Academic Senate Past Agendas - 2005-2006
View each semester's Academic Senate Agenda items below
Fall Semester
December 13, 2005
- Attendance
- Consideration of minutes of the November 8, 2005 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- NY State Court of Appeals Decision -Perez v. CUNY –(Attachment D)
- CUNY Council of Faculty Governance Leaders (Attachment E) – RESOLUTION
- CUNY-Office of Academic Affairs- the Online Degree Proposal (Attachment-F)
- CUNY BOT Action re: Polishook , 1997 (Attachment G)
- CUNY Chancellor Matthew Goldstein CEI-PEA Address (Attachment H) – Discussion
- CUNY UFS Representative Report –(CUNY UFS Plenary Meeting 12-6-05) (Attachment I)
- Candidates for Graduation- (Attachment J) Information Only
Names of fall 2005 students who are Candidates for Graduation in Jan.2006. Upon completion of the fall 2005 semester these students will be evaluated and certified for graduation - Reports of Academic Senate Standing Committees
- Committee on Computer Resources (Attachment K) –RESOLUTIONS
With QCC Technology Plan 2005-2009 (Attachment L) - Committee on Curriculum (Attachment M) –RESOLUTION
- Committee on Gallery and the Performing Arts -(Attachment N)
- Committee on Computer Resources (Attachment K) –RESOLUTIONS
- Unfinished Business
- New Business
November 8, 2005
- Attendance
- Consideration of minutes of the October 18, 2005 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- UFS Representative Report –none (no CUNY UFS Meeting in October)
- Reports of Academic Senate Standing Committees
- Committee on Bylaws (Attachment D) -RESOLUTION
- Committee on Curriculum (Attachment E) -RESOLUTION
- Annual Reports
- Committee on Admissions (Attachment F)
- Committee on Awards and Scholarships (Attachment G)
- Committee on Computer Resources (Attachment H)
- Committee on Library (Attachment I)
- Unfinished Business
- New Busines
October 18, 2005
- Attendance
- Consideration of minutes of the September 13, 2005 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- UFS Representative – report on CUNY UFS Meeting of 9-26-05 (Attachment D)
- Election of Vice Chairperson Academic Senate Steering Committee (ELECTION)
- List of Summer 2005 QCC Candidates for Graduation (Attachment E-RESOLUTION)
- Reports of Academic Senate Standing Committees
- Committee on Committee (Attachment F)
- Annual Reports
- Committee on Bylaws (Attachment G )
- Committee on Environment (Attachment H)
- Unfinished Business
- New Business
- Special Committee to Review General Education Objectives (Attachment I-RESOLUTION)
September 13, 2005
- Attendance
- Consideration of minutes of the May 10, 2005 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- UFS Representative – report on CUNY UFS Meeting of 5-10-05 (Attachment D)
- Election of Academic Senate Vice Chairperson
- List of June 2005 QCC Candidates for Graduation (Attachment E-RESOLUTION)
- Reports of Academic Senate Standing Committees
- Committee on Committee (Attachment F-ELECTION)
- Committee on Course and Standing (Attachment G)
- Committee on Curriculum (Attachment H-RESOLUTION)
- Annual Reports
- Committee on Ceremonial Occasions (Attachment I)
- Committee on Committees (Attachment J)
- Committee on Continuing Education (Attachment K)
- Committee on Course and Standing (Attachment L)
- Sub-Committee on Course and Standing-Committee on CPE Appeals (Attachment M)
- Committee on Curriculum (Attachment N)
- Sub-Committee of Committee on Curriculum on WID WAC (Attachment O)
- Committee on Publications(Attachment P)
- Committee on Student Activities (Attachment Q)
- Unfinished Business
- New Business
Spring Semester
May 9, 2006
- Attendance
- Consideration of minutes of the April 11, 2006 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- CUNY UFS Representative Report –(CUNY UFS Plenary Meeting 4-25-06) (Attachment D)
- Elections
Election of members of the Steering Committee- ELECTION
Election of Parliamentarian- ELECTION
Election of Faculty Member-at-Large of the Senate - ACTION - List of Potential Graduates for June 2006- for information only-(Attachment E)
- Reports of Academic Senate Standing Committees
- Committee on Committees (Attachment F-1,2)
- Committee on Curriculum (Attachment G) RESOLUTION
- Unfinished Business
- New Business
April 11, 2006
- Attendance
- Consideration of minutes of the March 14, 2006 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report (Attachment C)
- CUNY UFS Representative Report –(CUNY UFS Plenary Meeting 32806) (Attachment D)
- Election of members of Standing Committees ELECTION
- Reports of Academic Senate Standing Committees
- Committee on Committees
- Committee on Curriculum (Attachment E) RESOLUTION
- Unfinished Business
- New Business
- Presentation and Discussion of the Long Range Plan for QCC: Realizing the Possibilities (Attachment F)
March 14, 2006
- Attendance
- Consideration of minutes of the February 14, 2006 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report - (Attachment C)
- CUNY UFS Representative Report –(CUNY UFS Plenary Meeting 2-28-06) (Attachment D)
- Candidates for Graduation- (Attachment-E) RESOLUTION
Names of Fall 2005 students who are Candidates for Graduation in Jan. 2006. - Reports of Academic Senate Standing Committees
- Committee on Committees (Attachment F)
- Unfinished Business
- New Business
February 14, 2006
- Attendance
- Consideration of minutes of the December 13, 2005 meeting (Attachment A)
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report (Attachment C) RESOLUTION
- CUNY UFS Representative Report –(CUNY UFS Plenary Meeting 13106) (Attachment D)
- Election of Parliamentarian ELECTION
- Election of member of the Committee on Committees ELECTION
- Reports of Academic Senate Standing Committees
- Committee on Academic Development/Elective Academic Programs (Attachment E)
- Committee on Bylaws(Attachment F) - RESOLUTION
- Committee on Curriculum (Attachment G) - RESOLUTION
- Unfinished Business
- New Business