2008-2009 Past Agendas
View each semester's Academic Senate Agenda items below
Fall Semester
Tuesday, December 9, 2008
- Attendance
- Consideration of minutes of the November 11, 2008 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí – (Attachment B)
- Senate Steering Committee Report– (Attachment C)
- UFS Representative - report on CUNY UFS Plenary meeting of October 28, 2008 (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum - (Attachment E) – RESOLUTION
- Old Business
- New Business
Tuesday, November 11, 2008
- Attendance
- Consideration of minutes of the October 14, 2008 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí – (Attachment B)
- Senate Steering Committee Report– (Attachment C)
- UFS Representative - report on CUNY UFS Plenary meeting of October 28, 2008 (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Annual Reports of Academic Senate Standing Committees
- Committee on Admissions (Attachment E)
- Committee on Distance Education (Attachment F)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Bylaws - (Attachment G) – RESOLUTION
- Old Business
- New Business
Tuesday, October 14, 2008
- Attendance
- Consideration of minutes of the September 9, 2008 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Click here for the minutes and/or podcasts of the most recent meetings of the CUNY Board of Trustees, at: http://www1.cuny.edu/trustees/meetings.html
- Communications from:
- President Eduardo J. Martí – (Attachment B)
- Senate Steering Committee Report – (Attachment C) - RESOLUTION
- UFS Representative - report on CUNY UFS Plenary meeting of September 23, 2008 (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
https://www.cuny.edu/about/trustees/
- ELECTION (CLT-AT-LARGE)
- List of Graduates for August 2008 – (Attachment E) - RESOLUTION
- Annual Reports of Academic Senate Standing Committees
- Committee on Environment (Attachment F)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Committees - (Attachment G)
- Committee on Curriculum - (Attachment H)
- Old Business
- New Business
- Presentation by Dean Arthur Corradetti on the Middle States Self-Study for Reaccreditation
Click here for the Self-Study Website: http://www.qcc.cuny.edu/self-study/
- Presentation by Dean Arthur Corradetti on the Middle States Self-Study for Reaccreditation
Tuesday, September 9, 2008
- Attendance
- Consideration of minutes of the May 13, 2008 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- The minutes of the July 23, 2008 Executive Board, and the schedule of the meetings of the Board’s Standing Committees for September, 2008, at: http://www1.cuny.edu/trustees/meetings.html
- Communications from:
- President Eduardo J. Martí– (Attachment B)
- Senate Steering Committee Report– (Attachment C)
- UFS Representative - report on CUNY UFS Meeting of May 6, 2008– (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
- List of Potential Graduates for June 2008– (Attachment E)– RESOLUTION
- Annual Reports of Academic Senate Standing Committees
- Committee on Academic Development/Elective Academic Programs (Attachement F)
- Awards and Scholarships (Attachment G)
- Committee on Bylaws– (Attachment H)
- Committee on Ceremonial Occassions - (Attachment I)
- Committee on Committees - (Attachment J)
- Committee on Computer Resources - (Attachment K)
- Committee on Continuing Education - (Attachment L)
- Committee on Course and Standing - (Attachment M)
- Subcommittee on CPE Appeals - (Attachment N)
- Committee on Curriculum - (Attachment O)
- Committee on Gallery and Performing Arts - (Attachment P)
- Committee on the Library - (Attachement Q)
- Committee on Publications - (Attachment R)
- Committee on Student Activities - (Attachment S)
- Committee on Vendor Services - (Attachment T)
- Committee on Writing in the Disciplines/Writing Across the Curriculum - (Attachment U)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Committees - (Attachment V)
- Committee on Course and Standing - Subcommittee on CPE Appeals - (Attachment W)
- Old Business
- New Business
- Update on the progress of the Middle States Report by Dean Arthur Corradetti
Spring Semester
Tuesday, May 12, 2009
- Attendance
- Consideration of minutes of the April 21, 2009 meeting — (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report (Attachment C)
- UFS Representative – report on CUNY UFS Meeting of May 5, 2009 (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Elections
- Election of members of the Steering Committee — ELECTION
- Election of Parliamentarian — ELECTION
- Election of Members of the Committee on Committees — ELECTION
- Election of Faculty Member-at-Large of the Senate — ELECTION
- List of Potential Graduates for June 2009 - for information only - (Attachment E)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Committees (Attachment F)
- Committee on Curriculum (Attachment G)
- Old Business
- New Business
Tuesday, April 21, 2009
- Attendance
- Consideration of minutes of the March 10, 2009 meeting — (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí (Attachment B)
- Senate Steering Committee Report (Attachment C) — RESOLUTION
- UFS Representative – report on CUNY UFS Meeting of March 9 , 2009 (Attachment D)
- UFS Representative—report on CUNY UFS Meeting of March 31, 2009 (Attachment E)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Election of members of Standing Committees — ELECTION
- Candidates for Graduation – Fall 2008 (Attachment F) — RESOLUTION
- Monthly Reports of Academic Senate Standing Committees
- Committee on Admissions (Attachment G) — RESOLUTION
- Committee on Bylaws (Attachment H) — RESOLUTION
- Committee on Committees (Attachment I)
- Committee on Curriculum (Attachment J) — RESOLUTION
- Special Committee on the Assessment Database (Attachment K)
- Old Business
- New Business
Tuesday, March 10, 2009
- Attendance
- Consideration of minutes of the February 10, 2009 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí – (Attachment B)
- Senate Steering Committee Report– (Attachment C)
- UFS Representative - report on CUNY UFS Plenary meeting of February 8, 2009 - (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Monthly Reports of Academic Senate Standing Committees
- Committee on Committees - (Attachment E)
- Old Business
- New Business
Tuesday, February 10, 2009
- Attendance
- Consideration of minutes of the December 9, 2008 meeting (Attachment A)
- Communications from the Board of Trustees or any of its Committees
- click here on Board of Trustees for current communications
- Communications from:
- President Eduardo J. Martí – (Attachment B)
- Senate Steering Committee Report– (Attachment C)
- UFS Representative - report on CUNY UFS Plenary meeting of December 9, 2008 - (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
Click on https://www.cuny.edu/about/trustees/
- Monthly Reports of Academic Senate Standing Committees
- Committee on Academic Development - (Attachment E)
- Committee on Committees - (Attachment F)
- Committee on Curriculum - (Attachment G) – RESOLUTION
- Distance Education Special Subcommittee Report - (Attachment H) - RESOLUTION
- Old Business
- New Business
- Proposed Student Evaluation for Distance Education Courses - (Attachment I)