University Senate Executive Committee
Monday, November 7, 2016
2:45 PM
UNH 306
James Collins, Senate Chair
AGENDA
Approval of SEC Minutes of October 13, 2016
Provost’s Report – Darrell Wheeler
Senate Chair’s Report – James Collins
Other Reports
A. SUNY Senators’ Report – (Diane Hamilton, Walter Little, Latonia Spencer)
B. Graduate Student Organization Report – Dylan Card, Interim President
C. Student Association Report – Morgan Knudsten, President’s designee
D. Council/Committee Chair Reports:
i. CAA – James Mower, 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 Reinhard, Chair
viii. LISC – David Mamorella, Chair
ix. UAC – Karen Kiorpes, Christy Smith, Co-Chairs
x. ULC – Ekow King, Chair
xi. UPPC –Cynthia Fox, Chair
Old Business
A. PROPOSAL TO MERGE THE DEPARTMENTS OF INFORMATICS AND INFORMATION
STUDIES INTO A DEPARTMENT OF INFORMATION SCIENCE.
B. 2016 REPORTS ON SURVEY OF SHARED GOVERNANCE.
C. Update: CERS proposal.
New Business
1. Discussion: Implications of name and other department and program changes
Adjournment
