2008-2009 University Senate
Monday, November 17, 2008
3:30 pm, Campus Center Assembly Hall
John Delano, Chair
(draft version) AGENDA (draft version)
1. (3:30-3:35 PM) Approval of Minutes of September 22, 2008
Approval of Minutes of October 20, 2008
2. (3:35-3:45 PM) President’s and Provost’s Reports – Susan Phillips
3. (3:45-3:50 PM) Senate Chair’s Report – John Delano
4. (3:50-4:00 PM) SUNY-wide Senate Report – William Lanford and R. Michael Range
5. (4:00-4:05 PM) Graduate Student Organization Report – Nicholas Fahrenkopf
6. (4:05-4:10 PM) Student Association Report – Daniel Truchan III
7. (4:10-4:20 PM) Council/Committee Reports
i.
CAA – Henryk Baran, Chair
ii.
CAFFECoR – Malcolm Sherman, Chair
iii.
CERS – Carolyn MacDonald, Chair
iv.
COR – Lawrence Schell, Chair
v.
CPCA – Eric Lifshin, Chair
vi.
GAC – Laurence Kranich, Chair
vii.
GOV – R. Michael Range, Chair
viii.
LISC – Lawrence Raffalovich, Chair
ix.
UAC – Joan Savitt, Chair
x.
ULC – Daniel Smith, Chair
xi.
UPC - Reed Hoyt, Chair
8. (4:20 PM) Report on Middle States Self-Study by Senate representative – Reed Hoyt
9. New Business
i. (4:20-4:25 PM) Senate Bill 0809-04: Revision of the S/U Selection Deadline (UAC)
ii. (4:25-4:30 PM) Senate Bill 0809-05: Change of Department Name (UPC)
iii. (4:30-4:40 PM) Senate Amendment 0809-01: Amendment regarding eligibility to chair
Senate councils and committees
iv. (4:40-4:55 PM) New member of Presidential Search Committee to be elected
v. (4:55-5:00 PM) SUNY-wide Senate Resolutions 150-01-1 (Effect of New York State’s
Budget on SUNY), 150-02-1 (Implementing the Recommendations of the New York State
Commission on Higher Education)
10. Old Business
