Current Agenda for the Academic Senate

Agenda

Academic Senate Meeting

Date: Tuesday May 14, 2013

Time: 3:10 p.m.

Location: Room M-136

I.        Attendance

II.       Consideration of minutes of the April 9, 2013 meeting (Attachment A)

III.     Communications from the Board of Trustees or any of its Committees

•  click here on Board of Trustees for current communications

IV.     Communications from:

• President Diane B. Call – (Attachment B)
• Senate Steering Committee Report – (Attachment C)- RESOLUTION
• University Faculty Senate Minutes, UFS Plenary of April 9, 2013 (Attachment D)
• http://www.cunyufs.org/

(for current communications)

• For policies adopted by the Board of Trustees

Click on http://www1.cuny.edu/abtcuny/trustees/

 

V.  ELECTIONS

• Election of members of the Steering Committee    ELECTION
• Election of Parliamentarian                                         ELECTION
• Election of Senate Technology Officer                        ELECTION
• Election of Members of the Committee on Committees  ELECTION
• Election of Faculty Member-at-Large of the Senate        ELECTION

 

VI. List of Potential Graduates for May 31, 2013 (For Information Only) (Attachment E)

VII. Monthly Reports of Standing Committees of Academic Senate

• Committee of Bylaws (Attachment F)- RESOLUTION
• Committe on Committees (Attachment G)- ELECTION
• Committee on Computer Resources (Attachment H)- RESOLUTION
• Committee on Curriculum (Attachment I)- RESOLUTION
  • Spreadsheet 1
  • Spreadsheet 2
  • Spreadsheet 3

VIII. Old Business

IX.    New Business

• Ceremonial Occacions on campus (Attachment J)-RESOLUTION

 

Lana Zinger,
Secretary

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