TO: The Faculty Senate and Voting Faculty
FROM: Ross Geoghegan, Chair
SUBJECT: MEETING ON OCTOBER 19
The second Faculty Senate meeting of the 2004-2005 academic year will be held on Tuesday, October 19, in UU 133, immediately following President Lois B. DeFleur’s semi-annual full faculty meeting that begins at 11:45 a.m. You have already been sent the announcement for this meeting.
The agenda is:
1. Approval of minutes of October 12, 2004 Faculty Senate meeting (attached)
3. New Business
a) Proposed amendments to Faculty Bylaws. The complete text has already been sent by email on October 4, attached is a summary.
4. Old Business
a) Discussion of draft Strategic Plan, Sustaining Excellence in a Climate of Change: Our Roadmap for the Future. See September 23, 2004 ‘Inside BU’ or http://provost.binghamton.edu/strategic_plan.htm (link to draft no longer available). Contact Kathy Bowman if you would like a printed copy of this report, she has a limited number available to distribute.