Dear Senators, Below is the Agenda for the Academic Senate meeting on Thursday, April 6. Manny, SPECIAL MEETING OF QUEENS COLLEGE ACADEMIC SENATE DATE: April 6, 2017 TIME: 3:35 p.m. PLACE: Kiely Hall room 170 A G E N D A 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of March 16, 2017 (see attachment) 3. Announcements, Administrative Reports, and Memorials: The Agenda for the Academic Senate meeting on May 4, 2017 will be prepared at the Executive Committee meeting on Thursday, April 27, 2017 any lengthy material to be considered by the Executive Committee on that date should continue to be submitted to the Senate office, Kiely Hall room 141A, or emailed to: Manuel Sanudo@qc.cuny.edu<mailto:Manuel%20Sanudo@qc.cuny.edu> or Phyllis.Dalessio@qc.cuny.edu<mailto:Phyllis.Dalessio@qc.cuny.edu> by April 14, 2017. 4. Special Motions 5. Committee Reports: (attachments) a. Undergraduate Curriculum Committee minutes dated March 16, 2017 b. Graduate Curriculum Committee minutes dated March 15, 2017 c. Nominating Committee Report dated April 6, 2017 d. Special Committee on Governance i. Charter Amendment Proposals ii. Bylaw Amendment Proposals 6. Old Business (none) 7. New Business