Current Agenda for the Academic Senate
Meeting Date: Tuesday, May 14, 2019
Time: 3:10 p.m.
Location: Room M-136
I. Attendance
II. Approval of the Agenda
III. Consideration of the minutes from April 9, 2019 meeting (Attachment A)
IV. Communications from:
- CUNY Board of Trustees
- President Timothy Lynch (Attachment B)
- Senate Steering Committee Report
- Communications from the University Faculty Senate Liaison to the College
V. Elections
- Steering Committee (Chair, Vice Chair, Secretary)- Election
- Parliamentarian - Election
- Steering Technology Officer - Election
- Committee on Committees (three new members) – Election
VI. List of Potential Graduates
- June 2019 (Attachment D) — Vote to be taken
- August 2019 (Attachment E-pending) — Vote to be taken
VII. Monthly Reports of the Committees of the Academic Senate
- Committee on Bylaws (Attachment F) – Vote to be taken
- Committee on Curriculum (Attachment G) (Attachment GG)- Vote to be taken
- Committee on Committees (Attachment H)
- Student Activities (Attachment I)
VIII. Old Business
- Electronic Communication revised Proposal (Attachment J) - Vote to be taken
- Amendment to Grade Change Policy (Attachment K) – Vote to be taken
- Religious Observance Recommendation (Attachment L) -Vote to be taken
IX. New Business
Dr. Jannette Alejandra Urciuoli, Secretary
Academic Senate Steering Committee
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