Academic Senate Past Agendas - 2007-2008

View each semester's Academic Senate Agenda items below

Fall Semester

Tuesday, December 11, 2007

Agenda

  • Attendance
  • Consideration of minutes of the November 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)
    • Click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, November 13, 2007

Agenda

  • Attendance
  • Consideration of minutes of the October 9, 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 October 23, 2007 – (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
    • Election of faculty to the Appleals Committee related to the CUNY Policy on Student Complaints Concerning Faculty in Academic Settings - (Attachment K) - RESOLUTION/ELECTION
  • New Business

Tuseday, October 9, 2007

Agenda

  • Attendance
  • Consideration of minutes of the September 11, 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 September 25, 2007 – (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustee
  • Elections
    • Member of the Academic Senate – ELECTION
  • List of Graduates for August 2007 – (Attachment E) – RESOLUTION
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, September 11, 2007

Agenda

  • Attendance
  • Consideration of minutes of the May 8, 2007 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
    • President Eduardo J. Martí – (Attachment B, B1, B2, B3)
    • Senate Steering Committee Report – (Attachment C)
    • UFS Representative – report on CUNY UFS Meeting of May 15, 2007 – (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Elections (Attachment E)
    • Member of the Committee on Committees - ELECTION
    • Two Faculty for the Appeals Committee related to the CUNY Policy on Student Complaints concerning Faculty in Academic Settings - ELECTION
  • List of Graduates for June 2007 – (Attachment F) – RESOLUTION
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
    • Class Seat Size Limits and Required Classes for Graduation – (Attachment U) – RESOLUTION
  • New Business

Spring Semester

Tuesday, May 13, 2008

Agenda

  • Attendance
  • Consideration of minutes of the April 8, 2008 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 April 1, 2008– (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Elections
    • Election of members of the Steering Committee– ELECTION
    • Election of Parliamentarian– ELECTION
    • Election of members of the Committee on Committees- ELECTION
  • List of Potential Graduates for June 2008– (Attachment E)– Information Only
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, April 8, 2008

Agenda

  • Attendance
  • Consideration of minutes of the March 11, 2008 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 March 4, 2008 – (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Election of members of Standing Committees – ELECTION
  • Candidates for Graduation - January 2008 – (Attachment E) – RESOLUTION
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, March 11, 2008

Agenda

  • Attendance
  • Consideration of minutes of the February 19, 2008 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
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
    • Interim Report on Learning Academies
  • New Business

Tuesday, February 19, 2008

Agenda

  • Attendance
  • Consideration of minutes of the December 11, 2007 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
    • President Eduardo J. Martí – (Attachments B, B1, B2)
    • Senate Steering Committee Report – (Attachment C)
    • UFS Representative – report on CUNY UFS Meeting of February 5, 2008 – (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustee
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

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