Academic Governance MeetingSeptember 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 StaffTerm 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:– 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 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