Academic Senate Past Agendas - 2008-2009

View each semester's Academic Senate Agenda items below

Fall Semester

Tuesday, December 9, 2008

Agenda

  • Attendance
  • Consideration of minutes of the November 11, 2008 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
    • click here on Board of Trustees for current communications
  • Communications from:
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, November 11, 2008

Agenda

  • Attendance
  • Consideration of minutes of the October 14, 2008 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
    • click here on Board of Trustees for current communications
  • Communications from:
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, October 14, 2008

Agenda

  • Attendance
  • Consideration of minutes of the September 9, 2008 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
  • ELECTION (CLT-AT-LARGE)
  • List of Graduates for August 2008 – (Attachment E) - RESOLUTION
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, September 9, 2008

Agenda

  • Attendance
  • Consideration of minutes of the May 13, 2008 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
    • click here on Board of Trustees for current communications
    • The minutes of the July 23, 2008 Executive Board, and the schedule of the meetings of the Board’s Standing Committees for September, 2008, at: http://www1.cuny.edu/trustees/meetings.html
  • Communications from:
    • President Eduardo J. Martí– (Attachment B)
    • Senate Steering Committee Report– (Attachment C)
    • UFS Representative - report on CUNY UFS Meeting of May 6, 2008– (Attachment D)
      • click here on UFS for current communications
      • policies adopted by the Board of Trustees
  • List of Potential Graduates for June 2008– (Attachment E)– RESOLUTION
  • Annual Reports of Academic Senate Standing Committees
  • Monthly Reports of Academic Senate Standing Committees
    • Committee on Committees - (Attachment V)
    • Committee on Course and Standing - Subcommittee on CPE Appeals - (Attachment W)
  • Old Business
  • New Business
    • Update on the progress of the Middle States Report by Dean Arthur Corradetti

Spring Semester

Tuesday, May 12, 2009

Agenda

  • Attendance
  • Consideration of minutes of the April 21, 2009 meeting — (Attachment A)
  • 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 the Committee on Committees — ELECTION
    • Election of Faculty Member-at-Large of the Senate — ELECTION
  • List of Potential Graduates for June 2009 - for information only - (Attachment E)
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, April 21, 2009

Agenda

  • Attendance
  • Consideration of minutes of the March 10, 2009 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 – Fall 2008 (Attachment F) — RESOLUTION
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, March 10, 2009

Agenda

  • Attendance
  • Consideration of minutes of the February 10, 2009 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
  • Communications from:
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business

Tuesday, February 10, 2009

Agenda

  • Attendance
  • Consideration of minutes of the December 9, 2008 meeting (Attachment A)
  • Communications from the Board of Trustees or any of its Committees
    • click here on Board of Trustees for current communications
  • Communications from:
  • Monthly Reports of Academic Senate Standing Committees
  • Old Business
  • New Business
    • Proposed Student Evaluation for Distance Education Courses - (Attachment I)