AGENDA
University Planning and Policy Council
1:45PM, November 13, 2017
UNH 306
1. Approval of the Minutes from October 18, 2017
2. Provost’s Report
3. Vice President for Finance and Administration Report
4. Chair’s Report/Discussion
5. Sub-Committee Reports:
a.
Facilities
b. Resource Analysis and Planning
6. Old Business:
a. Proposal to Deactivate/Discontinue MBA/MS,BS,BA Duel Programs (1
document)
7. New Business:
a.
Initial Proposal to Establish a BA Program in Business Economics (3
documents)
b. Initial Proposal to Establish a BS Program in Electrical and Computing
Engineering (3 documents)
c.
Resolutions from SUNY Faculty Senate for discussion and potential endorsement (3
documents):
i. Attendance Policy Accommodation for Military Drills and Training
ii. To Provide Free Access to Menstrual Products at all SUNY Campuses
in All Restrooms
iii. To Recognize the Second Monday of October as Indigenous Peoples’
Day