UNIVERSITY AT
ALBANY
STATE UNIVERSITY OF NEW YORK
L
Minutes:
UNIVERSITY SENATE
Monday, September 19, 1988
3:30 p.m. q. AD 253
AGENDA
a.
Meeting of May 2, 1988, 2:30 p.m.
b.
Organizational meeting (April 18, 1988 and May 2, 1988, 2:00p.m.)
2.
President's report
3.
SUNY -wide Senate report
4.
Chair's report
5.
Council vacancies
6.
Council reports
7.
New business
a.
Bill 8889-01: Period of service for members of the Promotions Council
b.
Bill 8889-02: Position of chair of the Program Review Committee
c.
Newsletter
8.
Other busfness
University Senate
518 442-5406
Administration 259
Albany, New York
12222
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EXECUTIVE COMMITTEE
Minutes
September 19, 1988
Present:
W. Hammond, E. Turner, B. Marsh, K. Birr, I. Steen,
J. Mackiewicz, R. Bosco, v. O'Leary, G. Newman, S. Mahan,
R. Collier, D. Ettinger, J. Lamb, H. Hamilton, E. Reilly,
V. Aceto
The meeting was called to order by Chair Hammond in AD 253 at
3:35p.m.
1.
Introductions
Executive Committee members introduced themselves.
2.
Approval of Minutes
Minutes of the Executive Committee meeting of April 25, 1988, were
approved as written.
Chairman Hammond explained that minutes of
the Senate meetings of April 18, 1988, and May 2, 1988, were
included for the review of Executive Committee members.
R. Collier noted that his name was omitted from the attendance
lists of both meetings, although he was present.
K. Birr noted
that W. Hammond's title in the minutes of the organizational
meeting should be Chairman, not Chair-Elect.
The minutes will be
corrected before the Senate meeting of October 3.
3.
President's Report
President O'Leary welcomed the members of the Executive Committee
to the first meeting of the year.
He noted that a new dormitory
facility has opened across Fuller Road and that the Legislature
passed a bill raising the "cap" on construction of SUNY by
$1 billion.
The President said $700,000 has been set aside for
planning of a new library on the Albany campus and that a
committee is in place representing the Council on Educational
Policy and the Library Council to advise the architect about what
a new campus library facility should include.
Funding for a
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fieldhouse was approved prior to the legislative action ra1s1ng
the cap, and construction of that building will begin in the
spring, the President said.
He also noted that the first
all-freshmen assembly took place as an experiment this year and
focused on Beloved by Toni Morrison.
Since next year's choice of
a book for all freshmen is not so automatic, the President will
consult with the Undergraduate Academic Council to plan next
year's program.
The President also said that registration went
more smoothly this year, thanks to adjustments to the process
recommended last spring.
He noted that the availability of
courses is still a problem on campus and commended the faculty and
staff who worked on registration and program adjustment.
The
number of students enrolled looks to be on target, the President
said.
President O'Leary explained that in the coming months, the budget
will preoccupy us.
He circulated information on the impact of
summer budget cuts.
Last year, the campus had to save $1 million
from an $81.4 million budget.
All of it was achieved through
salary savings.
This year, Albany must save twice that amount
from an $86.8 million budget (most of the budget increase is in
negotiated raises, the President explained).
At the beginning of
this budget year, Albany had a savings target of $1.4 million; but
the tax revenue shortfall within a month caused the Governor to
order lower expenditures at all State agencies.
The savings
target is now $2 million for Albany.
In addition, the increase
in out-of-state tuition means an additional $250,000 for tuition
waivers, which must be available in cash.
The campus has managed
about $280,000 in savings in other-than-personal-service (OTPS)
and hopes the tuition waiver problem will be relieved, but $2
million must still be achieved in salary savings, the President
explained.
In the past, the campus has distributed savings
throughout but has tried to minimize the impact on instruction,
the President said,
He also noted that the material he circulated
does not include Graduate Education and Research Initiative money.
The President also explained that recent press stories about the
number of class cuts on campus were not entirely accurate:
206
courses were cut, he said, but another 172 were added.
Thus, the
net cut was 34 courses.
Efforts were made to distribute:those
cuts across disciplines - upper, lower, and graduate divisions, he
explained; but the chronic problem of closed courses was
exacerbated by the last-minute cut.
Finally, the President noted
that a $1 billion shortfall in revenue to New York State plus the
results of borrowing this year, and changes in "income streams"
will create a very tight budget next year.
The Division of Budget
told campuses to build their budgets based on this year's amount,
but SUNY as a whole needs $70 million to meet negotiated raises
alone and $20 million to meet inflation in utilities.
The
Chancellor's response to the Division of the Budget (DOB) was that
such a scenario could mean campus closings and tuition increases,
the President said.
J. Lamb asked about the Chancellor's comments
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on tuition and the Governor's response.
He asked the President if
he saw that as a problem.
President O'Leary said that the
Chancellor's response was candid, but he did not know how it would
play out.
4.
Chair's Report
Chairman Hammond noted that comments from the summer mailing of
committee assignments were passed on to the President.
He also
said that we are in the process of interviewing for a new Senate
secretary following Beverly Roth's resignation at the end of this
summer.
Chairman Hammond reported that the new Senator from
Social Welfare is Donald Cohen, replacing Richard Edwards, who
resigned from the University.
He informed the Executive Committee
that a faculty-student reception will follow the first Senate
meeting on October 3, hosted by himself and the President of the
Student Association, James Lamb.
Chairman Hammond asked Council
chairs to provide a list of chairs of all committees within the
Council by the end of the month and a list of all committee
members by October 15.
He also reminded Council chairs of their
responsibility to send all documents to the Senate office in order
to keep complete records.
He informed the members of the
Executive Committee that a task force had been established at the
faculty meeting to consider the size and scope of the Senate.
Chairman Hammond also explained that campus Presidents are given
performance evaluations every five years by the Chancellor and
those evaluations involve Governance.
Pre~ident O'Leary's
evaluation is due this year, but Chancellor Johnstone has decided
to defer it because this is his first year.
5.
Rules of Procedure
a.
Procedure for Council Vacancies
Chairman Hammond explained that, in practice, filling Council
vacancies has been delegated to the Chair of the Senate, the
Chair Elect, and the Council Chair.
That practice was then
moved by V. Aceto and seconded by John Mackiewicz, and
approved unanimously by the Executive Committee.
b.
Deadlines
Chairman Hammond reminded Executive Committee Members that
complete agenda packets for Council meetings should go out a
week in advance based on the new procedures passed by the
Senate last spring.
He also distributed guidelines for
councils and for committees of councils.
6.
Council Vacancies
CAFE:
There is a student vacancy following the resignation of
Allen Weinberg.
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EPC:
There is a student vacancy which is to be filled by the
Educational Affairs coordinator of the Student Association (Jeff
Flynn), but J. Lamb noted that Flynn prefers to fill the vacancy
on CAFE.
D. Ettinger asked about the number of graduate student
vacancies on the Senate and in councils.
Chairman Hammond
recommended that graduate students contact chairs of councils if
they are interested in participating but noted that there is no
graduate student association through which to coordinate such
appointments.
CPCA:
there is one vacancy following the resignation of Joseph
Zacek, plus the graduate student vacancy.
Research Council:
Council Chair, J. Mackiewicz said Sharon Bonk
has resigned and that RichardLeventhal of Anthropology will
fill that vacancy.
There are also three graduate student
vacancies.
J. Lamb then made a motion to establish an ad hoc committee of the
E~ecutive Committee to research graduate student participation in
the Senate and its councils.
The motion was seconded by D.
Ettinger.
R. Bosco spoke against the motion on a practical level,
noting that every Executive Committee has had to address the
problem and that members of the Executive Committee have tried to
solicit graduate student interest in the Senate and its councils.
He believed that interest seems to be lacking and noted that when
graduate students are asked, they are generally overcommitted, and
Senate service is beyond them.
He recommended that in place of an
ad hoc committee of the Executive Committee an administrative
committee or the Vice President for Graduate Studies would be a
more appropriate forum for such investigation. v. Aceto noted
that last year he contacted the Graduate Student Association of
each of the schools in Rockefeller College, and they could find no
one to serve on the Senate committees and councils.
J. Mackiewicz
noted that graduate students may not be systematically surveyed by
Senate and suggested that the information be made available to
them.
D. Ettinger recommended that the Executive Committee put a
notice of vacancies in the ASP.
J. Lamb spoke in favor of the
motion, saying that it is the responsibility of the Executive
Committee to look into whether it is providing the opportunity to
graduate students.
A vote on the motion was taken, and the motion
was defeated.
V. Aceto then suggested that, in the interest of
responding, the Executive Committee place an advertisement in the
ASP, and Secretary Steen was charged with doing that.
H. Hamilton then requested that someone in each department also
be contacted and Secretary Steen will also do that.
7.
Council Reports
Council for Academic Freedom and Ethics:
No report.
Council on
Educational Policy:
Chair Birr had no report but noted that he
was experiencing difficulty in setting up subcommittees of EPC
because he could find no description of the number of members or
composition.
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Graduate Academic Council:
Chair Marsh reported that the Council
is well organized and the committees have been set up; there is
one remaining graduate student vacancy.
Council for Library Information Systems and Computing:
No report.
Council for Promotion and Continuing Appointments:
No report.
Research Council:
Chair Mackiewicz reported that the Council has
met once and that committee chairs have been appointed.
Student Affairs Council:
Will be meeting Monday, September 26.
Undergraduate Academic Council:
The first meeting is next week.
University-Community Council:
No report.
8.
Old Business
Chairman Hammond explained that these are items discussed by last
year's Executive Committee or by the skeletal version of this
year's Executive Committee.
a.
The two-Campus issue ~ v. Aceto reported that the issue was
unresolved because last year's Executive Committee considered
the report of EPC incomplete.
K. Birr added that the Long
Range Planning Committee report and EPC Annual Report noted
the surprise of the Executive Committee, and he asked for
guidance on the problem.
President O'Leary explained that
apparently the issue has two questions:
the first, should the
University in its long-range planning move in the direction of
physically reunifying the campus, and are there other issues
to be resolved.
The President explained that the answer
seemed to be "no" to the need to reunify, and the Council and
Long Range Planning Committee apparently implied everything
else is okay, too.
V. Aceto agreed that the services were a
problem.
K. Birr asked if the question of recombining the
campuses is worth discussion by EPC. v. Aceto said he
believed the long-term question was less pressing than very
serious issues surrounding services at the downtown campus.
R. Collier, who was a member of LRPC last year, said the
committee received no statement of the problem and that its
members had trouble taking it seriously.
LRPC saw no need to
look any closer at reunification, he said,
The Executive
Committee offered the discussion as guidance to K. Birr and
EPC.
b.
The Program Review Committee (GAC/UAC)
Chairman Hammond explained that the Senate had had two
separate review committees - one from UAC and one from GAC.
Those efforts were combined into one program review committee,
but no provision had been made for a chair.
In previous
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discussions, members of the Executive Committee had
recommended that the Executive Committee should see that the
program review committee has a chair. v. Aceto moved that the
Chair Elect of the Senate serve as chair of the Program Review
Committee.
The motion was seconded.
R. Collier noted a point
of information that two years ago he chaired the Program
Review Committee.
R. Bosco, in speaking against the motion,
asked where does one draw the line between the formulaic work
of the committee that can be performed by staff and that which
the committee retains for itself.
President O'Leary noted
that any recommendations of the committee would have to go
back to the respective councils, and R. Bosco added that EPC
might also have to be involved depending on the
recommendation.
B. Marsh spoke in favor of the motion,
suggesting that a member of each council be so designated to
report back to their respective Councils.
R. Bosco added that
he believed the motion might create more problems than it
solved.
The motion carried with one opposed and one
abstention.
c.
Proposed Expansion of CPCA
Chairman Hammond reported that the Executive Committee had
received a letter from a group of librarians last year who
noted that CPCA is the second level of review for librarians
for promotion and continuing appointment.
Teaching faculty
cases are reviewed at the school/college level.
The
librarians argued that it seemed inconsistent not to appoint a
librarian to CPCA, and Chairman Hammond noted that this year a
full librarian had been appointed.
It was also decided,
however, to put before the Executive Committee a
recommendation to expand the CPCA by one slot, because the
informal formula used in appointments to CPCA had been two
from each major college and two from among the professional
schools.
If the library is considered a professional school,
that seemed to make two appointments too few and suggested
that the new formula include three from the professional
schools and library.
CPCA chair E. Turner introduced the
proposal as a motion; V. Aceto seconded it.
The motion also
included a provision to change the appointment year for
membership to CPCA to begin on September 1 and end August 31,
rather than beginning July 1 and ending June 31.
The motion
also asked for the Executive Committee to endorse the proposal
and send it forward to the Senate.
K. Birr noted that, if
CPCA is the second-level review for librarians, it should
proceed in a way that is parallel to the school/college
review, and therefore librarians should be excluded from
discussion of library-faculty cases.
The principle is that a
person should only have the opportunity to speak about and
vote on a case at one level.
K. Birr was concerned that
librarians would mistakenly believe that a librarian would be
able to participate in such cases on CPCA.
R. Bosco
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recommended that the Chair of the Senate should respond to the
letter from the librarians clarifying this.
Discussion
centered on the rationale for expanding the Council, since
expansion did not guarantee librarians enfranchisement and
enfranchisement had been achieved,
The Executive Committee
then chose to separate the motion.
Part I expanding the CPCA
was defeated; part II changing the appointment year was
approved and will be forwarded to the Senate,
9,
New Business
a,
Newsletter - Chairman noted that the Senate last year directed
the Executive Committee to put out a newsletter and that
B. Marsh had recommended that at-large Senators be
responsible for the publication of the newsletter.
B. Marsh
will attempt to organize the group.
b.
Five-Year Planning C~cle - The matter was referred to EPC.
c.
Cheating - Chairman Hammond explained that a case of cheating
during the spring semester has brought calls to reconsider the
campus policy on cheating, specifically a central council
resolution, and the matter was referred to CAFE.
d.
Faculty Ethics SUNY-wide Policy - R. Collier explained that
the SUNY Senate had asked campuses to incorporate aspects of
their standards of ethics into campus statements of ethics,
and the matter was referred to CAFE,
The meeting of the Executive Committee adjourned at 5:30 p.m.
Respectfully submitted,
Ivan Steen
Secretary
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UNIVERSITY AT
ALBANY
STATE UNIVERSITY OF NEW YORK
UNIVERSITY SENATE
Minutes
May 2, 1988 (2:30PM)
University Senate
518 442-5406
Administration 259
Albany, New York
12222
PRESENT: V. Aceto, S. Atkinson, J. Berman, D. Birn, K. Birr, F. Boncimino, L. Brannon,
H. Brotman, R. Collier, G. DeSole, R. Farrell, J. Flynn, F. Frank, L.
Gelzheiser, J. Gullahorn, P. Gumbrecht, S. Harrison, J. Hartigan, G. Hastings,
W. Hehman, J. Kiepper, W. Lanford, J. Levato, N. Levin, B.A. Lipetz, M.
Livingston, I. Lurie, J. Mackiewicz, G. McCombs, P. McCormick, A. Millis, G.
Newman, I. Nirenberg, L. Nissan, 0. Ortega, D. Parker, D. Peltz, A. Perle, M.
Posner, R. Pruzek, G. Purrington, E. Reilly, L. Risolo, W. Roberts, H.
Rosenstein, M. Sherman, I. Steen, G. Stevens, R. Stross, L. Tornatore, P.
Toscano, M. Wahlen, C. Warren, L. Welch
The meeting was called to order by Chair Aceto at 2:30 P.M. in the Campus Center
Assembly Hall. He asked that all non-Senators sit in the last two rows and that all
Senators not sit in the last two rows so that when voting takes place, we can be sure of
who is a Senator.
Chair Aceto then announced that in the likelihood that there might be an undue
amount of time spent on a particular bill, he takes the Chair's privilege to limit debate on
any one bill to 15 minutes to ensure that every item on the agenda is considered and our
meeting is completed by 5 P.M. He then asked the Senate Secretary, W. Lanford, to
record times when discussion begins and ends on each bill.
1.
Approval of Minutes
The Minutes of March 14, 1988 were approved as submitted.
2.
President's Report
In President O'Leary's absence, the report was given by Executive Vice President
Ilchman.
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Dr. Ilchman explained that President O'Leary was at Cooperstown to meet the new
Chancellor and SUNY Presidents. He reminded everyone that Commencement this
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year will consist of both an undergraduate and a graduate ceremony and urged
participation. The undergraduate Commencement begins at 1:00 P.M. preceded by a
brunch. Between the undergraduate and graduate ceremonies (the latter beginning at
3:30 P.M.) there will be an additional brunch. Dr. Ilchman reported that thirty
assistant professors accepted our offer to pay for rental of their regalia and that we
know that about 70 faculty will appear to hood doctoral candidates. He urged faculty
to join them. He reported that President O'Leary will make a formal report to the
faculty this Friday on the accidental death of sophomore Bryan Higgins two weeks
ago.
Budget- Dr. Ilchman reported that the budget is in place. Since neither the
Assembly nor the Budget would relinquish ground, we are forced to accept the salary
savings quotas established in the original Executive Budget and in the increased cost
of utilities. He said that President O'Leary assures us that it will be tight but
because of the Graduate Research Initiative, we have more flexibility than do the
four-year institutions.
3.
SUNY Senators' Report
R. Collier announced that the report is in the packet.
4.
Chair's Report
Chair Aceto had no report at this time.
5.
Council Reports
Council on Academic Freedom and Ethics- The Council had no business to transact
and, therefore, there was no report.
Council on Educational Policy- Council Chair Hastings reported on a discussion in
Council on student evaluations of courses, at which it was decided that in conformity
with University policy already in the form of a previous Senate bill, such evaluations
should be performed every semester for every course.
Graduate Academic Council - No report.
Library Council- The Council's report was available at the door.
Council on Promotions and Continuing Appointments - The Council continues to meet
to discuss tenure and promotion cases. Chair Lurie drew everyone's attention to a
summary, included in the packet, of actions taken by the 1986-87 Council, saying she
believed that faculty would find the report of considerable interest and urged them to
share it with their faculties.
Council on Research- The Council will present a bill later.
Student Affairs Council- No report.
Undergraduate Academic Council- The Council's report was available at the door.
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University Community Council- The Council will present a bill later.
6.
New Business
6.1
Moment of Silence for Memory of Bryan Higgins
The Chair asked everyone to stand for a Moment of Silence for Bryan Higgins,
the student who died in Indian Pond. Chair Aceto then read aloud a resolution
available at the door, which stated: "The University Senate notes with sadness
the untimely death of one of our students, Bryan Higgins, and wishes to
express its concern and sympathy to his family and friends." The Chair said he
would entertain a motion to introduce the above as a resolution. The motion
was made, seconded and unanimously approved.
6.2
Senate Bill No. 8788-06: University Policy for Research and Educational
Activities Involving Animal Subjects
6.3
A. Millis presented the bill, saying that the Council on Research has revised
the University policy for research and educational activities involving animal
subjects in order to bring the policy into line with federal and state
guidelines. The policy statement outlines the responsibility of various
governing agencies, researchers, and faculty members with regard to the use
of animal subjects in their research or in their teaching activities. He moved
Senate approval. The motion was seconded and unanimously approved.
Senate Bill No. 8788-07: Proposal for a Ph.D. Program in Information Science
..
In the absence of the Chair of the Graduate Academic Council, V. Aceto asked
that some member of the Council introduce the proposal as an offical bill. R.
Stross so moved. The motion was seconded and approved unanimously.
6.4
Senate Bill No. 8788-08: Amendment to Bill 8586-14 which revised the
Criteria for Graduation with Honors
A motion was made for unlimited debate on this issue. Parliamentarian R.
Gibson said that it would not be appropriate for such a motion until we had
reached the IS-minute time limit previously set. At that time a two-thirds
vote of the Senators present would be required. V. Aceto said he would abide
by the Parliamentarian's decision.
M. Posner introduced the bill and moved its adoption. The motion was
seconded. Mr. Posner said they had discussed the bill in the Undergraduate
Academic Council and said that because there was no quorum at the end of the
meeting, no vote was taken. There was a question of semantics and syntax of
the bill and Mr. Posner made the following corrections. At the beginning of
the proposal, the sixth line down, replace "for the classes of 1988, 1989 and
1990" with "if graduating May 1990 or earlier." The second correction was in
the line below the first. The words "the class of 1991" is to be replaced with
"students graduating after May 1990." He continued,
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saying that he believed the old standards to be low and that he also
understood that the issue of a grandfather clause was raised when Senate Bill
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No. 8586-14 was approved, but was voted down. He said that the problem was
that students were not informed of the changes. He said there was no
supplement to the Undergraduate Bulletin and no effort was made by the
school's administration to communicate to the students these new
requirements for graduating with honors. He said he was told today by a
faculty member that the ASP printed an article on the graduation
requirements. He said this is not communicating to students. He said he was
then asked if the Student Association has an academic committee. He stated
that the job of the Student Association, prioritywise, is to handle the $1
million budget from the Student Activity Fees. He said it is not the
administration's place to rely on the Student Association to communicate to
students. He also said the students were very concerned when they learned of
the new Honors criteria. The circumstances due to the lack of communication
and lack of effort on the part of administration in this issue are not normal.
He said that the only fair manner in which to act is to approve the proposal.
He asked that everyone act justly, saying that the bill needs to be approved for
the students' sake.
A motion was made to amend the bill proposed by and corrected by M. Posner
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--- to say: "if gradua tin~g-oefore May 19 8 9-ana -thereaf ter-oegitmingwith-tlie ··class
graduating after May 1989." The motion was seconded.
L. Risolo said that the Undergraduate Bulletin shows a change regarding the
Writing Intensive Requirements for students. She said that the requirement
was not instituted until 1990 and did not change for prior classes. She stressed
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that the problem was that students were going by the Undergraduate Bulletin.
In good faith students entering the University under a specific Bulletin were
given specific guidelines to follow to graduation. She said that these
guidelines have been changed and honors requirements have been changed with
no good faith effort on the part of the administration to let the students know
that this change was in effect. There was nothing the students could do at this
point to increase their cumulative Grade Point Average to meet the new
requirements.
Sung Bok Kim stated that he had become part of the administration and the·
impression that the students are projecting here is that somehow the bill is
being forced on them. The Undergraduate Bulletin issued April 1987 had a
very specific statement about the changes in graduation-with-honors
requirements. He said it is certainly true that probably from May 1986 to
April 1987 there was no official communication directed to our students. He
conceded that this is probably due to oversight on the part of the
administration. However, he said, the students as of last spring had plenty of
time to see things and it was inappropriate to blame everything on the
breakdown in communication. Dr. Kim said that last semester the changed
Dean's List requirements were implemented and students never complained.
He said it disturbs him to think about students legislating honors status. It
offends his sense of propriety. He said he feels sorry for those students who
are left out, but believed they had plenty of time to do better. He asked
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the students not to think that the administration is pulling the wool over their
eyes and wants to cheat them out of the honor they deserve.
A motion was made and seconded to extend debate on the amendment. In
order to provide a clear estimate of the two-thirds vote that is needed, Chair
Aceto asked for a vote by show of hands in support of or against the
amendment. The motion was carried and the debate was extended for another
15 minutes.
0. Ortega asked to make a point of information that a statement was being
made to the students of our University as well as incoming students on how we
carry out our business here. He said it is important to have the students feel
that the University is working in good faith for the students. He said that it is
true that you should try for the "A", but not everyone is capable of getting
such a grade and that it was important to students and to their families to
graduate with honors, as expected. He said it was unfair to take that away
from them within one month of graduation.
K. Birr moved the previous question on the amendment. The motion was
seconded and carried to go to a vote on the amendment. A vote was taken on
the amendment and carried.
M. Sherman said that from early in this century to approximately 1960 the
proportion of students graduating with honors from this institution went slowly
from about 50% to about 20%. From 1970 to 1973 that proportion went
suddenly from 21% to 54%. He said that since then it has fluctuated around
50% and that the cause of this was grade inflation. In 1973 there was a
proposal to raise the Honors criteria which failed in the Senate principally
because of opposition by student Senators. In 1979 the Undergraduate
Academic Council proposed a bill which was again defeated, again mostly by
student Senators. However, this time the faculty approved a motion which had
the effect of rebuking the Senate for failing to act on this. When the
following year the Senate still failed to enact this legislation, a number of
changes were made in the Governance system, the effect of which was to
reduce student representation in the Senate. It was the feeling then that this
issue more clearly than any other revealed the limitations of the Senate. Dr.
Sherman said that the Senate is a fit body for community issues. He said the
failure to deal with issues like honors has been responsible for the loss of
credibility of the Senate. He said he had no doubt that the changes two years
ago could have been publicized better, but that he still had a feeling that what
was really happening now is that the first class to be faced with the more
rigorous standards is going to feel put upon. He said that if this bill is voted
down now it will come up again one year from now, that the issue must be
faced now instead.
K. Birr said it seemed to him that the supporters of the proposal have
considerable merit behind it, if you regard the Undergraduate Bulletin as
something resembling a contract between the University and the
undergraduate students, which it is in some degree. He said, however, that he
has met many undergraduate students who have expressed overwhelming
surprise at learning many of the contents of
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that contract. He said he was also immensely depressed at the kind of
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discussion and at the realization that there are a considerable number of
students who might conceivably modify their behavior in the institution in the
search for a cum laude on their final diploma. He said he found that very
difficult to deal with.
At Secretary Lanford's announcement that the IS-minute time limit for
debate had been reached, Chair Aceto stopped debate and called for a vote on
Senate Bill No. 8788-08 as amended. A vote by hands was requested due to
the closeness of a voice vote. The Senate bill with its amendment was passed
29-25. A motion was made for a division of the house for the purpose of
recording student and faculty votes separately as stated in the By-Laws.
Motion seconded by W. Hammond. Parliamentarian R. Gibson said that would
involve Bill 8182-01, Rules of Order, giving an advisory to the President of the
position of the faculty members of the Senate. When a vote is taken on an
issue and two or more faculty Senators seek to invoke the provision of this
standing rule, the Chair shall determine whether or not the issue is an
academic one. The Chair is to take a vote of the faculty members and simply
advise the President of the faculty's feeling on this issue. A count of faculty
resulted in 13 faculty in favor and 24 opposed.
Senate Bill 8788-09: Regulation of Smoking on Campus- J. Kiepper introduced
the bill and moved its approval, saying it refines and defines smoking on
campus. The motion was seconded. W. Roberts read proposed amendment #1
and a second was made to that amendment. The amendment would change
section I (a) to read:
a.
a designated public smoking area in a University building. There shall be
at most one public smoking area in each University building except for
the Campus Center where there shall be at most three public smoking
areas and except for the following buildings where there shall be no
public smoking area:
1. Main Library and Hawley Building
8. Alumni House
It is intended that designated public smoking areas in University
buildings will be eliminated by September 1990. D. Peltz moved the
question on the amendment. The motion was seconded and carried
unanimously. Amendment #1 was carried with one opposed. E. Reilly
proposed amendment #2. The amendment would add new section III and
re-number existing sections III and IV to read:
III.
Smoking shall not be permitted in any University dining area.
IV.
Provisions shall be made ...
V.
This policy shall tak~e effect ...
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The motion was seconded. He said that "dining hall" meant any place food was
served, including the cafeteria. He said that he and two other Senators are
proposing clarification of the current bill to make it clear that wherever these
smoking areas are, they shall not be where food is served, including dormitory
dining halls and the Patroon Room. K. Birr asked how effectively a
non-smoking policy can be enforced when the areas are not being used for food
service, but for studying. E. Reilly said that enforcement would be difficult
but should be tried. D. Peltz made the friendly amendment (accepted by E.
Reilly) to change "hall" to "area" in section III. In response to a question from
the audience, Chair Aceto said that the designated smoking area in each
building had not yet been determined. The question was called. Senate Bill
No. 8788-09 with its two amendments was carried unanimously.
6.6 Senate Bill 8788-10: Reorganization of the Library Council- K. Birr
moved approval of the bill. The motion was seconded by W. Hammond and
unanimously approved.
6.7 Senate Bill 8788-11: Rules of Procedure- W. Hammond moved adoption of
the bill saying it resulted from the work of the Task Force on the Senate. The
motion was seconded. A motion was made to add to section 1, "made available
to the students at selected locations." The motion was seconded and the
friendly amendment was accepted by W. Hammond. M. Sherman said that
after the bill was approved, it might be more effective if it were an item of
discussion for next year's Senate. A friendly amendment was made to add
"and student Senators" to section 3. The bill was approved unanimously.
6.8 Senate Bill 8788-12: Resolution to Amend Faculty By-Laws-
W. Hammond moved approval saying that its purpose was to put three
proposed By-Law amendments on the agenda for the Faculty Meeting in
Fall 1988. The motion was seconded. The bill was approved unanimously.
The Chair reminded everyone to read the Information items included in today's
packet. Chair Aceto wished Chair-Elect Hammond well in his task and thanked the
Senators for their contributions of time and effort this past academic year.
The meeting was adjourned at 4:30P.M.
Respectfully submitted,
~2-)Juk,.._
~~Beverly Roth
{)
Recorder
1-7
UNIVERSITY AT
ALBANY
University Senate
518 442-5406
(
STATE UNIVERSITY OF NEW YORK
1988-89 UNIVERSITY SENATE
ORGANIZATIONAL MEETING
Minutes
April 18, 1988
Administration 259
Albany, New York
12222
PRESENT: V. Aceto, S. Atkinson, F. Boncimino, R. Bosco, L. Brannon,
D. Brighton, F. Carrino, R. Collier, J. DeMicco, D. Ettinger, R. Farrell,
J. Flynn, L. Gelzheiser, R. Gibson, R. Halber, H. Hamilton,
G. Harper, S. Harrison, J. Hayes, J. Johnson, M. Kapernick,
W. Klein, M. Krohn, J. Lamb, T. Lance, W. Lanford, C. Lawson,
P. Lemare, J. Levato, J. Luks, B. Marsh, T. Mir.er, G. Newman,
I. Nirenberg, L. Nissan, A. Perle, R. Pruzek, E. Reilly,
A. Richardson, K. Ricker, L. Rizzolo, T. Robinson, C. Snyder,
I. Steen, B. Steinbock, R. Stross, H. Taber, S. Thompson,
P. Toscano, B. Voronkov, M. Wahlen, G. Walker, C. Warren
..
..
The meeting was called to order at 3:42 P.M. in the Campus Center Assembly Hall by
Chair Hammond.
Chair Hammond announced that the purpose of the meeting was to elect a
Chair-Elect and a Secretary for the Senate in the 1988-1989 academic year. He stated
that the position of Chair-Elect is a three-year responsibility entailing a commitment as
Chair-Elect, Chair and Past Chair on the part of the elected official. Dr. Hammond
reported that the nominations process for the position of Chair-Elect had been begun by
the Executive Committee and introduced the two nominees for that position: Ronald
Bosco of the Department of English and William Lanford of the Department of Physics.
Vitae for Professor Bosco and Professor Lanford were available at the table by the door.
The Chair then opened the meeting to nominations from the floor.
Chair Hammond was presented a list of incoming student Senators by a member of
the Student Association. The list contained the names of 24 students, rather than the 22
allotted by the Faculty By-Laws. The Chair said that absent written certification
designating the 22 student Senators, he is unable to seat the student representatives. He
stated that in accordance with the By-Laws, Senate elections must be reported to the
Senate Office by April 15. He then asked all students to move to the back of the room.
M. Doddo said that in order to reduce the student roster from 24 to 22, he would ask
two student Senators to leave. Chair Hammond reminded him that they had lunch
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1988-1989 University Senate Minutes
April 18, 1988
Page 2
together last August during which he cautioned Mr. Doddo about having the election
results reported in writing to the Senate Office by April 15, which they were not. The
Chair said he also had a telephone conversation with Steve Harrison Thursday afternoon in
which Mr. Harrison promised to deliver the results in writing to the Senate office by noon
Friday. The inconsistency could have been clarified if that had been done. He then said
he assumed that in due course the results of the student elections would be properly
certified, and that at that time the student delegation could be seated. He said he saw no
reason to delay the further progress of the meeting.
S. Harrison handed the Chair a list deleting from the student Senate roster two
student Senators. Chair Hammond said he would now proceed and opened the floor for
nominations for the position of Chair-Elect. Ronald Halber was moved and seconded as a
nominee for that position. W. Lanford withdrew, saying that he let his name be used in
order to provide two names. Dr. Hammond accepted the withdrawal with regret. J.
Levato moved that nominations for Chair-Elect be closed. The motion was seconded and
unanimously approved.
Mr. Halber was given an opportunity to make a statement. Chair Hammond then
asked Dr. Bosco if he too wished to make a statement. He did.
Chair Hammond asked that the last two rows of the room be reserved for spectators
and requested SUNY Senators Collier and Carrino to serve as tellers for the elections.
The ballots were distributed, collected and counted by the tellers. Dr. Hammond
announced that Dr. Bosco had been elected Chair-Elect.
Chair Hammond then read the slate of nominations for the office of Secretary of the
Senate: Richard Farrell of the Office of Graduate Studies, and Ivan Steen of the
Department of History. He asked if there were any additional nominations for the office
of Secretary. There were none, and a motion was made, seconded and unanimously
approved to close nominations.
Dr. Hammond asked if either of the candidates wished to make a statement. Neither
did. While ballots for the office of Secretary to the Senate were distributed, collected
and counted by the tellers, Dr. Hammond pointed out that there is a list of the
membership of the Senate known by the Senate office as of late last week, and a schedule
of Senate meetings for the coming year available at the door. Chair Hammond announced
that the ballot count showed that Ivan Steen had been elected Secretary for the coming
year.
Chair Hammond congratulated Dr. Bosco and Dr. Steen and declared the meeting in
recess until 2:00 P.M. on Monday, May 2.
The meeting was recessed at 4:40P.M.
Respectfully submitted,
/)~lC•-//j)• / 26~ -
Ivan Steen
Secretary
I-9
UNIVERSITY AT
ALBANY
University Senate
518 442-5406
(
STATE UNIVERSITY OF NEW YORK
1988-1989 UNIVERSITY SENATE
ORGANIZATIONAL MEETING
Minutes
Administration 259
Albany, New York
12222
May 2, 1988 (2:00P.M.)
PRESENT: S. Atkinson, K. Birr, F. Boncimino, R. Bosco, R. Collier, J. DeMicco,
M. Doddo, D. Ettinger, R. Farrell, J. Flynn, R. Gibson, J. Gullahorn, R. Halber,
S. Harrison, R. Hecht, J. Kiepper, S.B. Kim, W. Klein, M. Krohn, T. Lance,
J. Luks, A. Mainolfi, B. Marsh, B. Mason, G. McComb, H. Needleman,
G. Newman, K. Nicita, J. Nitecki, A. Perle, K. Ricker, L. Risolo, L. Rizzolo,
T. Robinson, C. Snyder, I. Steen, H. Taber, S. Thompson, P. Toscano,
G. Walker, C. Warren, A. Weinberg, R. Whelan
The meeting begun on April 18 was reconvened at 2:00P.M. by Chair Hammond in the
(.
Campus Center Assembly Hall.
1.
Announcements
Chair Hammond announced that the sole purpose of today's meeting is to act on
proposed Council memberships presented to the Senate by the Executive Committee.
Chair Hammond described the procedure by which Council members are selected and
read the listing of time and place each Council was scheduled to meet on May 3 to
elect its Council Chair.
2.
Approval of Council Membership
The Chair read aloud the proposed roster for the Council on Academic Freedom and
Ethics. A motion made and seconded to approve the roster was unanimously approved.
The Chair read aloud the proposed roster for the Council on Educational Policy. A
motion made and seconded to approve the roster was unanimously approved.
The Chair read aloud the proposed roster for the Graduate Academic Council. A
motion made and seconded to approve the roster was unanimously approved.
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1988-1989 University Senate Minutes
May 2, 1988
Page 2
The Chair read aloud the proposed roster for the Council on Libraries. A motion
made and seconded to approve the roster was unanimously approved.
A question was raised as to why Frank Lees' name was not on the roster for the
Council on Libraries as ex officio. K. Birr stated that he should be listed as such
because the membership of the Council had changed. The Chair-Elect said he would
look into it. It was then pointed out that there was a bill in the packet for the
2:30 P.M. meeting to change the Council name from Library Council to Council on
Libraries, Computing and Information Systems, saying that it was anticipated that
today's Council appointments Will be appointments to that Council as renamed. That
bill also provides for the correct ex officio members.
The Chair read aloud the proposed roster for the Council on Promotions and
Continuing Appointments. A ·motion made and seconded to approve the roster was
unanimously approved.
The Chair read aloud the proposed roster for the Council on Research. A motion
made and seconded to approve the roster was unanimously approved.
The Chair read aloud the proposed roster for the Student Affairs Council. A motion
made and seconded to approve the roster was unanimously approved.
The Chair read aloud the proposed roster for the Undergraduate Academic Council.
A motion made and seconded to approve the roster was unanimously approved.
The Chair read aloud the proposed roster for the University Community Council. A
motion made and seconded to approve the roster was unanimously approved.
3.
Adjournment
A motion was made and seconded to adjourn. The meeting was adjourned at 2:15 P.M.
Respectfully submitted,
~t ). )?k_
Ivan Steen
Secretary
I-ll
Bill No. 8889-01
UNIVERSITY SENATE
STATE UNIVERSITY OF NEW YORK AT ALBANY
PERIOD OF SERVICE FOR MEMBERS OF THE PROMOTIONS COUNCIL
INTRODUCED BY:
Council on Promotions and Continuing Appointments
Executive· Committee
DATE:
July 13, 1988
IT IS HEREBY PROPOSED THAT THE FOLLOWING BE ADOPTED:
I.
The service year for the Council on Promotions and Continuing
Appointments shall begin September 1 and end August 31.
II.
This bill shall become effective as soon as it is signed by the
President.
III.
This bill shall be referred to the President for his approval.
RATIONALE:
In recent times there has been a tendency for the council's
caseload for a given academic year to carry over into July and sometimes into
August.
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Bill No. 8889-02
UNIVERSITY SENATE
STATE UNIVERSITY OF NEW YORK AT ALBANY
POSITION OF CHAIR OF THE PROGRAM REVIEW COMMITTEE
INTRODUCED BY:
Executive Committee
DATE:
September 19, 1988
IT IS HEREBY PROPOSED THAT THE FOLLOWING BE ADOPTED:
I.
II.
The Senate upon the recommendation of the Executive Committee will appoint
a senator to serve as the chair of the Program Review Committee. The
chair of the Program Review Committee shall be responsible for maintaining
liaison, as appropriate, with the academic councils and with the Council
on Educational Policy.
..
This bill shall take effect immediately.
RATIONALE: Since the time several years ago that the separate program review
committees of the Graduate Academic Council and of the Undergraduate Academic
Council were merged into the present Program Review Committee, the committee's
lines of communication with the two "parent" councils have not operated well.
Indeed, this committee must have a strong connection not only with the two
academic councils but also with the Council on Educational Policy in situations
where program reviews have implications for future program status.
1-13
FOR YOUR RECORDS
SUNY ALBANY UNIVERSITY SENATE
1988-89 EXECUTIVE COMMITTEE
1988-1989 Membershig
(
(as of June 15, 1988)
Ofc/Dept.
Name
Address
Phone
PRESIDENT: Vincent O'Leary
AD 246
5400
CHAIR: William Hammond
ES 132H
4625/4602
Mathematics & Statistics
CHAIR-ELECT: Ronald Bosco
HU 341
4077
Department of English
PAST CHAIR: Vincent Aceto
DR 113A
5111/5110
Information Science & Policy
SECRETARY: Ivan Steen
ss 349
4811/4800
Department of History
SUNY SENATOR: Richard Collier
ULB 36
3960
Center for Undergraduate Educ
SUNY SENATOR: Frank Carrino
HU 229
4148/4141
Department of Hispanic & Ital Sts
STUDENT ASSOCIATION PRESIDENT: James Lamb
cc 116
5640
(
Council Chairs
CAFE:
Harry Hamilton, Atmospheric Science
ES 218
4566/4556
EPC:
Kendall Birr, Department of History
ss 348
4794/4800
Vice Chair: Steve Atkinson, Library
UL 304
3552
GAC:
Bruce Marsh, Department of Physics
PHY 216
454214502
LISC:
Graeme Newman, School of Criminal Just.
DR 223B
5223/5210
CPCA:
Ted Turner, Mathematics & Statistics
ES 121
4610/4602
Res:
John Mackiewicz, Department of Biology
BIO 126
4346/4300
SAC:
David Ettinger, Student Association
cc 116
5640
Vice Chair: Richard Kalish, Economics
BA 129D
4760/4734
UAC:
Ed Reilly, Computer Science
LI 0067A
4270/4273
UCC:
Frank Boncimino, Student Association
cc 116
5640
Vice Chair: Jeff Flynn, Student Assoc
cc 116
5640
#23s, #1513s
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1-14
FOR YOUR RECORDS
UNIVERSITY SENATE
May 2, 1988
The names of the members of the Task Force on Library Construction follow:
Steven Atkinson, University Libraries
Morris Berger, Educational Administration and Policy Studies
Robert Carmack, Anthropology
Richard Collier, CUE
Regina Conboy, University Libraries
Helen Desfosses, Public Administration and Policy
Robert Donovan, English
Richard Farrell, Graduate Admissions
Francine Frank, Humanities and Fine Arts
Gregory Harper, Geology
Norman Hoyle, Information Science
Timothy Lance, Math and Statistics
Francis Lees, Information Systems and Technology (ex officio, voting)
Sophie Lubensky, Slavic Languages and Literature
Lakshmi Mohan, Management Science and Information Systems
Ivan Steen, History
Jearline Perry, MBA Student
Undergraduate Student To Be Named
,.
UNIVERSITY SENATE
STATE UNIVERSITY OF NEW YORK AT ALBANY
1988-89 Council Membership
(as of June 10, 1988)
0590s, #23s
COUNCIL ON ACADEMIC FREEDOM AND ETHICS
(Consists of 6 Teaching Faculty, 3 of whom must be senators;
2 Professional Employees;
2 Graduates;
2 Undergraduates.)
Teaching Faculty:
Professional
Employees:
Graduates:
Undergraduates:
*Senator
1.
*Harry Hamilton, Atmospheric Science/88-89
2.
John Kekes, Philosophy/88-89
3.
Sara Knapp, University Library/88-89
4.
*Paul Leonard, Finance/88-89
5.
*Arthur Richardson, Sociology/88-89
6. H Malcolm Sherman, Mathematics/87-88
1. H*Anne Boehm, Biology/fl7-88
2.
*Deborah Brighton, Research Office/88-89
1.
2.
1.
*Allen Weinberg
2.
*Howie Needleman
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
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COUNCIL ON EDUCATIONAL POLICY
(Consists of the President of the University, the Vice Presidents of the
University [Ex Officio members];
1 Dean's Council Appointment;
10 Teaching Faculty, 5 of whom must be senators;
3 Professional Employees, one of whom must be a senator;
5 Undergraduates and 3 Graduates, a total of 4 of these last 8 must be
senators.)
Ex Officio:
Dean's Council
Appointment:
Teaching Faculty:
Professional
Employees:
Undergraduates:
Graduates:
*Senator
Vincent O'Leary, President
Warren Ilchman, Executive Vice President
for Academic Affairs
Jeanne Gullahorn, Vice President for Research and
Dean of Graduate Studies
John Hartigan, Vice President for Finance and Business
Mitchel Livingston, Vice President for Student Affairs
Christian Kersten, Vice President for Development and
Alumni Affairs
Lewis Welch,,y-ice President for University Affairs
1.
1. H*Steve Atkinson, University Library/87-88
2.
Allen Ballard, AAAS/History/88-89
3.
*Kendall Birr, History/88-89
4. H Laurence Farrell, Music/87-88
5.
*Mojmir Frinta, Art/88-89
6.
*Robert Garvin, Philosophy/88-89
7. H Carolyn MacDonald, Physics/87-88
8.
*Charles Tarlton, GSPA/88-89
9. H Henry Tedeschi, Biology/87-88
10.
*Martin Wahlen, Public Health Science/88-89
1. H Gloria DeSole, Affirmative Action/87-88
2. H*Richard Farrell, Graduate Studies/87-88
3.
*John Levato, School of Business/88-89
1.
Holly Horowitz
2.
*Carol Lawson
3.
*Jeff Luks
4.
Belinda Mason
5.
1.
2.
3.
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
1-17
GRADUATE ACADEMIC COUNCIL
(Consists of the Vice President for Academic Affairs and the Dean of Graduate
Studies [Ex Officio members];
8 Teaching Faculty, at least one of whom must be a member of the Library staff
(
and at least 2 must be senators;
1 Professional Employee;
1 Undergraduate;
5 Graduates, 2 of whom must must Senators.)
Ex Officio:
Teaching Faculty:
Professional
Employee:
Undergraduate:
Graduates:
*Senator
Warren Ilchman, Executive Vice President
for Academic Affairs
Jeanne Gullahorn, Vice President for Research
and Dean of Graduate Studies
1.
Carolyn Ban, Public Administration/88-89
2.
Marjorie Benedict, University Library/88-89
3~ H*Lillian Brannon, English/87-88
4 •. , .~. P,aul Marr, Geow~aJ?l}¥ .& Planning/88-89
5.
*Bruce Marsh, Physics/88-89
6.
Robert Rosellini, Psychology/88-89
7. ,H*Ray Stress~~ B.io129Y,/~7-88
8.
~Harry Tabe;r,
~u:P~.~PoHEJialth Science/88-89
.
1/' r..
1 •. H*Isabel Nirenberg·;.~¢9m:Puting Center/87-88
-.. ~ '
1.~, '!1Tony Mainolfi
1.
2.
3.
4.
Lisa Risolo, Public Administration/88-89
H=Holdover from this ~987-88 Senate Council
P=Pending Acceptance
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COUNCIL ON LIBRARIES, COMPUTING AND INFORMATION SYSTEMS
(Consists of the Executive Vice President for Academic Affairs, Associate Vice
President for Information Systems and Libraries, the Director of Libraries,
Director of Computing Services Center [Ex Officio members];
2 members each from the College of Humanities and Fine Arts,
the College of Social and Behavioral Sciences, and
the College of Science and Mathematics
3 members from the Professional Schools taken together;
1 member each from the divisions of Student Affairs
and Finance and Business
2 Undergraduate students;
2 Graduate students.)
Ex Officio:
Warren !lehman, Executive Vice President for
Academic Affairs
Frank Lees, Associate Vice President for
Information Systems and Libraries
:
~ Director of Llbraries
Gerard Forg$t9-1f·iH:rector of Corriputing Services Center
.'. \ ~ ~:~J ~~-·I{,.
·
,I
Faculty:
1.
Peter 1 ~l()iB.arH Computer Science/88-89
2. H Robed::l-
1Do:b.b~aii, · English/87 -88 "
3. H Norman Hoyle, Information Science & Policy/87-88
Undergraduates:
Graduates:
*Senator
4. H*Tim Lance, Mathematics & Statistics/87-88
5. H*Pong Lee, Economics/87-88
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6. H David ·,Matcil.lii:o, Accounting/ 87-88
7.
*Graeme NeWman, Criminal Justice/87-88
8.
*Robert Pruzek, Educational Psychology/88-89
9.
*Steven Seidman, Sociology/SS-89;
· ·'
2
:
0 .u: ''·
10. H Mary Beth Winn, French/87-88
1.
2.
1.
2.
*Traci Robinson
*Brian Voronkov
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
.•. ,_,.:
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1-19
COUNCIL ON PROMOTIONS AND CONTINUING APPOINTMENTS
(Consists of the Vice President for Academic Affairs;
8 other Faculty including at least 4 members of the Senate, all of whom shall
be appointed by the Executive Committee of the Senate;
2 Undergraduates, 1 of whom shall be a senator;
(
2 Graduates.)
'·
Ex Officio:
Warren Ilchman, Executive Vice President
for Academlc Affai.rs' '·'
Teaching Faculty:
1.
*Judith Fetterley, English/88-89
2.
*William Lanford, Physics/88-89
Graduates:
t.
i.:.t:
3.
Anne Robei'ts, •Unive·r'sity Library/88-89
4.
Ernest Scatton,·sravic Languages & Literatures/88-89
·5, H*Edward Turner; Ml:ithematics and Statistics/87-88
6\
Joq·indar Uppai:;tHf:conomics/88-89
7. · Yloouglas Windham,·' Administration and Policy/88-89
's·; 8\ Jo'seph' Zace·k~ -H<i.~s-:tor.-y/88-89
(}
•
\
..
0
\';:• ~·
,
r •!
:. ',,'! (• ;•
~~ ,•:t .:;· ~-
tl.. · ' ''David Weim.·a'itb>,Mat~l:ematics & Statistics/ 88-89
2.. :
Undergril.dua'tes:b .;,;... 1. ··'Steven Bloch .. :. :.: ... ;. :,::.•
.:
•.· ·,
-~· ·· • .•... !">
···:; ;, '· ''
,,~·-~ · *'Shawn Thompso·n ,;:;
f.•'>.i r·.·
:· ·. ·· .' ~~. T'
·'· '·
:T tHdl.
*Senator
H=Hoidover from this 1987-88 Senate Council
P=Pending Acceptance
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I-20
COUNCIL ON RESEARCH
(Consists of the Vice Pr~s~gent for Research, the Director of Research [Ex
Officio members];
10 Teaching Faculty, 3 of whom.must be Senators;
3 Graduates, 1 of whom must be:· ~JSenatc,'lf;
2 Undergraduates, 1 of whom must be a Senator;
2 Professional Employees.)
Ex Officio:
Teaching Faculty:
Professional
i.. ...
. ~~. l\,~,~
·: .. ~x;.
"· "
Jeanne Gu,J,li$9r:n, ,Vice. President for Research and
Dean of Graduate Studies
Frank DiSanto, Director of Research
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
1.
··"':'':'
. ; :ry:i'"
·. ;, .. o'•·. :.
Sha~c;>~· )3pnk, 1.;:U:p.ivers~t;.y Library/88-89
Monroe1,J;lruch, Counseling Psychology/88-89
H*Nis~n
.. J.<?J.ilboa, Biomedical1 Sci~nce/ 87-88
Ber.~,1¢:!;.:!llngi
Philo~;~ophy/88-89.:!
MaxJ: 1!;...@,;(spl\~,.tz;,, Music[Jl§-:-89
·~
*Joh~~M.~f;!1G'~e~As~z,, B,iol9gy/88-89
H*Pauiette McCormick, Biology/86-87
H*Paul Toscano, Chemistry/86-87
) .
H Dav1illll.: .~·i,igA,r!=:.<n: ,~ociologyt 87 -8~
, r. '': ; .. :i.I:: ,, ·
*Geraldine Walker, Informatic;>n Science & Policy/88-89
Employees:
2.
3.
Nan Carroll, Ctr for,Wc;>men in Governm.ep:!ftJ~-?r.B~t:r::
Daniel Smi th,.:.Center;. ~~~9~f>1· Und.~rgraduate Education/88-89
H*Louise Tornatore, Sociology/87-88
Graduates:
Undergraduates:
*Senator
1.
2.
3.
1.
Kathleen Hendry
2.
*Kristin Nicita
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
I-21
STUDENT AFFAIRS COUNCIL
(Consists of the Vice President for Student 1\.ffai·t::h .,
5 Teaching Faculty and 4 Professional Employees,- of whom at least 2 must be
;e~:~~~:~aduat~·s, of whom at least :2 nnas~ be S·~n~t''o;s and 1 must be a member
(
of the Student Association executive branch;
2 Graduates.)
Ex Officio:
Mitchel Livingsto.nt::vicfil'<l:Pf:.e:Hdent for Student Affairs
Teaching Faculty:
1. H Janet Harreld, Theatre/88/89
2.
William •Holstein; .. Business/88-89
3.
Da\l'td Jano\il'er, !Mudols& .... a9
4.
*Ridhai'd KaHsch, Econond:cs/88/89
5.
(mh~cidare Wright,lJOlltlcal Science/88-89
'::· .. ~ ;
·; (t··:-.:..> :. . ~11:,
~ ... ::
··.1: U
H;'!l(.i~tor·DeS!l.lntis,·.·c::aher~ Development Center/87-88
Profess. ional
Employee;
2.
.UOawh\l{akiuhl:la,
C~·tel?:" fOr Undergraduate Education/88-89
3. H Vibrglhia· fH(exlbe:rltt~:; 'Educational Opportunities
;}i ~~- .
.:.~ t~ .J ·:'
Program/87-88
·
4. ;H*Carole Warren, Compu~ing Services/87-88
. .. :! .-.t~·
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.~·.a.
·.!
:'1 ,,:t.;
Undergraduate$;~! · ·.;
'1. ; ~~.F~rn Cohen
·;,., ·x
~?.:d '''''~·
.,...
·t·:.ttl ~. ·'*M~tteo :moddo
,:;;•:>vii~::10 y·.;•·.r,
Graduates:
*Senator
3.
*David EttingetE:' '.r •. :t ;-.\'4
·~Lr·.
4~
*Steven Harrison
5.
*Marnie Kapernick
6.
•Lisa Rizzolo
c··:~.: :?t~j·~f
~:-
7.
*Craig Snyder
1';, ·· ; ~,r; L : .
1.
2.
.... k,~.i.
, .. ~;.
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
l-22
(
UNDERGRADUATE ACADEMIC COUNCIL
(Consists of the Vice Pres.i,Gl~~n.,~:for Academic Affairs and the Dean of
Undergraduates Studies [Ex
O:l.i;qoi.~o :members];
11 Faculty, of whom at least 4 must be Senators and 8 must be Teaching ·Faculty;
5 Undergraduates, 2 of whom. :f!lltls.t):.:be. 'Senattot::s;
'
.. ·~
. ·1 ·
1 Graduate.)
~ .. t:·r,.·.-:
"'
::,
.• 1~1:1\
, :! ... r .. : •
Ex Officio:
Teaching Faculty:
Professional
Employees:
Undergraduates:
Graduate:
*Senator
Warren Ilchman, Executive Vice President
for .i\Q~de.m~c .,Affairs:·
... · .,H
Sung Bok Kim, Dean of Undergraduate Studies
1.
2.
3.
4.
5.
*Rob~~t&lBerQatetn, Art/88-8t
*Donal~hBo\14~que •.
~GJ·oount.i.nq/8 8-8 9
*RobertcGieenet-French~88~89~•
*Marvi~: KJ:Qhn, ·Sociology/8S489
c:,
H*Gil1ian McCombs, University Library/87-88
. ·::::.
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6. H*Edwin":.ihi!Uly,:cComputer S£lience/87-88
,e,,;e.,.l 1: ~ ·"'· '!'"
7.
8.
1.
2.
3.
H Warren~ Rope#~$, JUs~o.~£y./.8•11.~·88
,$,y. :
H Haro14 S:t,o~y!lid.l?lD.ydcs(87f.<68\l V . 1.
1.1 .• .; .. .
\..1'5~'!:-~,,! :·
·n~l'
-~ --·tt;,:)\11 j:.
. .
H*Carson ~arr, Jr., Educationai Oppottuniti~s
Program/88-89
H Katharine Krebs,
Internat,i.g·~al Pr;ograms;i.8!3-8.9n·:.:>'i
*Gregory Stevens';) De a~ I s,,,.9f.t'£.\ee ( ~urnani ties and
'
Fine Arts)/8j.:'189k :··s
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..
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··"~·~
)·~.·
~~;·:~;·= .. _,~·,~.-~.:-i:
,.v.,~.:.
('·,
1.
*Julie Demicco
1. ,,, . J"'
,, i
2.
*Ronald Halber
3.
Robert Hecht
4.
*Wade Klein
5,
*Rory Whelan
1.
!)) •.
,: :'~ 1 :· •l
·~-
H=Holdover from this 1987-88 Senate Council
P=Pending Acceptance
I-23
UNIVERSity COMMUNITY COUNCIL
(Consists of the Vice President for Uniye~l:!it?:Y,&l\~ffa-irs [Ex Officio];
the Director of the University Auxiliary-, Servictetior· his/her designee;
the Dir~.c.;tci,~. of .the Department o~,,;1_l?uJ;!li~: Safety Q11r his/her designee;
5''r~achl:nsl Fa,;~ulty.l." 3 o~.:.rrnom·sha1'l'·b~ ~enators;
. ,2. f1:ofess~~Qna;t. .. ::,}9mJi!l",'{iyee$.:•, .. ,
·
·•3 'lilex'h:tiert{'ot 'title S~
1
:tvi(!®-. staff;
2 Gt~duate.s; · .... ··
"'' , .
, .
, .
3. Underg:taduates~,qne of·_whoto sha1'l-.Q~ a,$,p;t:itor.)
::
~
.,.
.
.. ·..
.
Ex Of':fl·c.io:
.. Teaching Faculty:
Ptofessiori'ai
· · Empl()yees s ·
Undergraduatest
-Gradl:late$:
Lewi;s>Welch, -vic~ >.,Pr~ .. sident: for University Affairs
N:9rl:?,~\:.t Zahm,.:D·ireeit~t o;f Ur.dversity Auxiliary Services
James_'Williams, ril~ebnot\ .. o~'Calnpus Security
1· •. ,.,-,'d'tegory Ha~.per;~.:,_':~e~7~·oqyf88-89
·.
a-~. :ij;~J~~::r,KA;E;ipper, ··.E'~ut:~t<id'h/87-88
· '·.' ~- ~ .. !t~::.~.~h.ct.t.::f,;1~n.s·~,::.~;he~tt'~l·a·a~89
· 4 •. ~·,;;r;wlta~··Mi:i'tir''~';~
·a;~~/.88~~89
· 5.''~:~K1hrln~ Ri'dki!i'ft,'. ·~~;~:~ity Library/88-89
.,, /.J.-
l. ;:;':i)JQnat~ab.;;:ij,~·t,t;d#'~W'b~~,~.~-~ !)ffice (Education)/88-89
2.
)tD~ria Par~.et;r/';::o~-an·.•q:~\Office (Humanities)/88-89
.
:. ·!~' . ( '
.
.
.
. . ·' .
.
.. -~: ·•··. ·:,5;.;;~;~;::-I:m~t~~,.·.:., .
· · ,3.
•.Anl:Y Perle · .'·
·
1.·
2.
Service Staff:
, ... L
2. a •
. . ~~Senator
~: ; ... ,
it •
'"H=Hd'ldover from this 1987 ... sfj Senate'·couiilcil
P=Pendif{g Acceptanc~ ·
I-24
