University Senate Executive Committee
Monday, February 23, 2015
2:45 PM
UNH 306
Joette Stefl-Mabry, Senate Chair
AGENDA
« Approval of SEC Minutes of December 01, 2014
« Approval of SEC Minutes of January 26, 2015
“ Provost’s Report - James Stellar
« Senate Chair’s Report - Joette Stefl-Mabry
“ Other Reports
A. SUNY Senators’ Report (J. Philippe Abraham, Danielle Leonard, John Schmidt)
B. Graduate Student Organization Report - Caitlin Janiszewski, President
C. Student Association Report - Marc Cohen, Student Association Representative
D. Council/Committee Chairs’ Reports:
i. CAA - Deborah Bernnard, Chair
ii. CAFFECoR - Carol Jewell, Chair
iii. CERS - Susanna Fessler, Chair
iv. COR - Kajal Lahiri, Chair
v. CPCA - Sanjay Putrevu, Chair
vi. GAC - Abebe Rorissa, Chair
vii. GOV - Cynthia Fox, Chair
viii. LISC - Boris Goldfarb, Chair
ix. UAC - Robert Yagelski, Chair
x. ULC - Michael Jaromin, Chair
xi. UPPC - David McCaffrey
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“« Unfinished Business
o Clarification re: how items are placed on the Senate agenda
« New Business
o Presentation by Dean Bangert-Drowns and Associate Vice President for
Community Engagement Miriam Trementozzi re: data collection system for
public engagement
¢ Adjournment