Academic Senate Past Agendas

Click the link below to view the PDF versions of past Academic Senate Agendas:

April 12, 2005 - Agenda
- I. Attendance
- Consideration of minutes of the March 8, 2005 meeting (Attachment A and Attachment A1 – List of Graduates 2004)
- Communications from:
  - President Eduardo J. Martí (Attachment B)
  - Senate Steering Committee Report - (Attachment C) and Committee on WID WAC- Attachment (D) -RESOLUTION
  - UFS Representative - (Attachment E)-(separately distributed)
- Elections of Standing Committees of the Academic Senate
- Reports of Academic Senate Standing Committees
  - Committee on Ceremonial Occasions –(Attachment F) -RESOLUTION
  - Committee on Curriculum–(Attachment G ) -RESOLUTION
- College Committee on the Mission Statement –(Attachment H ) -RESOLUTION
- Unfinished Business
- New Business

March 8, 2005 - Agenda
- Attendance
- Consideration of minutes of the February 8, 2005 meeting (Attachment A)
- Communications from:
  - President Eduardo J. Martí (Attachment B)
  - Guest: Dr. Susan O’Malley, member of CUNY Board of Trustees, Chair, University Faculty Senate
  - Senate Steering Committee - (Attachment C)
  - UFS Representative - (no report this month)
- Reports of Academic Senate Standing Committees
  - Committee on Bylaws– (Attachment D) -RESOLUTION
  - Committee on Curriculum via Steering Committee – (Attachment E ) - (RESOLUTION on WID WAC Committee)
  - Committee on Curriculum – (Attachment F ) -RESOLUTION
- Unfinished Business
- New Business

February 8, 2005 - Agenda
- Attendance
- Consideration of minutes of the December 7, 2004 meeting (Attachment A)
- Communications from:
  - President Eduardo J. Martí (Attachment B)
  - Guest: Dr. Susan O’Malley, member of CUNY Board of Trustees, Chair, University Faculty Senate
  - Senate Steering Committee (Attachment C)
  - UFS Representative –(Attachment D)
- Reports of Academic Senate Standing Committees
  - Committee on Committees–(Attachment E)
  - Committee on Curriculum–(Attachment F ) -RESOLUTION
  - Committee on Curriculum–(Attachment G ) -RESOLUTION on WID WAC
- Unfinished Business
  - Report on UFS Conference on Academic Freedom - (Attachment H)
- Report on Academic Integrity Program-Offices of Academic and Student Affairs
- Demonstration of the Online Class Scheduling Program
- Informational Presentation- Performing Arts Center –Director Susan Agin
- New Business