Agenda - September 22, 2014 - 3:05pm


The Steering Committee recommends the following items for inclusion on the Consent Agenda:

1. Minutes

4c through 4e. Various informational committee reports

6a. Addition of one member to Steering Committee

Items accepted on the Consent Agenda will be approved without discussion or vote. Please indicate if you would like to have any item removed from the Consent Agenda for discussion and/or floor vote.

1. Minutes

Minutes of September 8, 2014

2. Announcements:

a. AAUP President (M. Mahony)

b. SUOAF-AFSCME President (M. Ansarra)

c. SGA (S. Sonet)

d. FAC to the Board of Regents (S. Adair)

e. Office of Diversity and Equity - Red Flag Campaign (N. D'Agostino)

f. President of the Senate (S. Cohen)

3. Election of Standing Committees of the Senate

a. Committee on Committees

b. Committee on Academic Freedom

c. Committee on Constitution and By-Laws

d. Committee on Appointments and Personnel

4. Committee Reports

a. University Planning and Budget Committee (C. Valk)

b. Promotion and Tenure Committee - addendum (P. Foster)

c. Community Engagement Committee (R. Simmons)

d. Academic Integrity Committee (K. Love)

e. Student Affairs Committee (K. Sugg)

5. Unfinished Business:

a. International Education Committee bylaws

6. New Business:

a. Addition of one member (Mark Cistulli) to Steering Committee

b. Promotion and Tenure evaluation form for Counselors

c. School of Education and Professional Studies restructuring of departments (M. Alfano)

d. Central Teacher Education Committee proposal (M. Alfano)


7. Adjournment