University Senate Executive Committee
Monday, April 1, 2019
2:45 PM – 4:45 PM
UNH 306
James Mower, Senate Chair
AGENDA
A. Approval of SEC Minutes of March 11, 2019
B. Provost’s Report – Elga Wulfert
C. Senate Chair’s Report – James Mower
D. Old Business
E. New Business
a. Combined B.A./M.A. program in LACS (18-048)
b. Minor in “Law and Philosophy” (18-053)
c.
Graduate Certificate in Maternal and Child Health (19-003)
d. Minors in Musical Theater, Acting, and Theatrical Design and Technology (19-
007)
e. LISC Resolution on Open Educational Resources
f.
Multi-award Program Resolution
g. Distinguished Professor
h. Contingent Faculty Concerns Committee Proposal
i.
Research indirect cost return flow
F. Other Reports
1. SUNY Senators’ Report – Diane Hamilton, Latonia Spencer, Sam Axley
2. Graduate Student Organization Report – Kaylynn Enright, Lead Senator
3. Student Association Report – Langie Cadesca, President
4. Council/Committee Chair Reports:
i. CAA – Istvan Kecskes/Mary Ellen Mallia, Co- Chairs
ii. CAFFECoR – Malcolm Sherman, Chair
iii. CERS
iv. COR –Robert Rosenswig, Chair
v. CPCA – James Hargett, Chair
vi. GAC – Sean Rafferty, Chair
vii. GOV – Zina Lawrence, Chair
viii. LISC – Billie Franchini, Chair
ix. UAC – Christy Smith/Karen Kiorpes, Co-Chairs
x. ULC – Deborah LaFond, Chair
xi. UPPC – Karin Reinhold, Chair
G. Adjourn
