Academic Senate Agendas - 2010-2011

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the November 9, 2010 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)
  • University Faculty Senate Minutes, UFS Plenary of October 23, 2010 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• ELECTION of a CLT Representative
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Bylaws (Attachment E)—RESOLUTION
  • Committee on Committees (Attachment F)
  • Committee on Course and Standing (Attachment G)—RESOLUTION
  • Committee on Curriculum (Attachment H)—RESOLUTION
• Old Business
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the October 12, 2010 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)
  • University Faculty Senate Minutes, UFS Plenary of October 19, 2010 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Committees (Attachment E)
  • Committee on Curriculum (Attachment F)—RESOLUTION
• Annual Reports of Academic Senate Standing and Special Committees
  • Committee on Vendor Services (Revised; Attachment G)
• Old Business
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the September 21, 2010 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)
    • CUNY CPE Task Force Report for University Comment
  • University Faculty Senate Minutes, UFS Plenary of September 21, 2010 (Attachment D)
    • click here on http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Bylaws (Attachment E)—RESOLUTION
  • Committee on Committees (Attachment F)
• Annual Reports of Academic Senate Standing and Special Committees
  • Subcommittee on CPE Appeals (Attachment G)
  • Committee on Environment, Quality of Life, and Disability Matter (Attachment H)
  • Committee on Awards and Scholarships (Attachment K)
  • Committee on Bylaws (Attachment L)
  • Committee on Vendor Services (Attachment I)
• Old Business
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the May 11, 2010 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)
    • CUNY CPE Task Force Report for University Comment
  • UFS Representative – report on CUNY UFS Meeting of  May 11, 2010 (Attachment D)
    • click here on http://www.cunyufs.org/ for current communications
    • policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• List of Graduates for June 2010--(Attachment E)—RESOLUTION
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Committees (Attachment F)
  • Committee on Course and Standing—Subcommitte on CPE Appeals—RESOLUTION (Attachment G)
  • Committee on Environment, Quality of Life, and Disability Matters (Attachment H)
• Annual Reports of Academic Senate Standing and Special Committees
  • Committee on Academic Development and Elective Programs (Attachment I)
  • Committee on Admissions (Attachment J)
  • Committee on Awards and Scholarships (Attachment K)
  • Committee on Bylaws (Attachment L)
  • Committee on Ceremonial Occasions (Attachment M)
  • Committee on Committees (Attachment N)
  • Committtee on Computer Resources (Attachment O)
  • Committee on Continuing Education (Attachment P)
  • Committee on Course and Standing (Attachment Q)
  • Committee on Cultural and Archival Resources (Attachment R)
  • Committee on Curriculum (Attachment S)
  • Committee on Distance Education (Attachment T)
  • Committee on the Library (Attachment U)
  • Committee on Publications (Attachment V)
  • Committee on Student Activities (Attachment W)
  • Committee on WID/WAC (Attachment X)
• Old Business
• New Business
  • Report on Middle States Monitoring Report

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the April 12, 2011 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)—RESOLUTION
  • University Faculty Senate Minutes, UFS Plenary of April 12, 2011 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• Elections
  • Election of members of the Steering Committee—ELECTION
  • Election of Parliamentarian—ELECTION
  • Election of Senate Technology Officer—ELECTION
  • Election of Members of Committee on Committees—ELECTION
  • Election of Faculty Member-at-Large of the Senate—ELECTION
• List of potential graduates for June, 2011 (for information only) (Attachment E)
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Committees (Attachment F)—ELECTION
  • Committee on Computer Resources (Attachment G)
  • Committee on Curriculum (Attachment H)—RESOLUTION
  • Committee on Environment, Quality of Life, and Disability Issues (Attachment I)—RESOLUTION
• Annual Reports of Standing Committees of the Academic Senate
  • Committee on Assessment and Institutional Effectiveness (Attachment J)
• Old Business—RESOLUTION (Attachment K)
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the March 8, 2011 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)
  • University Faculty Senate Minutes, UFS Plenary of March 15, 2011 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Committees (Attachment E)—ELECTION
  • Committee on Curriculum (Attachment F)
• Old Business
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the February 8, 2011 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)—RESOLUTION
  • University Faculty Senate Minutes, UFS Plenary of February 15, 2011 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
• Monthly Reports of Standing Committees of the Academic Senate
  • Committee on Committees (Attachment E)
  • Committee on Curriculum (Attachment F)
• Old Business
• New Business

Academic Senate Meeting portfolio | Agenda

• Attendance
• Consideration of minutes of the December 14, 2010 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 Diane B. Call – (Attachment B)
  • Senate Steering Committee Report – (Attachment C)—RESOLUTION
  • University Faculty Senate Minutes, UFS Plenary of December 14, 2010 (Attachment D)
    • http://www.cunyufs.org/ (for current communications)
    • For policies adopted by the Board of Trustees
      Click on http://www.cuny.edu/about/trustees.html
    • List of graduates for January 2011 (Attachment E)—RESOLUTION
• ELECTION of a CLT Representative
• Monthly Reports of Standing Committees of the Academic Senate
  •  
    • Committee on Committees (Attachment F)—ELECTION
• Old Business
• New Business