University at Albany
State University of New York
2005-06 University Senate
Monday, May 15, 2006
Agenda
1. Approval of Minutes of April 24, 2006
2. President’s Report
3. University Faculty Senate Report
4. Chair’s Report
5. Council Reports
a.
CAA, Malcolm Sherman
b. COR, Vince Idone
c.
CPCA, David Shub
d. GAC, Monica Rodriguez
e.
GOV, Diane Dewar
f.
LISC, David Wagner
g. UAC, Philippe Abraham
h. ULC, Joan Savitt
i.
UPC, Carolyn MacDonald
6. Committee Reports
a.
CAFFECOR, Lawrence Snyder
b. CERS, Richard Zitomer
7. New Business
a. Election of Senate Officers for 2006-07
b. Committee on Council Nominations: Council/Committee Slate for 2006-07
c.
UAlbany Diversity Plan: Initial Considerations - Vice President James Anderson
d. Senate Bills and Resolutions:
Bill No. 0506-23 - GAC: Proposed Changes to Doctoral Research Tool Policy
Bill No. 0506-24 - COR: Proposal for “Exempt” Category in IRB Human Subjects Review
Bill No. 0506-25 - UAC, GAC: Standards for Academic Integrity
Bill No. 0506-26 - ULC: Proposal for Mandatory Health Insurance for All Matriculated Students
Bill No. 0506-27 - CERS: Proposal to Amend Policy and Procedures on Misconduct
Resolution 0506-04 - ULC: Resolution for Position for Intramurals and Recreational Activities
Resolution 0506-05 - ULC: Resolution for a University at Albany Family Leave Policy
