Academic Senate Past Agendas - 2004-2005

View each semester's Academic Senate Agenda items below

Spring Semester

May 10, 2005

Agenda

Attendance
Consideration of minutes of the April 12, 2005 meeting (Attachment A )
Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- UFS Representative - - (not available-UFS meets on 5-10-05)
Elections
- Steering Committee of the Academic Senate
- Members of the Committee on Committees
Degrees- List of Graduates for June 2005 (Attachment D)- (an unofficial listing for informational purposes only)
Reports of Academic Senate Standing Committees
- Committee on Committees- Election Results—(Attachment E)
- Committee on the Curriculum–(Attachment F ) ---(RESOLUTION)
- Committee on the Library –(Attachment G)
Unfinished Business
- Student Government List of Concerns
- Response by Vice President Ellen F. Hartigan (report circulated)
New Business

Kenneth Pearl

Secretary

April 12, 2005

Agenda

Attendance
Consideration of minutes of the March 8, 2005 meeting (Attachment A and Attachment A1 – List of Graduates 2004)
Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C) and Committee on WID WAC- Attachment (D) -RESOLUTION
- UFS Representative - (Attachment E)-(separately distributed)
Elections of Standing Committees of the Academic Senate
Reports of Academic Senate Standing Committees
- Committee on Ceremonial Occasions –(Attachment F) -RESOLUTION
- Committee on Curriculum–(Attachment G ) -RESOLUTION
College Committee on the Mission Statement –(Attachment H ) -RESOLUTION
Unfinished Business
New Business

March 8, 2005

Agenda

Attendance
Consideration of minutes of the February 8, 2005 meeting (Attachment A)
Communications from:
- President Eduardo J. Martí (Attachment B)
- Guest: Dr. Susan O’Malley, member of CUNY Board of Trustees, Chair, University Faculty Senate
- Senate Steering Committee - (Attachment C)
- UFS Representative - (no report this month)
Reports of Academic Senate Standing Committees
- Committee on Bylaws– (Attachment D) -RESOLUTION
- Committee on Curriculum via Steering Committee – (Attachment E ) - (RESOLUTION on WID WAC Committee)
- Committee on Curriculum – (Attachment F ) -RESOLUTION
Unfinished Business
New Business

February 8, 2005

Agenda

Attendance
Consideration of minutes of the December 7, 2004 meeting (Attachment A)
Communications from:
- President Eduardo J. Martí (Attachment B)
- Guest: Dr. Susan O’Malley, member of CUNY Board of Trustees, Chair, University Faculty Senate
- Senate Steering Committee (Attachment C)
- UFS Representative –(Attachment D)
Reports of Academic Senate Standing Committees
- Committee on Committees–(Attachment E)
- Committee on Curriculum–(Attachment F ) -RESOLUTION
- Committee on Curriculum–(Attachment G ) -RESOLUTION on WID WAC
Unfinished Business
- Report on UFS Conference on Academic Freedom - (Attachment H)
Report on Academic Integrity Program-Offices of Academic and Student Affairs
Demonstration of the Online Class Scheduling Program
Informational Presentation- Performing Arts Center –Director Susan Agin
New Business

Campus Cultural Centers

Kupferberg Holocaust Center

The KHC uses the lessons of the Holocaust to educate current and future generations about the ramifications of unbridled prejudice, racism and stereotyping.

Russian Ballet performing at the Queensborough Performing Arts Center

QPAC: Performing Arts Center

QPAC is an invaluable entertainment company in this region with a growing national reputation. The arts at QPAC continues to play a vital role in transforming lives and building stronger communities.

Queensborough Art Gallery exterior in the afternoon

QCC Art Gallery

The QCC Art Gallery of the City University of New York is a vital educational and cultural resource for Queensborough Community College, the Borough of Queens and the surrounding communities.