Agenda

Academic Senate Meeting

Date: Tuesday December 13, 2011

Time: 3:10 p.m.

Location: Room M-136

1. Attendance
2. Consideration of minutes of the November 8, 2011 meeting (Attachment A)
3. Communications from the Board of Trustees or any of its Committees
   • click here on Board of Trustees for current communications
4. Communications from:
   • President Diane B. Call – (Attachment B)
   • Senate Steering Committee Report – (Attachment C)
   • University Faculty Senate Minutes, UFS Plenary of November 15, 2011 (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/
5. Monthly Reports of Standing Committees of the Academic Senate
   • Committee on Committees (Attachment E)
   • Committee on Curriculum (Attachment F)—RESOLUTION
6. Report of Special Committees
   • Special Committee on General Education Learning Outcomes
7. Old Business
8. New Business

Lana Zinger,
Secretary