Past Agenda for the Academic Senate

Agenda

Academic Senate Meeting
Date: Tuesday February 11, 2014
Time: 3:10 p.m.
Location: Room M-136

1. Attendance

2. Consideration of minutes of the December 10, 2013 meeting (Attachment A). See Attachment A2 for voting results.

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)
     • Resolution on Legislative Interference with Academic Institutions-RESOLUTION
     • Resolution on QCC-DOE Early College High School Program (B-Tech) -RESOLUTION
   • University Faculty Senate Minutes, UFS Plenary of December 10, 2013 (Attachment D)
     See: http://www.cunyufs.org/ (for current communications)
     For policies adopted by the Board of Trustees Click on https://www.cuny.edu/about/trustees/

5. List of Graduates for January 2014 (Attachment E)

6. Monthly Reports of Standing Committees

   • Committee on Awards and Scholarships (Attachment F)
   • Committee on Bylaws re Ceremonial Occasions (Attachment G) -RESOLUTION
   • Committee on Bylaws re reform of all Committees (Attachment H) –RESOLUTION
   • Committee on Committees Chairperson Letter of Support for Bylaws Reform of Committee Size-(Attachment I)
   • Committee on Committees –December 2013 (Attachment J) -RESOLUTION
   • Committee on Curriculum (Attachment K) -RESOLUTION

7. Old Business

8. New Business

Joel Kuszai,
Secretary

Download the entire document set as a single PDF HERE. See Attachment A2 for voting results.

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