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Past Faculty Meetings

2015-2016

Meeting Date and Location

Agenda, Minutes, Reports (PDF/PPT)

Actions

September 23, 2015

Wednesday 12:45 PM

Gateway A&B

Agenda

Minutes

Powerpoint

Open Forum - no actions.

October 21, 2015

Wednesday 12:45 PM

Gateway A&B

Agenda

Minutes 9/23

Powerpoint

November 18, 2015

Wednesday 12:45 PM

Gateway A&B

Agenda

Powerpoint

Minutes 10/21

UFS Post-Plenary Report

GSA Resolution

December 15, 2015 (READING DAY)

Tuesday 9:30 AM

Gateway A&B

Agenda

Powerpoint

Minutes 11/18

Populating Committees Document

Inclusive Excellence Statement

February 10, 2016

Wednesday 12:45 PM

Gateway A&B

Agenda

Powerpoint

Independent Consultant Report

Timeline

Bill of Particulars (Removed)

President's Response to the Bill of Particulars

Executive Cabinet Statement

Board of Trustees Statement

Minutes 12/15

No actions taken

March 2, 2016

Wednesday 12:45 PM

Gateway A&B

Agenda

Powerpoint

Minutes 2/10/16

All Curriculum Actions Approved

March 30, 2016

Wednesday 12:45 PM

Gateway A&B

Agenda

Powerpoint

Minutes 3/2/16

 

April 20, 2016

Wednesday 12:45 PM

Gateway A&B

Agenda

Powerpoint

Minutes 3/30/16

Policy on Student Response Systems

Report on Teaching Space Renovation Priorities

May 12, 2016

Thursday TBD

Gateway A&B

Agenda

Powerpoint

Minutes 4/20/16

Expectations and Responsibilities for Faculty Mentors and Graduate Students

Chosen Name Procedure

2014-2015

Meeting Date and Location

Agenda, Minutes, Reports (PDF/PPT)

Actions

September 17, 2014

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

ESF Policy on Extension of the Continuing Appointment Decision

Passed unanimously.

October 29, 2014

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Resolution on Regalia Cords for Veterans

Passed Unanimously

November 19, 2014

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Electronic Voting Procedures

Passed Unanimously

Expectations and Responsibilities for Faculty Mentors and Graduate Students

Sent back to committee after being amended

Ownership, Representation and Distribution of College-related Media and Other Creative Media Policy

Passed Unanimously

December 11, 2014 (READING DAY)

9:30 AM

Location: Gateway A&B

Agenda

Minutes

Powerpoints

No action items.

January 21, 2015

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Procedures for College Policy

Passed with one descent

February 18, 2015

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Resolution on the Chief Diversity Officer

Passed Unanimously

Widmayer Report

March 25, 2015

12:45 PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Boat Policy

Passed Unanimously

CHANGE - May 7, 2015 THURSDAY

2:30 PM - Awards Reception at 3:30PM

Location: Gateway A&B

Agenda

Minutes

Powerpoint

Syllabus Template Revised

Passed with two descents

General Education Final Report

Passed

Resolution on Classroom Utilization

Passed Unanimously

Resolution on Multiple Choice Exams

Passed Unanimously

Resolution on Family Medical Leave

Passed Unanimously

UFS Resolutions and Statements

All Endorsed.

2013-2014

Meeting Date Agenda (PDF) Minutes/Reports (PDF/PPT) Actions
September 18 Agenda Minutes
Powerpoint
CoC: Program Deactivation, Reactivation, Discontinuation Policy
Passed
October 16 Agenda Minutes
Powerpoint
Student Life: College Hour Resolution
Passed

CoC: Graduate Exam Policy Update

November 20 Agenda Minutes
Powerpoint
IQAS: Grading Policy
Passed Unanimously
December 10 (READING DAY) Agenda Minutes
Powerpoint
IQAS: Course Evaluation Resolution
Passed
January 22 Agenda Minutes
Powerpoint
FNRM Curriculum Changes
Passed Unanimously
February 19 Agenda Minutes
Powerpoint
CoC actions were passed by voice vote and were unanimous
March 19 Agenda Minutes
Powerpoint
CoC actions were passed by voice vote and were unanimous

Resolution on webcams in classrooms and meeting rooms the resolution was split into two separate resolutions by the two resolved clauses. One for turning the cameras off until policies and procedures are developed (passed decisively but not unanimously) and the second for creating a task force for policies and procedures guiding the use of webcams in the classroom (passed unanimously)

April 9 Agenda Minutes
Powerpoint
Resolution of Endorsement - ESF's Digital Future - Passed 79% Aye, 10% Nay, 10% Abstain, 1 % other

Cross Registration Policy - Passed unanimously by voice vote

April 30 (READING DAY)

Agenda

Minutes

Powerpoint

 

2012-2013

Meeting Date Agenda (PDF) Minutes/Reports (PDF/PPT) Actions

September 19

Agenda

Minutes (Accepted 10/17)

Powerpoint

COC Policy on MS and Ph.D. Thesis/Dissertation Proposals (Passed - Voice Vote - Not Unanimous)

October 17

Agenda

Minutes

Powerpoint

 

November 14

Agenda

Minutes

Powerpoint

 

December 11 (READING DAY)

Agenda

Minutes

Powerpoint

 

February 20

Agenda

Minutes

Powerpoint

COC actions passed by voice votes were unanimous.

March 27

Agenda

Grade Grievance Policy

ByLaws Changes

Minutes

Powerpoint

CoC actions were passed by Voice vote and were unanimous

Grade Grievance Policy passed (14 ayes, 7 opposed, 2 Abstentions)

May 1 (READING DAY)

Agenda

College Hour Resolution

   

2011-2012

Meeting Date

Agenda (PDF)

Minutes/Report (PDF/PPT)

Actions

September 28

Agenda

Minutes

Powerpoint

 

November 2

Agenda

Resolution 2011-02

Minutes

Powerpoint

Resolution 2011-02
Passed (~ 20 y, 1 n and 1 a)

December 15 (Reading Day)

Agenda

Resolution 2011-03

Grade Change Policy

Minutes

Powerpoint

Executive Chair's Report

Resolution 2011-03
Passed (25 y, 5 n and 0 a)

Grade Change Policy
Passed (unanimously)

February 15

Agenda

Committee on Curriculum Actions

Minutes

Powerpoint

Committee on Curriculum
All actions passed unanimously

March 28

Agenda

Committee on Curriculum Actions

Resolution 2012-04

Minutes

Powerpoint

Committee on Curriculum
All curriculum changes passed unanimously

Summer Defense Policy passed
(clear majority but see minutes for vote count)

Resolution 2012-04
Passed (majority, 4 n, 3 a)

May 2 (Reading Day)

Agenda

Committee on Curriculum Actions

Resolution 2012-05

Minutes

Powerpoint

Executive Chair's Report

Committee on Curriculum

All curriculum and program changes passed unanimously

W Grade Poicy passed (majority, see minutes for vote count)

Prefixes, naming and numbering policy passed (majority see minutes for vote count

Timely review of student work policy (majority see minutes for vote count)

Resolution 2012-05

Passed (unanimously)

2010-2011

Meeting Date Time: Agenda (PDF) Minutes/Report (PDF/PPT) Resolutions
Wednesday - September 22nd Agenda Minutes, Power Point  
Wednesday - October 20th Agenda Minutes, Powerpoint  
Wednesday - December 1st Agenda Minutes, Powerpoint  
Thursday - February 10th Agenda Minutes  
Wednesday - March 23rd Agenda Minutes, Powerpoint Budget Resolution Passed Unanimously
Wednesday - May 4th Agenda    

2009-2010

Meeting Date Time: Agenda (DOC) Minutes/Report (DOC)
     
     
     
     
     

2008-2009

Meeting Date Time: Agenda (DOC) Minutes/Report (DOC)
September 25    
November 6    
Tuesday - February 3   Minutes
Thursday - March 5   Minutes
Thursday - April 9   Minutes

2007-2008

Meeting Date Time: Agenda (PDF) Minutes/Report (PDF)
September 20 Agenda Minutes
October 18 Agenda Minutes
November 29 Agenda Minutes
January 31 Agenda Minutes
February 28 Agenda Minutes
April 10 Agenda Minutes

2006-2007

Meeting Date Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, 14 September Agenda Minutes
Thursday, 19 October Agenda Minutes
Thursday, 30 November Agenda Minutes
Thursday, 15 February Agenda Minutes
Thursday,  8 March Agenda Minutes
Thursday,  12 April Agenda Minutes

2005-2006

Meeting Date Agenda (PDF) Minutes/Report (PDF)
Thursday, 06 October Agenda Minutes
Thursday, 03 November Agenda Minutes
Thursday, 8 December Minutes
Thursday, 2 February Agenda Minutes
Thursday, 2 March Agenda Minutes
Thursday, 20 April Minutes

2004-2005

Meeting Date Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, 30 September Agenda Minutes
Thursday, 4 November Agenda Minutes
Thursday, 9 December Agenda Minutes
Thursday, 3 February Agenda Minutes
Thursday, 3 March Agenda Minutes: Word, PDF
Thursday, 7 April Agenda Minutes: Word, PDF

2003-2004

Meeting Date & Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, 11 September Agenda Minutes (includes
President's Report)
Thursday, 16 October Agenda Minutes
Thursday, 13 November Agenda Minutes
Thursday, 11 December Agenda Minutes
Thursday, 22 January
Agenda Minutes
Thursday, 26 February
Agenda Minutes
Thursday, 25 March Agenda Minutes
President's Report
Wednesday, 28 April Agenda Minutes
President's Report

2002-2003

Meeting Date & Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, 12 September Agenda Minutes
President's Report
Thursday, 10 October Agenda Minutes
President's Report
Thursday, 14 November Agenda Minutes
Tenure Comm Report
Thursday, 12 December Agenda Minutes
Thursday, 20 February Agenda Minutes
SUNY Senators Report
President's Report
Thursday, 20 March Agenda Minutes
President's Report
Thursday, 24 April Agenda Minutes
President's Report

2001-2002

Meeting Date & Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, September 20 Agenda Minutes.
President's Report
Thursday, October 25 Agenda Minutes.
President's Report
Thursday, November 29 Agenda Minutes.
President's Report
Thursday, February 14 Agenda Minutes.
President's Report
Thursday, March 21 Agenda Minutes.
President's Report
Thursday, April 18 Agenda Minutes
May 17, 2002 Minutes

2000-2001

Meeting Date & Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, April 13
Minutes
Thursday, September 28 Agenda Minutes
Thursday, October 26 Agenda Minutes
Thursday, November 30 Agenda Minutes
Thursday, February 15 Agenda Minutes
President's Report
Thursday, March 22 Agenda Minutes
Thursday, April 26 Agenda Minutes
President's Report

1999-2000

Meeting Date & Time: Agenda (PDF) Minutes/Report (PDF)
Thursday, April 13
Minutes

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