The proposed School Psychology Program changes were added to the agenda under Unfinished Business. The agenda was then approved unanimously.

II. Approval of FA minutes for April 15th and 29th (postponed to next FA meeting).

Both sets of minutes will be distributed at the next Faculty Assembly meeting in the Fall.

III. FA Chair's Report - D. King

There was a reminder regarding the FA meeting, which will be abbreviated. The FA meeting will run from 3:00 - 3:30 PM, with the General Faculty meeting following from 3:30 - 5:45 PM. We will be voting on graduates from all schools, selecting the FA chair for next year, and voting on amendments to approve changes in the Faculty Bylaws.

D. King announced that he had just been elected convener of the Campus Governance Leaders for SUNY 4 year campuses. He will be meeting with the SUNY Faulty Senate Executive Committee on a regular basis.

The Presidential Review team visited last Monday, April 29th. Dr. Susan Cole (President of Montclair State University-New Jersey) was the outside evaluator, and Dr. Barbara Wilson was the SUNY Chancellor's representative. Chairs of APC, PPC, P+PC, and the FA Chair met with Dr.'s Cole and Wilson.

D. King also reminded the faculty to elect FA representatives for their department or constituency for the next academic year before the end of this semester.

IV. Reports of Councils, Committees and Task Forces

A. Graduate Council met on May 3rd and approved the changes to the proposed School Psychology Program (see attached).

B. Campus Concept Committee met on May 6th with Kevin Mahaney regarding donor support for programs and renovation plans.

C. Academic Policies Council met on May 3rd and summarized their activities for Academic Year 2001-2002 (see attached report).

V. Unfinished Business

A. Proposed School Psychology Program Changes (see attached)

This was discussed briefly, and then approved unanimously.

The meeting was adjourned at 3:30 PM.