February 5, 2007

*3:00 – 3:55 PM

Room 305 Park Hall

A General Faculty meeting follows in the same room at 4:00 p.m.

(with voting on by-laws amendments)

I. Approval of Agenda

II. FA Chair’s Report – S. Camp

III. Reports of Councils, Committees and Task Forces

IV. Elections

- Elections for vacancies on FA Councils and Committees (bring nominations)

- Information Technology Council (FA rep)

- Academic Outreach Council (FA rep)

Enforcement of Prerequisites Ad hoc committee members

6 Faculty members elected by the Faculty Assembly as follows:

4 Arts and Science members, one from each subdivision

1 School of Business member

1 School of Education member

(Faculty representation must include one from each of the following: Academic Policies Council, Graduate Council, Undergraduate Curriculum Council and Academic Quality Committee.)

V. Unfinished business

Proposed Conflict of Interest Policy

VI. New Business

Professional Development Task Force

NOTE: IN THE INTEREST OF EFFICIENCY AND ECONOMY, ALL CURRENT AND SUBSEQUENT FACULTY ASSEMBLY MINUTES WILL BE POSTED WITHIN A WEEK OF APPROVAL ON THE FACULTY ASSEMBLY WEB SITE: http://www.oswego.edu/assembly

AGENDA FOR FA MEETINGS WILL CONTINUE TO BE DISTRIBUTED CAMPUS-WIDE IN HARD COPY BEFORE EACH MEETING; THEY WILL ALSO BE POSTED ON THE WEB SITE.