University Senate Executive Committee
Monday; April 26, 2010
3:30-5:00 PM
UNH 306
R. Michael Range, Senate Chair
AGENDA
Approval of SEC Minutes of March 22, 2010 meeting
President’s Report (Susan Phillips)
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
Old Business
a) Additions to Gen Ed Task Force
b) Policy on S/U Grading--Revised
c) Requirement of Minors for Degree Completion
NewBusiness
a) Report on UA Student Athletes (VP Lee McElroy, Faculty Rep., Teresa Harrison)
b) Resolution on SUNY SEC in Support of PHEEIA (SUNY Senators)
c) Organizational Studies Ph.D. (GAC and UPPC)
d) Ad hoc Committee on Procedures to Evaluate Administrators and Administrative Units (SEC)
e) UAC Bills
Proposed Suspension of Minor in Public Health
Proposal to Modify Curriculum for the B.S. Chemistry, Comprehensive Forensics Chemistry
Proposal to Suspend Admission to the Earth and Atmospheric Sciences (E&A) BA
Deactivation of the Combined Major/Minor in Globalization Studies
Faculty-Initiated Interdisciplinary Major in Globalization Studies
f)
CAA Senate Charter Amendment
Adjournment
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