M E M O R A N D U M

 

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:          Ross Geoghegan, Chair

 

SUBJECT:     MEETING ON OCTOBER 19

 

DATE:            October 14, 2004

 

 

            The second Faculty Senate meeting of the 2004-2005 academic year will be held on Tuesday, October 19, in UU 133, immediately following President Lois B. DeFleur’s semi-annual full faculty meeting that begins at 11:45 a.m.  You have already been sent the announcement for this meeting.

 

The agenda is:

 

1.   Approval of minutes of October 12, 2004 Faculty Senate meeting  (attached)

 

2.      Announcements/Questions

 

3.      New Business

 

a) Proposed amendments to Faculty Bylaws.  The complete text has already been sent by email on October 4, attached is a summary.

 

4.      Old Business

 

a) Discussion of draft Strategic Plan, Sustaining Excellence in a Climate of Change:  Our Roadmap for the Future.  See September 23, 2004 ‘Inside BU’ or http://provost.binghamton.edu/strategic_plan.htm (link to draft no longer available).  Contact Kathy Bowman if you would like a printed copy of this report, she has a limited number available to distribute.