University Senate Executive Committee
October 27, 2021
2:45PM – 3:45PM by Zoom
I.
Approval of minutes of previous SEC of 09-29-2021
II.
Provost’s Report to the SEC plus Q&A.
III.
Senate Chair’s Report: status of the effort to define Judy Lasher’s role as SEC and SEN
support person; arranging an informational presentation to Senate by Todd Foreman on the
LC Renovation Plan (leave details to UPPC chair’s report); a proposal to organize a forum
around the report of the recent Shared Governance Task Force; regularizing how the Senate
handles and regards legally the computer-file byproducts of Zoom meetings.
IV.
New Business
a. Reorganizing and reviving the Committee on Council Nominations, a subcommittee of
Governance Council (discussion with Vice-Chair Sydney Faught)
b. Consideration of related process concerns raised by UAC
c. Status of the “streamlined” program review process and the role of UPPC
d. Review of readiness of a proposed new cybersecurity minor from UAC
V.
Reports:
a. SUNY Senate (Kabel Stanwicks, Diane Hamilton, and/or Zina Lawrence)
b. CoR – Brian Rose
c. CPCA – Brian Keough
d. GAC – George Berg
e. GOV – Sydney Faught
f. LISC – Lindsay Van Berkom
g. UAC – Jennifer Goodall
h. ULC – Deborah LaFond
i.
UPPC – Sean Rafferty
j.
CAA – Vacant
k. CAFFECoR – Vacant
l.
CERS – Vacant
VI.
Adjourn
