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Minutes for November 13, 2002 A meeting of the University Senate was held at 4:15 p.m. on Wednesday, November 13, 2002, in Maxwell Auditorium. Present were: Chancellor Shaw; Senators: Anderson, Armstrong, Backx, Barth, Bender, Bennett, Bernard, Bhatia, Biklen, Bogucz, Breese, Brown (A.N.), Brown (H.), Brzozowski, Buissereth, Burdick, Byrne, Caine, Caldwell, Carter, Carty, Cihon, Cooper, Cordova, Cote-Arsenault, Crowston, Curtis, deBerly, Dent, Diaz, Dimon, Donovan, Dudczak, Dunn, Easton, Ellison, Faiola, Floyd, Flusche, Freund, Gates, Gilman, Gold, Goode, Gorovitz, Graham, Graves, Griffin, Hamilton, Hensel, Himley, Hinchman, Hogan, Hollenback, Horacek, Horwitz, Hovendick, Kelly, Kenn, Kinsey, Kosar, Kutcher, Lantier, Letterman (M.), Letterman (R.), Levin, Lipson, Lloyd, McGee, Maghran, Maroney, Martin, Moody, Morris, Mosher, Mulconry, Murphy, Murray, Newton, Olson, O'Rourke, Palmer, Peck, Pellow, Perdue, Potter, Robertson, Rosenzweig, Rubinstein, Schiff, Schneid, Schweizer, Seale, Seibert, Sellars, Sen, Serpico, Sherman, Simonds, Siow, Smith, Spencer, Spina, Strodel, Thau, Thompson, Thomson, Toth, Trento, Tucker, Tussing, Urtz, Van Gulick, Velu, Waddy, Wadley, Ware (B.), Ware (E.), Wasylenko, Watts, Weaver, Webber, Wells, Williams, Wolf, Zacharia, Zinszer Presiding Officer: Chancellor Kenneth Shaw On motion duly made and seconded, it was voted to approve the minutes of the University Senate meeting of 16 October 2002, as distributed. The Chancellor then called Prof. Nahmin Horwitz, who reported for the Agenda Committee, as follows:
Sometime around 5:30, the Chancellor said that it was time for the vote, and a senator rose to move that the vote be by ballot. The motion was seconded, and lost. The Chancellor asked senators to stand for the vote on the motion, the ayes first, followed by the nays. The motion concurring in the Vice Chancellor's proposal to close the School of Nursing passed. The Chancellor called Prof. Elizabeth Toth, who presented the report of the Committee on Curricula, with one correction, the withdrawal new course ECS 375, on page 1. The report included a motion to approve: new courses in the College of Engineering and Computer Science and the School of Public Communications; changes in Engineering and Computer Science, Management, and Public Communications; drops from Engineering and Computer Science and Public Communications. A senator rose to object to wording in the description of one of the changes, on p. 9: TRF 592, saying that it was not clear to him what was meant by "Exploitation." That course change was also withdrawn from the report, to be rewritten and presented later. The motion carried. The Chancellor called on Prof. Ernest Hemphill, who presented a report from the Committee on Instruction, which was a preview of the proposed 2004-9 academic calendar. He asked senators to send their comment and suggestions to the calendar committee, and told senators that, beginning on November 22nd, there would be a web site whose address was: http://cstl.syr.edu/registrar. The Chancellor called Prof. Pat Longstaff, who presented the report of the Budget committee, which included the fall budget revision and a multi-year budget forecast. She began by asking members of the Budget committee to stand and be recognized, and those that were present did so. She then gave a brief explanation of the budget process, pointed out the report's highlights, and asked if there were any comments or questions. A senator asked whether the Budget committee ought not be looking at where funds could be reallocated. Longstaff said that that was not in the committee's purview. Another senator asked why the full budget, and how it supported the Academic Plan, was not published. The Chancellor responded that if the senator told the Budget committee what specific information he wanted, that it could be put on the web. Under old business, the Chancellor reported that the legal situation with ROTC had not changed, that "Don't ask, don't tell" was the policy of the current administration. He said that the status of the Solomon Amendment was unchanged from last year, that as amended it excluded financial aid from punitive action, and the restrictions still applied to all other federal funds if military recruiting or ROTC was barred from a campus. He said the law school was under the jurisdiction of the restrictions but that, according to the US Military, it was in compliance. The Chancellor concluded his report by saying that the ACE General Counsel continued to search for an appropriate judicial mechanism to redress the issue, and that if a judicial solution seemed unachievable, ACE would seek legislative remediation as soon as there appeared to be a chance of a fair hearing. A senator asked for a time frame, and the Chancellor said that there had been no change in at least 10 years. There being no further business, the meeting was adjourned. Teresa Gilman University Senate Recorder
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