Agenda, 2010 November 1

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University Senate Executive Committee
Monday; November 1, 2010
3:30 PM
UNH 306
Eric Lifshin, Senate Chair
AGENDA
Approval of SEC Minutes from October 4, 2010 meeting
Provost’s Report (Susan Phillips)
Senate Chair’s Report (Eric Lifshin)
Other Reports
A. SUNY Senators’ Report (J. Philippe Abraham, Shadi Shahedipour-Sandvik, Daniel White)
B. Graduate Student Organization Report (Nicholas Fahrenkopf)
C. Student Association Report (Justin Wax Jacobs)
D. Council/Committee Chairs’ Reports:
i. CAA –Richard Matyi, Chair
ii. CAFFECoR –Pradeep Haldar, Chair
iii. CERS – John Monfasani, Chair
iv. COR – James Castracane, Chair
v. CPCA –Vincent LaBella, Chair
vi. GAC – Laurence Kranich, Chair
vii. GOV – Susanna Fessler, Chair
viii. LISC – Shadi Shahedipour-Sandvik, Chair
ix. UAC –JoAnne Malatesta, Chair
x. ULC –Danielle Leonard, Chair
xi. UPC - Michael Range, Chair
New Business 
a) Resolution from LLC re: Deactivation of Programs
Council Responses to Deactivation Memo
b) Charter Amendment re: CPCA Chair Being Full Professor (GOV)
c) Charter Amendment re: Senate Approval of Council Chairs (GOV)
Adjournment

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