University Senate Executive Committee
Wednesday, November 30, 2016
2:45 PM
UNH 306
James Collins, Senate Chair
AGENDA
Approval of SEC Minutes of November 7, 2016
Provost’s Report – Darrell Wheeler
Senate Chair’s Report – James Collins
Other Reports
A. SUNY Senators’ Report – (Diane Hamilton, Walter Little, Latonia Spencer)
B. Graduate Student Organization Report – Dylan Card, Interim President
C. Student Association Report – Morgan Knudsten, President’s designee
D. Council/Committee Chair Reports:
i. CAA – James Mower, Chair
ii. CAFFECoR – Carol Jewell, Chair
iii. CERS – Michael Jerison, Chair
iv. COR – Daniele Fabris, Chair
v. CPCA – Louise-Anne McNutt, Chair
vi. GAC – James Fossett, Chair
vii. GOV – Karin Reinhard, Chair
viii. LISC – David Mamorella, Chair
ix. UAC – Karen Kiorpes, Christy Smith, Co-Chairs
x. ULC – Ekow King, Chair
xi. UPPC – Cynthia Fox, Chair
Old Business
A. Proposal to clarify status of CNSE/UA research funds.
B. Proposal for resolution on Research Foundation.
C. Update: procedures and routing for minor and major academic changes.
D. Update: Councils’ ‘meet and greet’ at Fall Faculty Meeting
New Business
1. Referral to Councils of recommendations from 2016 Survey of Shared Governance
Adjournment
