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Academic Senate Agendas - 2012-2013

View each semester's Academic Senate Agenda items below

Fall Semester

Tuesday, December 11, 2012

Attendance
Consideration of minutes of the November 13, 2012 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 November 6, 2012 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Curriculum (Attachment E)
Old Business
New Business
- Resolution by the Professional Staff Congress Regarding Pathways (Attachment F)-RESOLUTION

Tuesday, November 13, 2012

Attendance
Consideration of minutes of the October 9, 2012 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 9, 2012 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Committees (Attachment E)
- Committee on Curriculum (Attachment F1 and Attach F1-A and Attach F1-B
- Attachment F2; Attach F3-1 and F3-2
- F3 will be available here
Old Business
New Business

Tuesday, October 9, 2012

Attendance
Consideration of minutes of the September 11, 2012 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 September 4, 2012 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Committees (Attachment E)
Statement by the Committee of Chairs (Attachment F)
Annual Reports of Academic Senate Standing and Special Committees
- Committee on Admissions (Attachment G)
- Committee on Assessment (Attachment H)
- Committee on Awards and Scholarships (Attachment I)
- Committee on eLearning (Attachment J)
- Committee on Vendor Services (Attachment K)
Old Business
New Business
- Progress Report of the Committee on Academic Freedom
- Resolution by the Professional Staff Congress Regarding Pathways (Attachment L)

Tuesday, September 11, 2012

Attendance
Consideration of minutes of the May 8, 2012 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 May 16, 2012 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
List of Graduates for June and August 2012 (Attachment E1 and E2)—RESOLUTION
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Curriculum (Attachment F)—RESOLUTION
Annual Reports of Academic Senate Standing and Special Committees
- Committee on Academic Development and Elective Programs (Attachment G)
- Committee on Asssement and Institutional Effectiveness (Attachment H)
- Committee on Bylaws (Attachment I)
- Committee on Ceremonial Occasions (Attachment J)
- Committee on Committees (Attachment K)
- Committee on Computer Resources (Attachment L)
- Committee on Continuing Education (Attachment M)
- Committee on Course and Standing (Attachment N)
- Committee on Cultural and Archival Resources (Attachment O)
- Committee on Curriculum (Attachment P1 and P2)
- Committee on the Library (Attachment Q)
- Committee on Student Activities (Attachment R)
- Committee on WID/WAC (Attachment S)
Old Business
New Business

Spring Semester

Tuesday May 14, 2013

Attendance
Consideration of minutes of the April 9, 2013 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 9, 2013(Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For 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 Senate Technology Officer 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 May 31, 2013 (For Information Only) (Attachment E)
Monthly Reports of Standing Committees of Academic Senate
- Committee of Bylaws (Attachment F)- RESOLUTION
- Committe on Committees (Attachment G)- ELECTION
- Committee on Computer Resources (Attachment H)- RESOLUTION
- Committee on Curriculum (Attachment I)- RESOLUTION
Old Business
New Business
- Ceremonial Occacions on campus (Attachment J)-RESOLUTION

Tuesday, April 9, 2013

Attendance
Consideration of minutes of the March 12, 2013 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 6, 2013(Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Committees (Attachment E)-- ELECTION
- Committee on Curriculum (Attachment F)-- RESOLUTION
Old Business
New Business

Tuesday, March 12, 2013

Attendance
Consideration of minutes of the February 19, 2013 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 February 6, 2013 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Academic Senate Interim Replacement-- ELECTION
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Committees (Attachment E)
- Committee on Curriculum (Attachment F)- RESOLUTION
Old Business
New Business

Tuesday, February 19, 2013

Attendance
Consideration of minutes of the December 11, 2012 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 December 4, 2012 (Attachment D)
  - http://www.cunyufs.org/ (for current communications)
  - For policies adopted by the Board of Trustees
    Click on https://www.cuny.edu/about/trustees/
Parliamentarian of the Academic Senate- ELECTION
Monthly Reports of Standing Committees of the Academic Senate
- Committee on Committees (Attachment E)
- Committee on Curriculum (Attachment F)
Old Business
New Business
- December Report of the Committee on Curriculum (Attachment G)

Campus Cultural Centers

Kupferberg Holocaust Center exterior lit up at night

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.