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Chair: S. Camp
Recorder: J. Godkin
Members Absent: D. King, C. Hirsch, W. Silky, S. Abraham, B. St Michel, T. Delaney, S. Robinson, J. Langenfeld-Rial
The meeting was called to order at 3:11 PM.
I. Approval of Agenda
With the removal of "approval of minutes" the agenda was approved unanimously.
II. FA Chair’s Report – S. Camp
The Chair started off by welcoming the Assembly. S. Camp asked that the Assembly check for errors on the list serve and the attendance sheet. If any are found, please send corrections to susanc@oswego.edu or godkin@oswego.edu.
S. Camp reported that elections will begin at this meeting. She hopes that the Assembly will be able to complete elections by early next meeting and encourages members to bring nominations for next week. The chair reported that there will be a Symposium on Learning and Teaching with guest speaker Mary Huber from the Carnegie Foundation on Friday, September 16th at 12:30. Lastly, S. Camp reported that the implementation of "Campus Administrator" evaluation is on the agenda for this fall. There is currently a 5-year rotation of evaluation in the FA by-laws.
III. Reports of Councils, Committees and Task Forces
There were no reports.
IV. Elections
1. Election of Vice Chair of Faculty Assembly
Joan Carroll was unanimously elected as the Faculty Assembly Vice Chair.
2. Elections for vacancies on FA Councils and Committees
The following people were elected to FA Councils and Committees:
Personnel Policies Council
FA representative: G. Auleta, P. Rosenbaum
Non-FA representatives: E. Schmitt, R. Metzgar
Academic Policies Council
FA representative: P. Rosenbaum
Non-FA representative: R. Cole
Priorities and Planning Council
A/S Natural Science, Math, Computer Science: A. Stamm
School of Education: B. Beyerbach
V. Unfinished Business
There was no unfinished business.
VI. New Business
There was no new business.
The meeting was adjourned at 3:58 PM.
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