University Senate Executive Committee
Monday; January 25, 2010
3:30-5:00 PM
UNH 306
R. Michael Range, Senate Chair
AGENDA
Approval of SEC Minutes from the November 30, 2009 meeting
President’s Report (George Philip)
Senate Chair’s Report (R. Michael Range)
Other Reports
A. Provost’s Report (Susan Phillips)
B. SUNY Senators’ Report (William Lanford; Daniel White)
C. Graduate Student Organization Report (Melanie Breganza)
D. Student Association Report (Dustin Lanterman)
E. Council/Committee Chairs’ Reports:
i. CAA – Heide Andrade, Chair
ii. CAFFECoR – Susanna Fessler, Chair
iii. CERS – John Monfasani, Chair
iv. COR – James Castracane, Chair
v. CPCA – Carlos Rodriguez, Chair
vi. GAC – Laurence Kranich, Chair
vii. GOV – Eric Lifshin, Chair
viii. LISC – Gwen Moore, Chair
ix. UAC – Joan Savitt, Chair
x. ULC – Dan Smith, Chair
xi. UPPC - John Delano, Chair
New Business
a.
Draft of Vision for and Definition of Diversity
b. SUNY Amendment to Gen Ed Requirements
c.
Evaluation of Administrators
Adjournment
