University Senate Executive Committee
Monday; September 14, 2009
3:30-5:00 PM
UNH 306
R. Michael Range, Senate Chair
AGENDA
Approval of SEC Minutes from the April 20, 2009 meeting
President’s Report (George Philip)
Senate Chair’s Report (R. Michael Range)
Other Reports
A. Provost’s Report (Susan Phillips)
B. SUNY Senators’ Report (William Lanford; Daniel White)
C. Graduate Student Organization Report (Melanie Breganza)
D. Student Association Report (Josh Sussman)
E. Council/Committee Chairs’ Reports:
i. CAA – Heide Andrade, Chair
ii. CAFFECoR – Susanna Fessler, Chair
iii. CERS – John Monfasani, Chair
iv. COR – James Castracane, Chair
v. CPCA – Carlos Rodriguez, Chair
vi. GAC – Laurence Kranich, Chair
vii. GOV – Eric Lifshin, Chair
viii. LISC – Gwen Moore, Chair
ix. UAC – Joan Savitt, Chair
x. ULC – Dan Smith, Chair
xi. UPC - John Delano, Chair
F. Middle States Self-Study Senate Representative (Reed Hoyt)
New Business
a.
CAS Representation on UAC
b. Review of Senate Time Table
c.
Annual Budget Reports
Old Business
a.
Smoking Policy
b. Bill No. 0607-04: Establishment of an Ombuds Office for Undergraduates
(Approved by Susan Herbst, Officer in Charge 01/02/07)
Adjournment
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