University Senate Executive Committee
Monday, January 30, 2017
2:45 PM
UNH 306
James Collins, Senate Chair
AGENDA
A. Approval of SEC Minutes of November 30, 2016
B. Provost’s Report – Darrell Wheeler
C. Senate Chair’s Report – James Collins
D. Other Reports
1. SUNY Senators’ Report – (Diane Hamilton, Walter Little, Latonia Spencer)
2. Graduate Student Organization Report – Dylan Card, Interim President
3. Student Association Report – Morgan Knudsten, President’s designee
4. Council/Committee Chair Reports:
i. CAA – Alifair Skebe, 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 Reinhold, Chair
viii. LISC – David Mamorella, Chair
ix. UAC – Karen Kiorpes, Christy Smith, Co-Chairs
x. ULC – Ekow King, Chair
xi. UPPC –Cynthia Fox, Chair
E. Old Business
1. Update: Reporting criteria for research and other grants.
2. Update: procedures and routing for administrative changes.
3. Referral to Councils of recommendations from 2016 Survey of Shared Governance
F. New Business
1. Council procedures
G. Adjournment
