Academic Senate Past Agendas - 2006-2007

View each semester's Academic Senate Agenda items below

Fall Semester

December 12, 2006

Agenda

  • Attendance
  • Consideration of minutes of the November 14, 2006 meeting (Attachment A - PDF)
  • Communications from:
    • President Eduardo J. Martí (Attachment B - PDF)
    • Senate Steering Committee Report (Attachment C - PDF)
    • UFS Representative – report on CUNY UFS Meeting of November 14, 2006 (Attachment D - PDF)
  • List of Potential Graduates for Fall 2006 (Attachment E - PDF) – Information Only
  • Reports of Academic Senate Standing Committees
  • Reports of Academic Senate Special Committees
    • Special Committee on the Use of External Instruments for Evaluations and Assessments (Attachment H - PDF)
    • Special Committee on Student Bill of Rights and Responsibilities and Student Complaints (Attachment I - PDF)
    • Proposed Policy – Student Bill of Rights and Responsibilities (Attachment J - PDF) – RESOLUTION
    • Proposed Policy and Process – Student Complaints Related to Faculty in Academic Settings (Attachment K - PDF) – RESOLUTION
  • Old Business
    • Use of Open Space
    • Discussion and possible Resolution on Use of Open Space
  • New Business

November 14, 2006

Agenda

  • Attendance
  • Consideration of minutes of the October 10, 2006 meeting (Attachment A-PDF)
  • Communications from:
  • Reports of Academic Senate Standing Committees
  • Annual Reports
  • Old Business
  • New Business
    • Privacy in the Classroom
    • Use of Open Space
      • Discussion and possible Resolution on Use of Open Space

October 10, 2006

Agenda

  • Attendance
  • Consideration of minutes of the September 12, 2006 meeting (Attachment A)
  • Communications
    • President Eduardo J. Martí (Attachment B)
    • Senate Steering Committee Report (Attachment C)
    • UFS Representative – report on CUNY UFS Meeting of September 26, 2006 (Attachment D)
    • Report on Faculty Governance Leaders Meeting of September 15, 2006 (Attachment E)
  • List of August 2006 QCC Candidates for Graduation (Attachment F) – RESOLUTION
  • Reports of Academic Senate Standing Committees
    • Committee on Committees
      • Monthly Report (Attachment G)
      • Election of Member for 2006 – 2009 – ELECTION
    • Committee on Curriculum (Attachment H) – RESOLUTION
  • Annual Reports
  • Old Business
    • Welcome Home Initiative – Veterans Club Report (Attachment O)
  • New Business

September 12, 2006

Agenda

  • Attendance
  • Consideration of minutes of the May 9, 2006 meeting (Attachment A)
  • President Eduardo J. Martí (Attachment B)
  • Senate Steering Committee Report - (Attachment C)
  • UFS Representative – report on CUNY UFS Meeting of 5-9-06 (Attachment D)
  • List of June 2006 QCC Candidates for Graduation (Attachment E)
  • Monthly Reports
  • Annual Reports
  • Naming of the Holocaust Resource Center and Archives (Attachment R)
  • Creation of Special Committee of the Academic Senate on a Student Bill of Rights and Student Complaints Process (Attachment S)
  • Creation of Special Committee of the Academic Senate on the Use of External Instruments for Evaluations and Assessments (Attachment T)

Spring Semester

Tuesday, May 8, 2007

Agenda

  • Attendance
  • Consideration of minutes of the April 17, 2007 meeting (Attachment A and A1)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
  • Elections:
    • Election of members of the Steering Committee – ELECTION
    • Election of Parliamentarian - ELECTION
    • Election of members of Committee on Committees - ELECTION
  • List of Potential Graduates for June 2007 – (Attachment E) - Information Only
  • Reports of Academic Senate Standing Committees
    • Committee on Committees (Attachment F) - Senate Election Results
    • Committee on Curriculum (Attachment G) – RESOLUTION
    • Committee on Computer Resources – (Attachment H) - RESOLUTION
    • Committee on Bylaws (Attachment I) – RESOLUTION
    • Committtee on Distance Education (Attachment J) - First Discussion
  • Report of Academic Senate Special Committee –
    • Special Committee on General Education - (Attachment K)
      • Proposed Revisions to Queensborough's General Education Objectives - (Attachment L) - RESOLUTION
  • Old Business
  • New Busines

Tuesday, April 17, 2007

Agenda

  • Attendance
  • Consideration of minutes of the March 13, 2007 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
  • Election of members of Standing Committees – ELECTION
  • Candidates for Graduation – January 2007 – (Attachment E) - RESOLUTION
  • Reports of Academic Senate Standing Committees
    • Committee on Committees
    • Committee on Curriculum (Attachment F) – Resolution
    • Committee on Gallery and Performing Arts – (Attachment G)
    • Committee on Academic Development /Elective Academic Programs– (Attachment H) –RESOLUTION
  • Interactive Response Devices –
    • Demonstration- Dr. Belle Birchfield and Dr. Tom Gerson
    • Report- Vice President Diane Call
  • Old Business
  • New Business

Tuesday, March 13, 2007

Agenda

  • Attendance
  • Consideration of minutes of the February 13, 2007 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
    • President Eduardo J. Martí (Attachment B)
    • Senate Steering Committee Report (Attachment C)
    • UFS Representative – report on CUNY UFS Meeting of February 27, 2007 (Attachment D)
    • click here on UFS for current communications
  • Candidates for Graduation – January 2007 – (Attachment E) – Resolution
  • Reports of Academic Senate Standing Committees
    • Committee on Committees (Attachment F)
    • Committee on Curriculum (Attachment G) – Resolution
    • Committee on Environment, Quality of Life and Disability Issues (Attachment H) – Resolution
  • Report of Academic Senate Special Committees
    • Special Committee on General Education – (Attachment I)
    • Proposed Revisions to Queensborough’s General Education Objectives – (Attachment J) – Information Only
  • Old Business
  • New Busines

February 13, 2007

Agenda

  • Attendance
  • Consideration of minutes of the December 12, 2006 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
    • Policy On Computer Use (Attachment B)
    • Policy on Student Complaints Concerning Faculty in Academic Settings (Attachment C)
  • Communications from:
    • President Eduardo J. Martí (Attachment D)
    • Senate Steering Committee Report (Attachment E)
    • UFS Representative – report on CUNY UFS Meeting of December 12, 2006 and January 30, 2007 (Attachment F)
  • Reports of Academic Senate Standing Committees
  • Old Business
    • Special Committee on Student Bill of Rights and Responsibilities and Student Complaints (Attachment H)
    • Proposed Policy – Student Bill of Rights and Responsibilities (Attachment I) – RESOLUTION
    • Proposed Policy and Process – Student Complaints Related to Faculty in Academic Settings (Attachment J) – Information Only
  • New Business
    • State Executive Orders as Applied to CUNY (Attachment K) –Information Only
    • Multiple Positions Policy of the Board of Trustees (Attachment L) – Information Only
    • Policy on Allegations of Misconduct in Research and Educational Activities (Attachment M) – Information Only

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