UNIVERSITY SENATE
ATTENDANCE ROSTER
May 2, 1988 (2:00p.m.)
Meeting of
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UNIVERSITY AT
ALBANY
STATE UNIVERSITY OF NEW YORK
1988-1989 UNIVERSITY SENATE
ORGANIZATIONAL MEETING
Minutes
May 2, 1988 (2:00 P.M.)
PRESENT: S. Atkinson, K. Birr, F. Boncimino, R. Bosco, R. Collier, J. DeMicco,
University Senate
518 442-5406
Administration 259
Albany, New York
12222
M. Doddo, D. Ettinger, R. Farrell, J. Flynn, R. Gibson, J. Gullahorn, R. Halber,
S. Harrison, R. Hecht, J. Klepper, 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 2:00 P.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 2:15P.M.
Respectfully submitted,
H>J;. 51i£_-
Ivan Steen
Secretary
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