University at Albany
State University of New York
2004-05 University Senate
Monday, November 15, 2004
1.� Approval of Minutes of October 25, 2004
2.� President�s Report
3.� University Faculty Senate Report
4.� Chair�s Report
5.� Council Reports
����������� a. � GOV, Steven Messner
����������� b.� UPC, Marjorie Pryse���������
����������� c. � UAC, Seth Chaiken
����������� d. � GAC, Louise-Anne McNutt
����������� e. � CAA, Malcolm Sherman
����������� f. �� COR, Vince Idone
����������� g.�� CPCA, Diane Dewar
����������� h. � LISC, David Wagner���������
����������� i. �� ULC, Gwendolyn Moore
6. Committee Reports
����������� a. � CAFECOR, Lawrence Snyder
����������� b. � CERS, R. Michael Range��
����������� c. � Ad hoc University-wide Governance, James Acker
7.� New Business
a.� Bill 0405-5 - Proposal to Establish a Graduate Certificate Program in Economic
�������������������������� Forecasting
����� b.�� Bill 0405-6 - Proposal To Establish An Inter-Institutional Dual Degree Program
�������������������������� M.S. Bioethics
c.�� Bill 0506-7 - Name Change for Latin American and Caribbean Studies
d.�� Mission Review II
��� 8. Adjournment��