Agenda

Academic Senate Meeting

Date: Tuesday November 8, 2011

Time: 3:10 p.m.

Location: Room M-136

1. Attendance
2. Consideration of minutes of the October 11, 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 October 18, 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 Bylaws (Attachment E)--RESOLUTION
   • Committee on Curriculum (Attachment F)--RESOLUTION
6. Annual Reports of Academic Senate Standing and Special Committees
   • Committee on Library, Corrected (Attachment G)
7. Old Business
8. New Business

Lana Zinger,