Agenda for the Academic Senate Meeting

Date: Tuesday, September 11, 2012
Time: 3:10 p.m.
Location: Room M-136

1. Attendance
2. Consideration of minutes of the May 8, 2012 meeting (Attachment A)
3. Communications from the Board of Trustees or any of its Committees
   • click here on Board of Trustees for current communications
4. Communications from:
   • President Diane B. Call – (Attachment B)
   • Senate Steering Committee Report – (Attachment C)
   • University Faculty Senate Minutes, UFS Plenary of May 16, 2012 (Attachment D)
     • http://www.cunyufs.org/ (for current communications)
     • For policies adopted by the Board of Trustees
       Click on http://www1.cuny.edu/abtcuny/trustees/
   • List of Graduates for June  and August 2012 (Attachment E1 and E2)—RESOLUTION
   • Monthly Reports of Standing Committees of the Academic Senate
     • Committee on Curriculum (Attachment F)—RESOLUTION
   • Annual Reports of Academic Senate Standing and Special Committees
     • Committee on Academic Development and Elective Programs (Attachment G)
     • Committee on Asssement and Institutional Effectiveness (Attachment H)
     • Committee on Bylaws (Attachment I)
     • Committee on Ceremonial Occasions (Attachment J)
     • Committee on Committees (Attachment K)
     • Committee on Computer Resources (Attachment L)
     • Committee on Continuing Education (Attachment M)
     • Committee on Course and Standing (Attachment N)
     • Committee on Cultural and Archival Resources (Attachment O)
     • Committee on Curriculum (Attachment P1 and P2)
     • Committee on the Library (Attachment Q)
     • Committee on Student Activities (Attachment R)
     • Committee on WID/WAC (Attachment S)
   • Old Business
   • New Business

Lana Zinger,
Secretary 

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