Academic Senate Past Agendas - 2009-2010

Tuesday, May 12, 2009 - (Agenda)

• Attendance

• Consideration of minutes of the April 13, 2010 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)

  • UFS Representative - report on CUNY UFS Meeting of April 13, 2010 - (Attachment D)

    • Current CUNY UFS communications

  • Policies adopted by the Board of Trustees

• Elections

  • Election of members of the Steering Committee - Election

  • Election of Parliamentarian - Election

  • Election of Members of Committee on Committees - Election

  • Election of Faculty Member-at-Large of the Senate - Action

• List of Potential Graduates for June 2010 - for information only - (Attachment E)

• Monthly Reports of Academic Senate Standing Committees

  • Committee on Committees - (Attachment F)

  • Committee on Course and Standing (Attachment G) - Resolution

  • Committee on Curriculum (Attachment H) - Resolution

  • Special Committee on Distance Education (Attachment I) - Resolution

• Old Business

  • Assessment Handbook (Attachment J/1 and J/2)

  • Assessment Handbook (Attachment K) - Resolution

  • Report on Asssessment Website

  • Report on Assessment Database

• New Business

Tuesday, April 13, 2010 - (Agenda)

• Attendance

• Consideration of minutes of the March 9, 2010 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C) - Resolution

  • UFS Representative - report on CUNY UFS Meeting of March 3, 2010 - (Attachment D)

    • Current CUNY UFS communications

  • Policies adopted by the Board of Trustees

• Election of members of Standing Committees - Election

• Candidates for Graduation

  • Fall 2009 - (Attachment E) - Resolution

  • January 2010 - (Attachment F) - Resolution

• Monthly Reports of Academic Senate Standing Committees

  • Committee on Bylaws (Attachment G) - Resolution

  • Committee on Committees (Attachment H)

  • Committee on Curriculum - (Attachment I) - Resolution

  • Committee on Environment, Quality of Life, and Disability Issues (Attachment J) - Resolution

• Old Business

• New Business

Tuesday, March 9, 2010 - (Agenda)

• Attendance

• Consideration of minutes of the December 8, 2009 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)

  • Report on February 2, 2010 Plenary Meeting of the University Faculty Senate - (Attachment D)

    • See also UFS transactions and communications

  • Policies adopted by the Board of Trustees

• Monthly Reports of Academic Senate Standing Committees

  • Committee on Committees - (Attachment E)

• Old Business

• New Business

Tuesday, December 8, 2009 - (Agenda)

• Attendance

• Consideration of minutes of the November 10, 2009 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)

  • Report on November 24, 2009 Plenary Meeting of the University Faculty Senate (Attachment D)

    • Current CUNY UFS communications

  • Policies adopted by the Board of Trustees

• Monthly Reports of Academic Senate Standing and Special Committees

  • Committee on Curriculum (Attachment E) - Resolution

  • Committee on Environment, Quality of Life, and Disability Issues (Attachment F) - Resolution

• Old Business

  • Reaffirmation of Statement on Academic Freedom (Attachment G) - Resolution

• New Business

  • Presentation by Dr. Arthur Coradetti and Mr. Raj Vaswani on the Assessment Database

Tuesday, November 10, 2009 - (Agenda)

• Attendance

• Consideration of minutes of the October 13, 2009 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)

  • Report on October 27, 2009 Plenary Meeting of the University Faculty Senate (Attachment D)

    • Current CUNY UFS communications

  • Policies adopted by the Board of Trustees

• Annual Reports of Academic Standing Committees:

  • Committee on Committees (Attachment E)

• Monthly Reports of Academic Senate Standing and Special Committees

  • Committee on Curriculum (Attachment F) - Resolution

  • Committee on Environment, Quality of Life, and Disability Issues (Attachment G)

• Old Business

• New Business

Tuesday, October 13, 2009 - (Agenda)

• Attendance

• Consideration of minutes of the September 8, 2009 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)

  • Report on September 22, 2009 Plenary Meeting of the University Faculty Senate (Attachment D)

    • Current CUNY UFS communications

  • Policies adopted by the Board of Trustees

• Annual Reports of Academic Standing Committees:

  • Committee on Committees (Attachment E)

  • Committee on the Library (Amended) (Attachment F)

  • Committee on Vendor Services (Attachment G)

• Monthly Reports of Academic Senate Standing and Special Committees

  • Committee on Committees (Attachment H)

  • Committee on Curriculum (Attachment I) - Resolution

• Old Business

• New Business

Tuesday, September 8, 2009 - (Agenda)

• Attendance

• Consideration of minutes of the May 12, 2009 meeting (Attachment A)

• Communications from the Board of Trustees or any of its Committees

• Communications from:

  • President Eduardo J. Martí - (Attachment B)

  • Senate Steering Committee Report - (Attachment C)
  • University Faculty Senate communications, prior to the first September Plen ary, maybe accessed at:

    • Current CUNY UFS communications

    • Policies adopted by the Board of Trustees

• List of Graduates for June 2009--(Attachment D) - Resolution

• Annual Reports of Academic Senate Standing and Special Committees

  • Committee on Academic Development and Elective Programs (Attachment E)

  • Committee on Admissions (Attachment F)

  • Committee on Awards and Scholarships (Attachment G)

  • Committee on Bylaws (Attachment H)

  • Committee on Ceremonial Occasions (Attachment I)

  • Committee on Computer Resources (Attachment J)

  • Committee on Continuing Education (Attachment K)

  • Committee on Course and Standing (Attachment L)

  • Sub-Committee on CPE Appeals (Attachment M)

  • Committee on Curriculum (Attachment N)

  • Committee on Distance Education (Attachment O)

  • Committee on Environment, Quality of Life, and Disability Issues (Attachment P)

  • Committee on the Gallery and Performing Arts (Attachment Q)

  • Committee on the Library (Attachment R)

  • Committee on Publications (Attachment S)

  • Committee on Student Activities (Attachment T)

  • Committee on Vendor Services (Attachment U)

  • Committee on WID/WAC (Attachment V)

  • Special Committee on the Assessment Database (Attachment W)

• Old Business

• New Business

  • Report on Middle States Evaluation