SAC Agenda February 2009

Student Affairs Committee
February 27, 2009
Conference Call Agenda
10:30 a.m. - 12 p.m.

Toll-Free Dial In#: 877/322-9648
Host Code: 549306
Participant Code: 429949

(minutes for this meeting taken by Laura Arpey)

I. Approval of minutes from November & December conference calls

II. Revisions to agenda

III. Old Business

A. Updates from working groups:

  • Newsletter - Lori - in process, funded for 2 per year
  • Student Academic Conference - Audrey
  • Web page and Discussion Database - Jane - review proposed changes at Apr. mtg?
  • Orientation to SAC - Penny - review at Apr. mtg?
  • Poster Competition - Goldie - review at Apr. mtg?
  • Certificate of Services - Francesca - present at Apr. mtg.
  • Students Assisting Students - (was Nancy - now ?)
  • Clubs and Organizations - Pat M.

IV. New Business

A. Final Bylaws draft from Senate - college assembly to vote at All College
B. Honors proposal from CUSP
C. SAF proposal due March 23
D. SAC annual report due March 6
E. Move April face-to-face meeting to participate in Middle States feedback?

V. Standing Reports

A. Senate - 1.) Most of the meeting devoted to final draft of bylaws; 2.) CNY will be first center to pilot wireless access; 3.) Student rep asked if use of text software with Angle and/or Vista was a problem for others?; 4.) Term calendar task force - will be seeking student input.
B. Alumni Federation Board
C. Educational Technology Committee

V. Upcoming Calls/Meetings

A. Meeting in Saratoga, April 28, 9am - 1pm (minutes taken by Pat Ryan)
B. Need a May conference call? - Perhaps wait to see what Apr meeting brings?
C. Tentatively schedule a June call for next governance year's group? (New governance year begins on June 1)

DRAFT Honors Project Proposal to CUSP (file 24kB)

DRAFT rationale for the poster (file 24kB)

DRAFT SAC New Member Booklet of Responsibilities (file 40kB)

SAC minutes December 12 (file 32kB)

SAC Minutes November 7, 2008 (file 51kB)

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