2011-2012 University Senate
Monday, December 12, 2011
2:45 pm, Campus Center Assembly Hall
Susanna Fessler, Chair
AGENDA
Approval of Minutes of November 21, 2011
Provost’s Report -- Susan Phillips
Senate Chair’s Report – Susanna Fessler
Other Reports
A. SUNY-wide Senate Report – J. Philippe Abraham, Shadi Shahedipour-Sandvik and Daniel White
B. Graduate Student Organization Report – Heidi Nicholls
C. Student Association Report – Bryant Barksdale
D. Council/Committee Reports
i.
CAA—Adrian Masters, Chair
ii.
CAFFECoR –Aran Mull, Chair
iii.
CERS –Carolyn MacDonald, Chair
iv.
COR – James Castracane, Chair
v.
CPCA –Christine Wagner, Chair
vi.
GAC – Timothy Groves, Chair
vii.
GOV – Andi Lyons, Chair
viii.
LISC – Nancy Newman, Chair
ix.
UAC –JoAnne Malatesta, Chair
x.
ULC –Yenisel Gulatee, Chair
xi.
UPPC –Eric Lifshin, Chair
Old Business
a.
Charter Amendment 1112-02A re: Appointment of a Parliamentarian (GOV)
New Business
a.
Approval of Changes to Council Memberships
b. UFS Resolutions on Shared Services
Adjournment
