September 23 2015 1245PM in Gateway AampB Photo Taken from SUNY ESF Facebook Page This meeting is being live streamed and recorded if at any time any individual would like the live streaming andor recording to be turned off simply ask ID: 543937
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Slide1
Academic Governance Meeting
September 23, 2015, 12:45PM in Gateway A&B
Photo Taken from SUNY ESF Facebook PageSlide2
This meeting is being live streamed and recorded if at any time any individual would like the live streaming and/or recording to be turned off, simply ask.Slide3
Academic Governance
MembershipAll Faculty – as defined by the bylaws30 Professional Staff
16 StudentsSlide4
Voting Professional Staff
Term Ends 2016
Karen Moore
John
Turbeville
Mark
Storrings
Rick Beale
Paul
OttesonLaura CrandallCaroline BaileyMichele McNeillRay ApplebyJoe PagcaliwaganEmily QuackenbushChristine LangloisPaul HaiMark HillDana Piwinski
Term Ends 2017
Mary
Triano
Katherina
Searing
Aaron Rounds
Dave
Kiemle
Debbie
Caviness
Heidi Webb
Terry
Ettinger
Scott Blair
Susan Sanford
John View
Jonathan Owens
Brian
Boothryd
Kevin Guerin
Rebecca Hilts
Claire DunnSlide5
Voting Students
Graduate Students
Scott Bergey, GSA ChairMike Jones, Technology
Rick Joseph, Library
Jonathan
Masih
Das, Awards
Tyler Shields, IQAS
Eugene Law, Student life
Natasha Kacoroski, CurriculumAlex Poisson, ResearchUndergraduate StudentsMargaret Foley, USA ChairBen Taylor, TechnologyMakayla Comas, LibraryTerrance Caviness, AwardsErika Sykes, IQASSamantha McVey, Student LifeJordan C’Dealva-Lenik, CurriculumDenali Trimble, ResearchSlide6
Committee Chairs
CurriculumDayton ReuterResearchMargaret Bryant
Promotion and TenureChuck KrollIQASKelley Donaghy
Honors and Awards
Richard Hawks
Library
Stewart
Diemont
Technology
Scott TurnerStudent LifeJack MannoSlide7
General Education Task Force
Kelley Donaghy, ChairNasri Abdel-Aziz
Mary ThompsonSarah VonHofKurt Stavenhagen
Lindi
Quackenbush
Shannon Farrell
Scott Shannon
Please load your student work onto the Google Drive by October 1, 2015Slide8
Standing Rules
Modified to accommodate the changes in the electoral units*:Division of Engineering (ERE and PBE) – 30 faculty members
Forest and Natural Resources Management – 25 faculty (not including Ranger School)Chemistry and the Library – 22 facultyLandscape Architecture and Environmental Studies – 22 facultyDivision of Engineering – 21 faculty
*faculty numbers as of May 2015Slide9
Standing Rules
New language is on the website at:www.esf.edu/facgov/bylaw.htm
Executive Committee has approved - you may request that this go to a written/electronic ballot within 7 days of this meetingSlide10
What I did with my summer…
Joint StatementBiweekly Meetings
Performance Improvement Plan (EXCELS)SUNY Investment FundClassroom Renovation CommitteeResearch Space AllocationPatent documentsUFS Family Medical Leave Resolution – Passed
Schedule ResetSlide11
Deadlines
Committee on CurriculumMarch 9 – deadline for course proposalsFebruary 24 – deadline for curriculaSlide12
Strategic Planning Steering Committee
CompositionQuentin WheelerValerie
LuzadisMark LichtensteinJoseph RufoRobert French
Maureen Fellows
Anne Lombard
Brenda Greenfield
Ragan
Squier
Richard Hawks
Arthur StipanovicChristopher NowakJohn ViewSusan SanfordMargaret Foley (USA)Scott Bergey (GSA)Kelley Donaghy (AG)Slide13
This meeting is being live streamed and recorded if at any time any individual would like the live streaming and/or recording to be turned off, simply ask.Slide14
Open Forum
What do you think we need to be sure to keep in any draft of the strategic plan?
What do you think we should delete from the strategic plan (any version)?What do you think is missing from the strategic plan (any version)?What needs to happen for this community/plan/College to move forward?
Index cards are available for anonymous responses –
please do not leave without providing feedback