DELHI
College of Technology
State University of New York

Meeting called to order by Presider Lynn Domina

Quorum established at 4:17 p.m.

Present: Linnea Burwood, Steve Dixon, Douglas Dune, Kim MacLeod, Julee Miller, Leslie Mokay, Lori Osterhoudt, Robert Fisher, Manly Shults, Marsha Stock, Mary Wake
Absent:  John Horner, Kathleen Ogborn, John Taylor, Carolyn Tolley
Guests:  Dennis Callas, Provost, Peter Paluch

The minutes from the April 24, 2006 meeting were approved.

Curriculum Committee

Several proposals were submitted by Curriculum Committee.  Leslie Mokay gave the rational for each.  Marsha Stock made a motion to accept all of the proposals.  Julee Miller seconded the motion, and voting showed all in favor of the following:

• The development of GEOG 100 Geography for the internet.
• The development of HUMN 170 Intro to Philosophy for the internet.
• The development of MATH 128 College Algebra for the internet.
• The development of SCIE 110 Science in Modern Society for the internet.
• The development of a new course Alternative & Renewable Energy Systems.
• The intent to create a Construction Management Option in the Architectural Design and Building BT degrees.  This proposal was submitted as a point of information to the Senate.

Academic Integrity

• Bob Fisher brought before Senate the issue of the lack of academic integrity among our students.    Behavorial issues are sent to the campus judicial office, but there is currently no policy or procedure to handle academic dishonesty.
• Lynn Domina, Peter Paluch, Ali Speede, and Pam Peters recently attended the SUNY Symposium on Academic Integrity.  Peter Paluch gave an overview of the symposium, and read Ten Principles of Academic Integrity for Faculty (attached). 
• Marsha Stock proposed that the Senate form a task force on academic integrity to recommend a policy and process for reporting and responding to academic misconduct.   Lynn will post an announcement on Delhi Today and those interested will contact Bob Fisher who will facilitate this group.  Lynn will articulate a charge and email it to senators for feedback. 

Announcements

• Anyone interested in serving on the CADI Board, contact Lynn.
• Check Delhi Today for the Senate election ballot.  Balloting will be done through Survey Monkey.
• Lynn will not be running for reelection as Presider.  She will preside at the last meeting of the year on June 16th and turn over the Senate notebook to the new Presider at that time.

The meeting was adjourned at 5:13 p.m.