Members Absent: J. Leflore, W. Silky, and S. Moore

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

I. Approval of Agenda

The Agenda was approved unanimously.

II. FA Chair’s Report – S. Camp

S. Camp announced that the Oswego State Emeriti Faculty Association proposed a by-law amendment to include an FA seat for an emeriti. The chair referred this proposal to Personnel Policies Council.

III. Approval of Minutes

The minutes from April 5th, and April 19th, 2004 were approved unanimously. The minutes from May 3rd, 2004 were approved with the correction of J. Balagou to G. Baloglou.

IV. Reports of Councils, Committees and Task Forces

Graduate Council met May 7th, 2004 and approved the following courses:

ENG 537 Ethnicity and Cultural Difference in Literature 3

ENG 566 Literary Criticism 3

CED 540 Teaching Science and Technology: Authentic Literacy and Learning 3

CED 550 Teaching Social Studies: Authentic Literacy And Learning 3

General Education Council met and approved a list of courses (see handout of General Education Council report).

The Mission Review Steering Committee reported that the work on the Mission Summary document for Mission Review II proceeded more slowly over the summer than anticipated, but they are gathering some momentum now. The Mission Review steering committee will be meeting on October 12 to discuss a draft of the Mission Summary.

V. Unfinished Business

1. The 2005-2006 Calendar was approved with a correction to the finals dates (December 12-16, 2005).

VI. New Business

1. Elections for vacancies on FA Councils and Committees

The following people were elected to FA Councils and Committees:

Personnel Policies Council

Non-FA representatives: M. Ryniker

Academic Policies Council

Non-FA representative: K. Wolford

General Education Council

A/S Soc & Behav: G. Graham

Information Technology Council

FA representative: R. Mohammadi

Graduate Council

FA representative: D. Vanouse

Library Council

FA representative: P. Murphy

Non-FA: D. Curry

Admissions & Student Services

FA representative: T. Graber

Non-FA: C. Thompson

Undergraduate Curriculum Council

A/S Humanities: S. Jackson

Academic Outreach Council

FA representative: B. St. Michel, J. Fiorini

Non-FA: M. Mosbo, K. Roe

Campus Concept Committee

At Large: G. Auleta

Auxiliary Services Board

At Large: B. Bosch

Student Association Senate

At Large: A. Westfall, R. Auler

The meeting was adjourned at 4:52 PM.