Past Agenda for the Academic Senate
Agenda
Academic Senate Meeting
Date: Tuesday, May 9, 2017
Time: 3:10 p.m.
Location: Room M-136
I. Attendance
II. Consideration of the minutes from April 4, 2017 meeting (Attachment A)
III. Communications from:
- CUNY Board of Trustees (http://www2.cuny.edu/about/trustees/)
- President Diane B. Call (Attachment B)
- Senate Steering Committee Report (Attachment C)
IV. Elections
- Steering Committee — ELECTION
- Parliamentarian — ELECTION
- Senate Technology Officer — ELECTION
- Committee on Committees — ELECTION
V. List of Potential Graduates
- June 2017 (Attachment D) — RESOLUTION
- August 2017 (Attachment E) — RESOLUTION
VI. Monthly Reports of the Committees of the Academic Senate
- Committee on Bylaws—Food Insecurity Committee Resolution (Attachment F) — RESOLUTION
- Committee on Committees – Monthly Report for April 2017 (Attachment G) — ELECTION
- Committee on Curriculum – Monthly Report for April 2017 (Attachment H) — RESOLUTION
- Committee on E-Learning — April 2017 Newsletter (Attachment I)
VII. Old Business
VIII. New Business
- Faculty Executive Committee Water Safety Resolution — RESOLUTION (Attachment J)
- Report from the General Education Assessment Task Force
- Report of the Committee on Food Insecurity for May 2017 (Attachment K)
Joel Kuszai, Secretary
Academic Senate Steering Committee
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