University Senate Executive Committee
Monday, March 5, 2018
2:45 PM – 4:45 PM
UNH 306
Karin Reinhold, Senate Chair
AGENDA
A. Approval of SEC Minutes of February 14, 2018
B. Provost’s Report – James Stellar
C. Senate Chair’s Report – Karin Reinhold
D. Other Reports
1. SUNY Senators’ Report – Diane Hamilton, Walter Little, Latonia Spencer
2. Graduate Student Organization Report – Dawn Wharram, Lead Senator
3. Student Association Report – Jerlisa Fontaine, President
4. Council/Committee Chair Reports:
i. CAA – Istvan Kecskes, Chair
ii. CAFFECoR – Carol Jewell, Chair
iii. CERS – David Wagner, Chair
iv. COR –Robert Rosenswig, Chair
v. CPCA – James Hargett, Chair
vi. GAC – Sean Rafferty, Chair
vii. GOV – Jim Mower, Chair
viii. LISC – Billie Franchini, Chair
ix. UAC – Christy Smith, Co-Chair
x. ULC – Ekow King, Chair
xi. UPPC – Jim Collins, Chair
E. New Business
a.
Bill 1718-05 PROPOSAL TO ESTABLISH (3) BS/MS PROGRAMS: Proposals to combine BA in
Human Development with MS programs in Counseling Psychology, Educational Psychology,
Special Education - Dayana Newton
b. Report on Blue Ribbon panels’ recommendations – Asc VP and Sr Vice Provost for Academic
Affairs Bill Hedberg
c.
Report Contingent Concerns – Virginia Yonkers
d. Proposals for contingent faculty advancement and new teaching focused positions
e.
Discontinuance of Deactivated Programs
F. Announcements
G. Adjournment
