2007-2008 Past Agendas
View each semester's Academic Senate Agenda items below
Fall Semester
Tuesday, December 11, 2007
- Attendance
- Consideration of minutes of the November 13, 2007 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)
- Click here on UFS for current communications
- policies adopted by the Board of Trustees
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum – (Attachment D) – RESOLUTION
- Old Business
- New Business
Tuesday, November 13, 2007
- Attendance
- Consideration of minutes of the October 9, 2007 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 October 23, 2007 – (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
- Annual Reports of Academic Senate Standing Committees
- Committee on Ceremonial Occasions – (Attachment E)
- Committee on Distance Education – (Attachment F)
- Committee on the Gallery and Performing Arts – (Attachment G)
- Committee on the Library – (Attachment H)
- Committee on WID/WAC – (Attachment I)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum – (Attachment J) – RESOLUTION
- Old Business
- Election of faculty to the Appleals Committee related to the CUNY Policy on Student Complaints Concerning Faculty in Academic Settings - (Attachment K) - RESOLUTION/ELECTION
- New Business
Tuseday, October 9, 2007
- Attendance
- Consideration of minutes of the September 11, 2007 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 September 25, 2007 – (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustee
- Elections
- Member of the Academic Senate – ELECTION
- List of Graduates for August 2007 – (Attachment E) – RESOLUTION
- Annual Reports of Academic Senate Standing Committees
- Committee on Academic Development – (Attachment F)
- Committee on Admissions – (Attachment G)
- Committee on Awards and Scholarships– (Attachment H)
- Committee on Environment – (Attachment I)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Bylaws – (Attachment J) – RESOLUTION
- Committee on Committees – (Attachment K)
- Committee on Curriculum – (Attachment L) – RESOLUTION
- Old Business
- New Business
Tuesday, September 11, 2007
- Attendance
- Consideration of minutes of the May 8, 2007 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, B1, B2, B3)
- Senate Steering Committee Report – (Attachment C)
- UFS Representative – report on CUNY UFS Meeting of May 15, 2007 – (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
- Elections (Attachment E)
- Member of the Committee on Committees - ELECTION
- Two Faculty for the Appeals Committee related to the CUNY Policy on Student Complaints concerning Faculty in Academic Settings - ELECTION
- List of Graduates for June 2007 – (Attachment F) – RESOLUTION
- Annual Reports of Academic Senate Standing Committees
- Committee on Bylaws – (Attachment G)
- Committee on Committees – (Attachment H)
- Committee on Computer Resources –- (Attachment I)
- Committee on Continuing Education – (Attachment J)
- Committee on Course and Standing – (Attachment K)
- Committee on Course and Standing – CPE Appeals – (Attachment L)
- Committee on Curriculum – (Attachment M)
- Committee on Publications – (Attachment N)
- Committee on Student Activities – (Attachment O)
- Committee on Vendor Services – (Attachment P)
- Monthly Reports of Academic Senate Standing Committees
- Committee on Bylaws – (Attachment Q) – RESOLUTION
- Committee on Committees – (Attachment R)
- Committee on Course and Standing – (Attachment S)
- Committee on Distance Education – (Attachment T) – RESOLUTION
- Old Business
- Class Seat Size Limits and Required Classes for Graduation – (Attachment U) – RESOLUTION
- New Business
Spring Semester
Tuesday, May 13, 2008
- Attendance
- Consideration of minutes of the April 8, 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 Meeting of April 1, 2008– (Attachment D)
- click here on UFS for current 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 the Committee on Committees- ELECTION
- List of Potential Graduates for June 2008– (Attachment E)– Information Only
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum– (Attachment F)
- Committee on Curriculum– (Attachment G)– RESOLUTION
- Committee on Curriculum- (Attachment G1) - Addendum
- Old Business
- New Business
Tuesday, April 8, 2008
- Attendance
- Consideration of minutes of the March 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 Meeting of March 4, 2008 – (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustees
- Election of members of Standing Committees – ELECTION
- Candidates for Graduation - January 2008 – (Attachment E) – RESOLUTION
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum – (Attachment F)
- Committee on Curriculum – (Attachment G) – RESOLUTION
- Old Business
- New Business
Tuesday, March 11, 2008
- Attendance
- Consideration of minutes of the February 19, 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
- click here on UFS for current communications
- policies adopted by the Board of Trustees
- Monthly Reports of Academic Senate Standing Committees
- Committee on Curriculum – (Attachment C)- RESOLUTION
- Old Business
- Interim Report on Learning Academies
- New Business
Tuesday, February 19, 2008
- Attendance
- Consideration of minutes of the December 11, 2007 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 – (Attachments B, B1, B2)
- Senate Steering Committee Report – (Attachment C)
- UFS Representative – report on CUNY UFS Meeting of February 5, 2008 – (Attachment D)
- click here on UFS for current communications
- policies adopted by the Board of Trustee
- Monthly Reports of Academic Senate Standing Committees
- Committee on Committees (Attachment E)
- Committee on Curriculum – (Attachment F)- RESOLUTION
- Old Business
- New Business