Agenda, 2017 May 11

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University Senate Executive Committee
Thursday, May 11, 2017
10 AM – 12 PM
UNH 105
James Collins, Senate Chair
AGENDA
A. Approval of SEC Minutes of April 26, 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.
E. New Business
1. Discussion: SEC role in review of proposals for graduate and undergraduate programs
F. Adjournment

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