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):
- Budget target for college. Overall cut University-wide was 10%, Provost 8%, CAS about 7%.
- Provost charge: provide each department with a target.
- Freeze will lift when departments meet their target.
- President signed off on a revenue sharing plan for new master’s program, enhanced enrollment and existing master’s programs.
- Many departments have put in proposals. The deadline is in a few days and we expect to receive more.
IV. Report of the FRRPC (H. Silverman)
- Committee working on three issues:
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.
- Dr. Silverman summarized the Guidelines for Cross-departmental Secondary Academic Appointments of Regular Full-time Stony Brook Faculty
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.
- Dr. Silverman summarized the Guidelines for Title of Senior Lecturer.
- Recognizes long term commitment for lecturers.
- Has the general support of the UUP.
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)
- No report.
VI. Old Business: no old business.
VII. New Business: no new business.
Meeting adjourned at 4:22 p.m.
Submitted by: Laurie Theobalt, Secretary
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