M E M O R A N D U M

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:          Ross Geoghegan, Chair

 

SUBJECT:     MEETING ON MAY 4

DATE:            April 28, 2004

 

 

            The tenth Faculty Senate meeting of the 2003-2004 academic year will be held on Tuesday, May 4, at 11:45 a.m. in UU-133.

 

The agenda is:

 

1.      Approval of minutes of April 13, 2004 Full Faculty and Faculty Senate meeting  (attached)

 

2.      Announcements/Questions

 

3.      New Business

 

a) Approval of degree candidates.  Copies of the lists are available for review in the Faculty Senate Office (LS G681) and the Circulation Desk of the Library.  A copy will also be available at the meeting.

 

b) Election of 2004-2005 Faculty Senate Procedures Committee.  I will continue as Chair in 2004-2005.  Pursuant to Article III, Title B, 10.c. of the Faculty Bylaws, the Nominating Committee of the Faculty Senate presents the following slate of nominees:

Vice Chair – Dana Stewart (Rom Lang)

Secretary – Blenda Smith (DSON)

 

      c) Annual report of 2002-2003 Faculty Senate Intercollegiate Athletics Committee (attached)


 

      d) Reconsideration of document that was approved by the Faculty Senate on January 27, 2004 entitled “Statement of Goals, Principles and Responsibilities for Undergraduate Education at Binghamton University” (revised document attached)

 

      e) Approval of document entitled “Guiding Principles and Practices of Effective Teaching” as revised by the Faculty Senate Executive Committee on February 24, 2004 (attached)

 

      f) Report of University Faculty Senator Peter Knuepfer on the recent University Faculty Senate meeting concerning system-wide assessment and other matters