Academic Senate Agendas

Academic Senate Agendas - 2010-2011

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

Spring 2011

Tuesday, May 10, 2011 (now available in one PDF document) - Agenda for the Academic Senate
- Attendance
- Consideration of minutes of the April 12, 2011 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)—RESOLUTION
  - University Faculty Senate Minutes, UFS Plenary of April 12, 2011 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- Elections
  - Election of members of the Steering Committee—ELECTION
  - Election of Parliamentarian—ELECTION
  - Election of Senate Technology Officer—ELECTION
  - Election of Members of Committee on Committees—ELECTION
  - Election of Faculty Member-at-Large of the Senate—ELECTION
- List of potential graduates for June, 2011 (for information only) (Attachment E)
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Committees (Attachment F)—ELECTION
  - Committee on Computer Resources (Attachment G)
  - Committee on Curriculum (Attachment H)—RESOLUTION
  - Committee on Environment, Quality of Life, and Disability Issues (Attachment I)—RESOLUTION
- Annual Reports of Standing Committees of the Academic Senate
  - Committee on Assessment and Institutional Effectiveness (Attachment J)
- Old Business—RESOLUTION (Attachment K)
- New Business
Tuesday, April 12, 2011 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the March 8, 2011 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)
  - University Faculty Senate Minutes, UFS Plenary of March 15, 2011 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Committees (Attachment E)—ELECTION
  - Committee on Curriculum (Attachment F)
- Old Business
- New Business
Tuesday, March 8, 2011 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the February 8, 2011 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)—RESOLUTION
  - University Faculty Senate Minutes, UFS Plenary of February 15, 2011 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Committees (Attachment E)
  - Committee on Curriculum (Attachment F)
- Old Business
- New Business
Tuesday, February 8, 2011 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the December 14, 2010 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)—RESOLUTION
  - University Faculty Senate Minutes, UFS Plenary of December 14, 2010 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
    - List of graduates for January 2011 (Attachment E)—RESOLUTION
- ELECTION of a CLT Representative
- Monthly Reports of Standing Committees of the Academic Senate
  - - Committee on Committees (Attachment F)—ELECTION
- Old Business
- New Business

Fall 2010

Tuesday, December 14, 2010 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the November 9, 2010 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)
  - University Faculty Senate Minutes, UFS Plenary of October 23, 2010 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- ELECTION of a CLT Representative
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Bylaws (Attachment E)—RESOLUTION
  - Committee on Committees (Attachment F)
  - Committee on Course and Standing (Attachment G)—RESOLUTION
  - Committee on Curriculum (Attachment H)—RESOLUTION
- Old Business
- New Business
Tuesday, November 9, 2010 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the October 12, 2010 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)
  - University Faculty Senate Minutes, UFS Plenary of October 19, 2010 (Attachment D)
    - http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Committees (Attachment E)
  - Committee on Curriculum (Attachment F)—RESOLUTION
- Annual Reports of Academic Senate Standing and Special Committees
  - Committee on Vendor Services (Revised; Attachment G)
- Old Business
- New Business
Tuesday, October 12, 2010 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the September 21, 2010 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)
    - CUNY CPE Task Force Report for University Comment
  - University Faculty Senate Minutes, UFS Plenary of September 21, 2010 (Attachment D)
    - click here on http://www.cunyufs.org/ (for current communications)
    - For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Bylaws (Attachment E)—RESOLUTION
  - Committee on Committees (Attachment F)
- Annual Reports of Academic Senate Standing and Special Committees
  - Subcommittee on CPE Appeals (Attachment G)
  - Committee on Environment, Quality of Life, and Disability Matter (Attachment H)
  - Committee on Awards and Scholarships (Attachment K)
  - Committee on Bylaws (Attachment L)
  - Committee on Vendor Services (Attachment I)
- Old Business
- New Business
Tuesday, September 21, 2010 (now available in one PDF document) - Agenda
- Attendance
- Consideration of minutes of the May 11, 2010 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:
  - President Diane B. Call – (Attachment B)
  - Senate Steering Committee Report – (Attachment C)
    - CUNY CPE Task Force Report for University Comment
  - UFS Representative – report on CUNY UFS Meeting of May 11, 2010 (Attachment D)
    - click here on http://www.cunyufs.org/ for current communications
    - policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
- List of Graduates for June 2010--(Attachment E)—RESOLUTION
- Monthly Reports of Standing Committees of the Academic Senate
  - Committee on Committees (Attachment F)
  - Committee on Course and Standing—Subcommitte on CPE Appeals—RESOLUTION (Attachment G)
  - Committee on Environment, Quality of Life, and Disability Matters (Attachment H)
- Annual Reports of Academic Senate Standing and Special Committees
  - Committee on Academic Development and Elective Programs (Attachment I)
  - Committee on Admissions (Attachment J)
  - Committee on Awards and Scholarships (Attachment K)
  - Committee on Bylaws (Attachment L)
  - Committee on Ceremonial Occasions (Attachment M)
  - Committee on Committees (Attachment N)
  - Committtee on Computer Resources (Attachment O)
  - Committee on Continuing Education (Attachment P)
  - Committee on Course and Standing (Attachment Q)
  - Committee on Cultural and Archival Resources (Attachment R)
  - Committee on Curriculum (Attachment S)
  - Committee on Distance Education (Attachment T)
  - Committee on the Library (Attachment U)
  - Committee on Publications (Attachment V)
  - Committee on Student Activities (Attachment W)
  - Committee on WID/WAC (Attachment X)
- Old Business
- New Business
  - Report on Middle States Monitoring Report

Academic Senate Agendas - 2010-2011

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