University Senate Executive Committee
Wednesday, April 12, 2017
3:00 PM
UNH 306
James Collins, Senate Chair
AGENDA
A. Approval of SEC Minutes of March 20, 2017
B. Senate Chair’s Report – James Collins
C. Other Reports
1. SUNY Senators’ Report – Diane Hamilton, Walter Little, Latonia Spencer
2. Graduate Student Organization Report – Saben Durio, President
3. Student Association Report – Felix Abreu, President
4. Council/Committee Chair Reports:
i. CAA – Alifair Skebe, 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 Reinhold, Chair
viii. LISC – David Mamorella, Chair
ix. UAC – Karen Kiorpes, Christy Smith, Co-Chairs
x. ULC – Ekow King, Chair
xi. UPPC – Cynthia Fox, Chair
D. Unfinished Business
1. Discussion: Templates and guidelines for maintaining Council procedures.
2. Discussion: Guidelines for Council and Committee reports to Senate, and maintaining records on the
Senate web page.
E. New Business
1. Senate Bill 1617-03: PROPOSAL TO ESTABLISH B.A. / M.I.A. PROGRAMS
2. Charter Amendment 1617-01A: AMENDMENT RE SECTION IX OF THE CHARTER
F. Adjournment
