SPRING MEETING OF THE VOTING FACULTY
Thursday, April 23, 2008
1:00-2:30 PM
Performing Arts Center
AGENDA
1.
CALL TO ORDER (John Delano, Chair of the University Senate)
Refer to the following handouts:
i
Minutes of the October 16, 2008 Fall Meeting of the Voting Faculty
ii.
Commencement Information
iii.
Recipients of the 2008-09 Excellence Awards
iv.
Recipients of the 2008-09 President’s and Chancellor’s Award Winners
for Student Excellence
2.
APPROVAL OF MINUTES – FALL FACULTY MEETING, OCTOBER 16, 2008 (John Delano)
3.
MOMENT OF SILENCE FOR DECEASED COLLEAGUES (John Delano)
Margaret L. Huffmire; Educational Theory and Practice (18 October 2008)
Sarah Blacher Cohen; English (11 November 2008)
Wayne S. Bridgeman; Athletics and Recreation (11 December 2008)
John J. Fragomeni, Jr.; Music (5 April 2009)
Pong S. Lee; Economics (3 February 2009)
Robert Prendergast; Space Management & Campus Preservation (31 March 2009)
4.
UNIVERSITY SENATE BALLOTS (John Delano)
SUNY-wide University Faculty Senate (1 seat; 3-year term)
University Senate, Full-time Teaching Faculty Senator-At-Large (2 seats; 2-year term)
University Senate, Full-time Professional Faculty Senator-At-Large (2 seats; 2-year term)
University Senate, Part-time Faculty Senator-At-Large (2 seats; 2-year term)
Faculty Representative, University Auxiliary Services (2 seats; 3-year term)
5.
REPORT TO THE FACULTY (George Philip, Interim President)
6.
OTHER BUSINESS (John Delano)
7.
ADJOURNMENT (John Delano)
