Chair: S. Camp

Recorder: J. Godkin

Members Absent: J. Fiorini, T. Ramalho, W. Silky, S. Abraham, and K. Beck

                        The meeting was called to order at 3:12 PM.

I.    Approval of Agenda

With the removal of "changes to the linguistics program" the agenda was approved unanimously.

II.  Approval of Minutes

The minutes of March 21, April 4, April 18, and May 2, 2005 were approved unanimously.

III. FA Chair’s Report – S. Camp

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. 

IV.  Reports of Councils, Committees and Task Forces

Information Technology Council approved met with the Provost in May and discussed the need for the faculty computer-rolling plan.

V.    Elections

1.   Elections for vacancies on FA Councils and Committees

The following people were elected to FA Councils and Committees:

                       Academic Policies Council

FA Representative: M. Friday

                      Priorities and Planning Council

Prof. Staff: W. Canning

                      General Education Council

A/S Fine Arts & Lib: C. Hirsch

                      Information Technology Council

FA Representative: R. Mohammadi, M. Martin

Non-FA: D. Chepko-Sade

                      Graduate Council

FA: W. Silky

Non-FA: G. Klatsky, J. Smith

                      Library Council

FA: K. Kurst-Swanger, T. Graber, T. Darvill

Non-FA: J. Rial

                      Admissions & Student Services Council

FA: M. Bandla

                       Undergraduate Curriculum Council

A/S Humanities: F. Byrne

A/S Fine Arts & Lib: H. Zakin

School of Education: P. Russo

School of Business: H. Rao

                       Academic Outreach Council

FA: R. Mohammadi

Non-FA: R. Auler, M. Bennett

                       Campus Concept Committee

School of Business: J. Huonker

Voting Faculty or Prof. Staff: R. Mohammadi, C. Raymond, A. Westfall, and D. Hill

                        Student Association Senate

 A. Westfall

VI.  Unfinished Business

1. The Conflict of Interest and Professional Ethics Task Force proposal for structure and charge was approved unanimously

VII. New Business

There was no new business.

                    The meeting was adjourned at 4:46 PM.