2008-2009 University Senate
Monday, October 20, 2008
3:30 pm, Campus Center Assembly Hall
John Delano, Chair
AGENDA
1. (3:30 PM) Approval of Minutes of September 22, 2008
2. (3:30-3:40 PM) President’s and Provost’s Reports – Susan Phillips
3. (3:40-3:45 PM) Senate Chair’s Report – John Delano
4. (3:45-3:55 PM) SUNY-wide Senate Report – William Lanford and R. Michael Range
5. (3:55-4:00 PM) Graduate Student Organization Report – Nicholas Fahrenkopf
6. (4:00-4:05 PM) Student Association Report – Daniel Truchan III
7. (4:05-4:15 PM) Council/Committee Chairs’ 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. (4:15-4:20 PM) Report on Middle States Self-Study by Senate representative – Reed Hoyt
9. New Business
i. (4:20 PM) Approval of Council and Standing Committee memberships
ii. (4:20-4:25 PM) Senate Bill 0809-01: Revision of the Syllabus Requirement
iii. (4:25-4:35 PM) Senate Bill 0809-02: Retroactive Inclusion on the Dean’s List and Dean’s
Commendation for Part-Time Students
iv. (4:35-4:45 PM) Senate Bill 0809-03: Grade changes after graduation affecting Honors
v. (4:45-5:00 PM) Information Security – Martin Manjak, Information Security Officer
