Agenda for the Academic Senate

Academic Senate Meeting

Date: Tuesday, September 10, 2019

Time: 3:10 p.m.

Location: Room M-136

I. Attendance

II. Approval of the Agenda

III. Consideration of the minutes from May 14, 2019 meeting (Attachment A)

IV. Communications from:

• CUNY Board of Trustees
• President Timothy Lynch
• Communications from the University Faculty Senate Liaison to the College
• Senate Steering Committee Report
  • Sub-committee on Accessibility Issues Final Report

V. Degrees- informational items

• June Final List of Graduates (Attachment B)
• August Final List of Graduates – pending

VI. Annual Reports of the Committees of the Academic Senate- informational items

• Steering Committee
• Committee on Committees
• Committee on Academic Development/Elective Academic Programs
• Committee on Budget Advisement
• Committee on Bylaws
• Committee on Computer Resources
• Committee on Pre-College, Continuing Education & Workforce Development
• Committee on Cultural and Archival Resources
• Committee on Curriculum
• Committee on eLearning
• Committee on Environment, Quality of Life, and Disability Issues
• Committee on Food Insecurity
• Committee on Library
• Committee on Student Activities
• Committee on Vendor Services
• Committee on Writing in the Disciplines/Writing Across the Curriculum (WID/WAC)

VII. Monthly Reports of the Committees of the Academic Senate

• Committee on Curriculum –informational item

VIII. Old Business

IX. New Business

• Report on Senate Committee resources request to the administration per Bylaws Article I, section 4, paragraph 4: "[The Steering Committee shall present a report on] request for resources in support for the operation of the Academic Senate submitted to the College Administration and a report on the response to that request and on any distribution of resources supplied by the Administration."

Zivah Perel Katz, Secretary

Academic Senate Steering Committee