Academic Senate Meeting

Agenda

Date: May 8, 2012

Time: 3:10 p.m.

Location: Room M-136

1. Attendance
2. Consideration of minutes of the April 17, 2012 meeting (Atachment A)
3. Communications from the Board of Trustees or any of its Committees
4. •  click here on Board of Trustees for current communications
5. Communications from:
   • President Diane B. Call – (Attachment B)
   • Senate Steering Committee Report – (Attachment C)
   • University Faculty Senate Minutes-  UFS Plenary of April 17, 2012 (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/
6. Elections
   • Election of members of the Steering Committee-ELECTION
   • Election of Parliamentarian-ELECTION
   • Election of Senate Technology Officer-ELECTION
   • Election of Members of Committee on Committees-ELECTION
   • Election of Faculty Member-at-Large of the Senate--ELECTION

VI.  List of potential graduates for June, 2012 (for information only) (Attachment E)

VII. Monthly Reports of Standing Committees of the Academic Senate 

• Committee on Committees (Attachment F)
• Committee on Curriculum (Attachment G)--RESOLUTION
• Committee on Environment, Quality of Life, and Disability Matter (Attachment H1 and H2)
• Special Committee on General Education

VIII. Old Business

IX.  New Business

Lana Zinger,
Secretary 

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