January 31, 2005

*3:00 – 5:00 PM*

*Room 305 Park Hall*

I. Approval of Agenda

II. Approval of Minutes-October 25, 2004

III. FA Chair’s Report – S. Camp

IV. Provost’s Report- S. Coultrap-McQuin

V. Reports of Councils, Committees and Task Forces

VI. Faculty Senator Report-L. Peterson

VII. Unfinished business

Changes to the Physics Major

Changes to the Meteorology Major

Changes to the Honors Program

Emeriti Faculty FA seat

Sexual Harassment Policy (discussion only)

VIII. New Business

· Elections for vacancies on FA Councils and Committees

Undergraduate Curriculum Council (Humanities)

Academic Policies Council (non-FA)

NOTE #1: GENERAL FACULTY MEETING HAS BEEN CHANGED TO March 21st at 4 p.m.

NOTE #2 IF YOU WISH TO BE CONSIDERED FOR A VACANCY ON A COUNCIL OR COMMITTEE, ASK AN FA REPRESENTATIVE TO NOMINATE YOU DURING THE ELECTIONS AT THE FA MEETING ON January 31, 2005

NOTE #3: 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: WWW.OSWEGO.EDU/OTHER_CAMPUS/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.