University Senate Executive Committee
Monday, February 14, 2018
2:45 PM – 4:45 PM
UNH 300
Karin Reinhold, Senate Chair
AGENDA
A. Approval of SEC Minutes of January 22nd, 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 – Jim 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.
Kathie Winchester from Undergraduate Office short presentation on the need to update the
definition of Liberal Arts as well as the policy on credits for BA & BS programs.
b. Provost Stellar & VP for Student Success Christakis: presentation of the Draft Strategic Plan
F. Announcements
SAVE THE DATE:
Senate Forum on Gender Equity and Inclusion: Feb 13th, 12 to 2pm, Multi-Purpose Rm, West Wing CC.
Senate Forum on The State of Arts and Humanity: March 21st .
Spring Faculty Address, April 3 at 1:00 pm in the CC Ballroom.
Senate Forum on The State of IT on Campus: April 10th .
Feb 10th: 2018 President’s Awards for Exemplary Public Engagement Nomination deadline - Mary Hunt
Feb 22nd, 7-9 pm: ODI Conversations for Change presents: “Speaking out on Campus in the 21st
Century”
Feb 23rd: SUNY wide Advising Conference at UAlbany - https://advisingsuny.wordpress.com/
Feb 29th: GSA Higher Education Advocacy day.
March 2nd: SUNY Voices Conference: Middle States & Shared Governance,
April 13th: President’s Inauguration
G. Adjournment
