University Senate Executive Committee
Wednesday, April 15, 2015
2:45 PM
UNH 306
Joette Stefl-Mabry, Senate Chair
AGENDA
« Approval of SEC Minutes of March 23, 2015
“« 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
oe
“* Unfinished Business
¢ New Business
o Report about the Academic Characteristics of UAlbany Student-Athletes,
presented by Teresa M. Harrison, Faculty Athletics Representative, Professor,
Department of Communication and Mark Benson, Director of Athletics.
o Concerns regarding the Chair's management of SEC activities
o Electronic meetings and Faculty Bylaws
¢ Adjournment
