University Senate Executive Committee
Monday, October 29, 2018
2:45 PM – 4:45 PM
UNH 306
James Mower, Senate Chair
AGENDA
A. Approval of SEC Minutes of Oct 1, 2018
B. Provost’s Report – James Stellar
C. Senate Chair’s Report – James Mower
D. Other Reports
1. SUNY Senators’ Report – Diane Hamilton, Latonia Spencer, Sam Axley
2. Graduate Student Organization Report – Kaylynn Enright, Lead Senator
3. Student Association Report – Langie Cadesca, President
4. Council/Committee Chair Reports:
i. CAA – Istvan Kecskes/Mary Ellen Mallia, Co- Chairs
ii. CAFFECoR – Malcolm Sherman, Chair
iii. CERS – Youqin Huang, Chair
iv. COR –Robert Rosenswig, Chair
v. CPCA – James Hargett, Chair
vi. GAC – Sean Rafferty, Chair
vii. GOV – Zina Lawrence, Chair
viii. LISC – Billie Franchini, Chair
ix. UAC – Christy Smith/Karen Kiorpes, Co-Chairs
x. ULC – Deborah LaFond, Chair
xi. UPPC – Karin Reinhold, Chair
E. New Business
a.
CPCA Charter Amendment—Jim Hargett, Chair, CPCA
b. Senate Bill 1819-xx: Proposal to Establish Guidelines for Planning Calendars—
Karin Reinhold, UPPC
c.
ULC Resolution on 1) Trauma Informed Responses to Oppression—Deborah
LaFond, Chair ULC
d. Updates on CEHC—Robert Griffin, Dean
F. Adjournment
