University Senate Executive Committee
Monday, October 30, 2017
2:45 PM – 4:45 PM
UNH 306
Karin Reinhold, Senate Chair
AGENDA
A. Approval of SEC Minutes of October 2nd, 2017
B. Provost’s Report – James Stellar
C. Senate Chair’s Report – Karin Reinhold
D. Other Reports
1. SUNY Senators’ Report – Diane Hamilton, Walter Little, Latonia Spencer
2. Graduate Student Organization Report – Dawn Wharram, Lead Senator
3. Student Association Report – Jerlisa Fontaine, President
4. Council/Committee Chair Reports:
i. CAA – Istvan Kecskes, Chair
ii. CAFFECoR – Carol Jewell, Chair
iii. CERS – Michael Jerison, past Chair
iv. COR – Robert Rosenswig, Chair
v. CPCA – Anne Louise McNutt, Chair
vi. GAC – Sean Rafferty, Chair
vii. GOV – Jim Mower, Chair
viii. LISC – Billie Franchini, Chairs
ix. UAC – Christy Smith, Co-Chair
x. ULC – Ekow King, Chair
xi. UPPC – Jim Collins, Chair
E. Unfinished Business
a.
Comments on Micro-credentialing Task Force Report.
b. Charter amendment: 1718-01A Amendment of sections X.9.1.3, 9.1.7, 9.1.8, 9.2 & 9.6 of ULC
F. New Business
a.
Global Distinction milestones
b. MA/PhD Program in Electrical and Computer Science Engineering
G. Adjournment
