Penn State Altoona Faculty Senate
2:45 PM – 4:15 PM, March 23, 2004
101-103 CAC

Roll Call of all Senators by the Secretary (H. Hayford)

Minutes of the Preceding Meeting (H. Hayford)

Communications to the Senate (V. Brunsden)

Report of the Executive Committee (V. Brunsden)

Announcements by the Chairperson (V. Brunsden)

Comments by the Dean of Penn State Altoona (W. Cale)

Comments by the SGA President (B. Seese)

Report of University Park Senators: (D. Brown, V. Brunsden, R. Costantino, S. Osagie, M. Su, B. Tormey, B. Wiens-Tuers)

Reports of Standing Committees:

• Academic Affairs (D. DiLeo)
• Admissions, Records, Scheduling… (M. Weiner)
• Budgets & Planning (P. Basak)
• Curricular Affairs (D. Brown)
• Faculty Affairs (B. Tormey)
• Information Technology (P. Shull)
• Student Life (T. Hedrick-Sheaffer)
• Social (D. Hommer)

Unfinished Legislative Business:

New Legislative Business:

• Senate Calendar for 2004-2005.
• Nomination of 2004-2005 Senate Officers.
• Proposal for Internship Courses and Proposal for Bachelor of Arts in History.
• Proposal by the Constitution Revision Committee to form a new Committee on Committees modeled after University Faculty Senate.

Old Business:

• Final Draft: Responsibilities of the Office of the Associate Dean for Academic Affairs, Altoona College.

Forensic Business:

Comments and Recommendations for the Good of the University