS
Nell Brown
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Student Affairs
Helen Desfosses ,
Undergraduate Studies
Ed-ward Kelly
Educational Policies
ELECTED UNDERGRADUATES
hey Adelman
Mitchell Askenas
Corey Bande·s '
Artie Banks
lmcl:y Brooks •
.'lbonas Busby
Michael Carmen
W.Uliam Ki..dd ,.
Geology
Stuart Y..ir>k
Social Welfare
Fred Ohnmacht "
Educational Psychology
David Clinton
Philip Gentile ,
Gail Goldstem ·
Karen Gre.sberger.
Chama Jandorf,
Paul Kastell'
Scott Rothenberg
Charles Scholes
Physics
Dean Snow
Anthropology
Rob Rothman ~
Graha111 Silliman ,
Jim Tierney ,
Steve Topal -
. Carol Volk ,
Mark Weprin ·
UNIVERSITY SENATE
STATE UNIVERSITY OF NEW Yoruz AT ALBANY
1981-1982 Membership
COUNCIL ON ACADEMIC FREEDOM AND ETHICS
Teaching Faculty:
Non-Teaching Faculty:
*Alexinia Baldwin, Program Development - Education
*Melvin Bers~ Economics - Social and Behavioral Sciences
Dwight Ellinwood~ History-Social and Behavioral Sciences
*Robert Hardt~ Criminal Justice
John Mackiewicz, Biology - Science and Mathematics
*Harry Staley, English -Humanities and Fine Arts
Gloria DeSole, Affirmative Action
Richard Farrell~ Graduate St.udies
Undergraduate Students: *Andy Brook
*Mike Carmen
COUNCIL ON EDUCATIONAL POLICY
Ex Officio:
Vincent O'Leary, President
Steven DeLong, Vice-President for Academic Affairs, Acting
John Hartigan, Vice-President for Finance and Business
Warren Ilchman, Vice-President for Research
Lewis Welch, Vice-President for University Affairs
Teaching Faculty:
*Judith Baer~ Political Science - GSPA
Christopher Buss~ Business
*William Hammond~ Mathematics - Science & Mathematics
Mina LaCroix, University Library
Paul Marr~ Geography - Social & Behavioral Sciences
*Prank Pogue~ African and Afro-American Studies -
Social and Behavioral Sciences
*Jack Richtman~ French - Humanities and Fine Arts
*Wilfried Scholz, Physics - Science and Hathematics
*Douglas Windham~ Educational Administration - Education
*Joseph T>loelfel~ Rhetoric and Communication - Humanities
and Fine Arts
Non-Teaching Faculty:
*Robert Gibson, CUE
John Tucker~ Counseling
Nancy Flolters~ Registrar
Undergraduate Students: *Corey Bandes
*Tom Busby
*Chama J andorf
*Eric KoZi
Graduate Students:
*M. Aslam Dar
Asterisks indicate senators
Italics indicate first-year appointments
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GRADUATE ACADEMIC COUNCIL
Ex Officio:
Teaching Faculty:
Non-Teaching Faculty:
Graduate Students:
LIBRARY COUNCIL
Ex Officio:
Teaching Faculty:
Non-Teaching Faculty:
.Steven DeLong,Vice-President for Academic Affair~, Acting
Warren Ilchman, Dean of Graduate Studies
*Donald Arnold, Business
Lester Brown, Social Welfare
*William Closson, Chemistry - Science and Mathematics
Jagadish Garg, Physics - Scienae and Mathematics
Luis Jenaro-Maclennan, Hispanic and Italian Studies -
Humanities and Fine Arts
*John Mielke, University Library
John Rosenbach, Educational Psychology - Education
*Sung Bok Kim, History - Social and Behavioral Science
Lillian Orsini, Library and Information Science
Jon Baer, Political Science
Warren !lehman, Vice-President for Research
Joseph Nitecki, Director of University Libraries
*Hassaram Bakhru, Physics - Science and Mathematics
David Duffee, Criminal Justice
*Frank Femminella, Educ. Policy - Education
Arno~ Foster, Sociology - Social and Behavioral
Science
Mojmir Frinta, Art - Humanities and Fine Arts
*Drew Hartzell, Music - Humanities and Fine Arts
*Robert Jarvenpa, Anthropology - SoaiaZ and Behavioral
Sciences
*Aaron Rosenblatt, Social Yel.fare
*Pauline Vaillancourt, Library and Information Science
Kathryn Lowery, Computing Center
Undergraduate Students: *Graham Silliman
COUNCIL ON PROMOTIONS AND CONTINUING APPOINTMENTS
Ex Officio:
Teaching Faculty:
Stev-E;;lil:· DeLon~,Vice-President for Academic Affairs, Acting
Bruce Dudek, Psychology - Social and Behavioral Sciences
*Jon Jaoklet, Biology - Science and Mathematics
Boris Korenblwn, Mathematics - Science and Mathematias
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COUNCIL ON PROMOTIONS AND CONTINUING APPOINTMENTS--contd.
Hugh Maclean, English - Humanities and Fine Arts
*Fred Ohnmacht, Educational Pshchology - Education
Sara Schyfter~ Hispanic and Italian Studies -
Humanities .and Fine Arts
*Seiritsu Ogura~ Economics - Social and Behavioral
Sciences
Undergraduate Students:*Artie Banks
CaroZ Votk
COUNCIL ON RESEARCH
Ex Officio:
Teaching Faculty:
Warren Ilchman, Vice-President for Research
Frank Lucarelli, Director of Research
Jeffrey Cohen, Chair, Research Safety Committee
*Richard Alba ~ Sociology - Social and Behavioral Sciences
Walter Gibson, Physics - Science and Mathematics
*Ulrich Mache~ German - Humanities and Fine Arts
John Seagle, Business
Susan Sherman, Social Welfare
Lynn Tamor~ Reading - Education
Joseph Zacek~ History - Social and Behavioral Sciences
*Jon Zubieta~ Chemistry - Science and Mathematics
Non-Teaching Faculty:
*Meredith Butler~ Library
Gene Winter, Two-Year College Development
Undergraduate Students:*
STUDENT AFFAIRS COUNCIL
Ex Officio:
Neil Brown, Dean for Student Affairs
Teaching Faculty:
Ha:Pold HoU)es~ Cou:nseUng Psychology - Eduaation
Paul Leonard~ Business·
*Sophie Lubensky~ Slavic - Humanities and Fine Arts
*PatriciaRogers~ PEAR
*Steven Watkins~ University Library
Non-Teaching Faculty: *VePnon Buck~ Educational Opportunity Program
*Albina Grignon~ GSPA _
Rich Ohterking~ Registrar's Office
Dave RenderJ Residence
Undergraduate Students: Mary Frances Gotch
*PhiZ Gentile
*Neil Gelfand
Steve Gross
*Paul KasteU
*Scott Rothenberg
*Steve TopaZ
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STUDENT AFFAIRS COUNCIL--contd .
Graduate Students:
.Mike Blattman
Baard Gardnier
UNDERGRADUATE ACADEMIC COUNCIL
Ex Officio:
Teaching Faculty:
Steven DeLong, Vice-President for Academic Affairs, Acting
Helen Desfosses, Dean of Undergraduate Studies
Raymond Benenson, Physics - Science and Mathematics
William Bray, Business
Francine Frank> Hispanic and Italian Studies -
Humanities and Fine Arts
''Robert Prost~ Chemistry -·Science and Mathematics
*Jerome Hanley> Theatre - Humanities and Pine Arts
Richard Kalish> Economics - SqciaZ and Behavioral
Sciences
Henry Mendelsohn~ University Library
*Hartha Rozett, Humanities and Fine Arts
Craig Sipe~ Teacher Education - Education
*Dean Snow, Anthropology - Social and Behavioral
Sciences
Daniel White~ History - Social and Behavioral Sciences
Undergraduate Students:
Karen Grasberger
*Jim Tierney
Pete Weinstock
*Mark f'ieprin
UNIVERSITY COMMUNITY COUNCIL
Ex Officio:
Lewis Helch, Vice-President for University Affairs
Norbert Zahm, Director of University Auxiliary Services
James vlilliams, Director of Campus Security
Teaching Faculty:
*Nelson Cue> Physics - Science and Mathematics
*Willimn Kidd> Geology - Science and Mathematics
*Roy Klages~ Business
*Hans Pohlsm~der~ Classics - Humanities and Pine Arts
Jmnes Reidell~ GSPA
Non-Teaching Faculty:
David Long~ Educational CommunicaUons Center>
1<Richard Tastor, Financial Aids
Undergraduate Students:
*Dave Clinton
*Gail Goldstein
Rob Rothman
Service Staff:
Mary Kantrowitz~ Chemistry
Gwen Willoughby, Personnel
Megan Beidl~ Plant
