Agenda, 2010 February 22

University Senate Executive Committee
Monday; February 22, 2010
3:30-5:00 PM
UNH 306
R. Michael Range, Senate Chair
AGENDA
Approval of SEC Minutes of January 25, 2010 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 (Dustin Lanterman)
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. UPPC - John Delano, Chair
New Business 
a.
UAC Bill: Rules on Absences and Excuses
b. Evaluation of Administrators (see UFS Materials)
c.
GSS Reports
d. Update and review of 2008-09 Charter Amendments
Adjournment