January 30, 2012

*3:00 – 5:00 PM*

*Room 107 Lanigan Hall*

            I.      Approval of Agenda

          II.      Approval of  November 28, 2011 minutes (available at http://www.oswego.edu/academics/faculty/assembly/Minutes/mf11.html) 

     III.      FA Chair’s Report – Joan Carroll

      IV.      Reports of Councils, Committees and Task Forces

         V.      Faculty Senate Report-Gwen Kay

      VI.      Election of Faculty Assembly Vice-chair/Chair Personnel Policies Council

  VII.      Elections for vacancies on FA Councils and Committees

-         Priorities and Planning (Social and Behavior Sciences, 1 Seat)

-         Information Technology Council (1 FA seat)

-         Graduate Council (1 Penfield Library seat)

-         Library Council (2 FA seats)

-         Student Association Senate (2 faculty or professional staff seats)

-         President Climate Commitment and Environmental Sustainability Team (1 SoB seat)

VIII.      Unfinished business (available at http://www.oswego.edu/academics/faculty/assembly/Minutes/mf11.html)

-         Revisions to CHE honors program

     IX.      New Business