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University Senate Executive Committee
Monday, January 25, 2016
2:45 PM
UNH 306
Cynthia Fox, Senate Chair
AGENDA
Approval of SEC Minutes of November 30, 2015
Approval of SEC Minutes of December 9, 2015
Provost’s Report - James Stellar
Update on Albany Law Affiliation—Ann Marie Murray, Associate Provost for
Program Development and Service Professor
Senate Chair’s Report - Cynthia Fox
Other Reports
A. SUNY Senators’ Report (J. Philippe Abraham, John Schmidt, Walter Little)
B. Graduate Student Organization Report - Katherine Slye, President
C. Student Association Report -Jarius Jemmott, President
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 - Lynn Warner, Chair
vi. GAC - Ronald Toseland, Chair
vii. GOV - James Collins, Chair
viii. LISC - David Mamorella, Chair
ix. UAC - Karen Kiorpes, Co-Chair
x. ULC - Michael Jaromin, Chair
xi. UPPC -Joette Stefl-Mabry, Chair
Old Business
New Business
A. PROPOSAL TO ESTABLISH A GRADUATE CERTIFICATE PROGRAM IN TESOL
ONLINE
B. CARE Charter amendment
Adjournment
