Arts and Sciences Senate
Minutes of March 23, 2009
I. Approval of tentative agenda: approved
II. Approval of minutes from February 16, 2009: approved.
III. Report from the College of Arts and Sciences (J. Staros):
IV. Report of the FRRPC (H. Silverman)
1. Guidelines for cross-departmental secondary academic appointments of regular Full-time Stony Brook faculty.
2. Guidelines for the title of Senior Lecturer. There is an interest on part of Administration to address non-research active tenured faculty.
3. Responsibilities of tenured faculty.
First two issues have been endorsed by the A&S Executive Committee.
Vote on motion to approve the Guidelines for Cross-departmental Secondary Academic Appointments of Regular Full-time Stony Brook Faculty: All in favor, none against, one abstention. Motion passed.
Vote on motion to approve Guidelines for Title of Senior Lecturer: all in favor, none against, three abstentions. Motion passed. Vote to approve FRRPC Report: all in favor.
V. President’s Report (R. Ben-Zvi)
VI. Old Business: no old business.
VII. New Business: no new business.
Meeting adjourned at 4:22 p.m.
Submitted by: Laurie Theobalt, Secretary