Minutes of December 7, 2011
Present:
Chair
Ezra B. W. Zubrow
Secretary
Edward Herman
Architecture & Planning
Despina Stratigakos
Arts and Sciences
William Baumer
Engineering & Applied Sciences
Joseph Mollendorf
Sadek, Adel
Graduate School of Education
Suzanne Miller
School of Public Health & Health Professions
John Wilson
Medicine & Biomedical Sciences
Nader Nader
Pharmacy
Alfred Reiman
Social Work
Kathleen Kost
SUNY Senators
Adly Fam
Donald Grinde
Peter Nickerson
University Libraries
Michael R. Lavin
Parliamentarian
William H. Baumer
Ex-Officio
Robert Hoeing
Guests
Professional Staff Senate --Ann Marie Landel
Provost (Interim)--Harvey G. Stenger Jr.
Tenure and Privileges Committee
- FSEC approved the nomination of Joseph Weolfel (Communication Department) as Chair of the Tenure and Privileges Committee. (Nominated by Peter Nickerson and 2nd by William Baumer)
FSEC Spring Meetings
- FSEC determined that it should continue to hold its spring meetings at 3:00 rather than 2:00 PM. Parking for those traveling from the South Campus is easier at 3:00.
- Procedures for future FSEC meetings:
- Presentations will be limited to 15 minutes.
- The number of presentations at meetings will be curbed
- FSEC will ask presenters to provide handouts in advance.
- Meetings will last no longer than 1.5 hours.
- M. Lavin congratulated Zubrow on the amount of work accomplished during the fall semester.
FSEC met with Interim Provost Stenger in Executive Session