Agenda, 2007 October 8

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2007-2008 University Senate Executive Committee
Monday, October 8, 2007  
 UNH 306
Reed Hoyt, Chair
AGENDA

Approval of Minutes of September 10, 2007

Chair Hoyt’s Report

SUNY Senators’ Report

Council/Committee Chairs’ Reports:
i. CAA – William Lanford, Chair
ii. CAFFECoR – Sanjay Goel, Chair
iii. CERS – Zai Liang, Chair
iv. COR – Lawrence Schell, Chair
v. CPCA – Eric Lifshin, Chair
vi. GAC - Sally Friedman, Chair
vii. GOV – John Delano, Chair
viii. LISC – Lawrence Raffalovich, Chair
ix. UAC – Karin Reinhold-Larsson, Chair
x. ULC - Joan Savitt, Chair
xi. UPC -  Diane Dewar, Chair

Old Business:  
Senate Bill 0708-05:  Proposed Guidelines  for  the  UAlbany  Selection  Committee  
for  Distinguished  Teaching  Professors  and  Distinguished  Service  Professor

New Business:   
RESOLUTION 0708-01:  (UPC)  Environmental Sustainability Planning
RESOLUTION 0708-02:   (SEC)  RPI
Senate Bill No. 0708-03:  Proposed Amendment of Charter Sectioon X.1.4.3.2. / Senator Elections
Senate Bill No. 0708-04:  Proposed Name Change for CETL / ITLAL

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