University Senate Executive Committee
Monday, March 20, 2017
2:45 PM
UNH 306
James Collins, Senate Chair
AGENDA
A. Approval of SEC Minutes of February 22, 2017
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 – Saben Durio, President
3. Student Association Report – Austin Ostro, 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. Unfinished Business
1. Update: procedures and routing for small administrative changes;
2. Update: Council feedback on recommendations from 2016 Survey of Shared Governance;
3. Discussion: Templates and guidelines for maintaining Council procedures.
F. New Business
1. SEC endorsement of GAC request for information from various administrative units for information on
the size, origin, and financial, economic and intellectual contributions of international students, faculty,
and staff to UAlbany;
2. Discussion: guidelines for Council and Committee reports to Senate, and maintaining records on the
Senate web page.
G. Adjournment
