University Senate
Monday, March 25, 2019
2:45 PM – 4:45 PM
CC West Boardroom
James Mower, Senate Chair
AGENDA
Approval of Senate Minutes of February 25 2019
Provost’s Report – Interim Provost Elga Wulfert
Senate Chair’s Report – James Mower
Old Business
New Business
a.
Vote on Charter Amendment of CPCA Quorum Rules introduced at Senate
meeting on 2/25/2019
b. Combined B.S./M.S. in Electrical and Computer Engineering
c.
New concentration in English Major
d. New Minor in GIS
e.
Combined B.A/M.S. in Math/Data Science
f.
Combined B.S./M.S. in Math/Data Science
g. Micro-credentialing Policy and Procedure
h. Reconsideration of ULC Commencement resolutions on December
Commencement and Departmental Commencement Ceremonies subsequent to
Senate comments from 2/25
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 – Youqin Huang, Chair
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
Announcements
Adjourn
