Academic Governance Meeting September 23, 2015, 12:45PM in Gateway A&B 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 and/or recording to be turned off, simply ask.

Academic Governance Membership – All Faculty – as defined by the bylaws – 30 Professional Staff – 16 Students

Voting Professional Staff Term Ends 2016 Karen Moore John Turbeville Mark Storrings Rick Beale Paul Otteson Laura Crandall Caroline Bailey Michele McNeill Ray Appleby Joe Pagcaliwagan Emily Quackenbush Christine Langlois Paul Hai Mark Hill Dana 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 Dunn

Voting Students Graduate Students – Scott Bergey, GSA Chair – Mike Jones, Technology – Rick Joseph, Library – Jonathan Masih Das, Awards – Tyler Shields, IQAS – Eugene Law, Student life – Natasha Kacoroski, Curriculum – Alex Poisson, Research Undergraduate Students – Margaret Foley, USA Chair – Ben Taylor, Technology – Makayla Comas, Library – Terrance Caviness, Awards – Erika Sykes, IQAS – Samantha McVey, Student Life – Jordan C’Dealva-Lenik, Curriculum – Denali Trimble, Research

Committee Chairs Curriculum – Dayton Reuter Research – Margaret Bryant Promotion and Tenure – Chuck Kroll IQAS – Kelley Donaghy Honors and Awards – Richard Hawks Library – Stewart Diemont Technology – Scott Turner Student Life – Jack Manno

General Education Task Force Kelley Donaghy, Chair Nasri Abdel-Aziz Mary Thompson Sarah VonHof Kurt Stavenhagen Lindi Quackenbush Shannon Farrell Scott Shannon Please load your student work onto the Google Drive by October 1, 2015

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 faculty – Landscape Architecture and Environmental Studies – 22 faculty – Division of Engineering – 21 faculty *faculty numbers as of May 2015

Standing Rules New language is on the website at: – Executive Committee has approved - you may request that this go to a written/electronic ballot within 7 days of this meeting

What I did with my summer… Joint Statement Biweekly Meetings Performance Improvement Plan (EXCELS) SUNY Investment Fund Classroom Renovation Committee Research Space Allocation Patent documents UFS Family Medical Leave Resolution – Passed Schedule Reset

Deadlines Committee on Curriculum – March 9 – deadline for course proposals – February 24 – deadline for curricula

Strategic Planning Steering Committee Composition – Quentin Wheeler – Valerie Luzadis – Mark Lichtenstein – Joseph Rufo – Robert French – Maureen Fellows – Anne Lombard – Brenda Greenfield – Ragan Squier – Richard Hawks – Arthur Stipanovic – Christopher Nowak – John View – Susan Sanford – Margaret Foley (USA) – Scott Bergey (GSA) – Kelley Donaghy (AG)

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.

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