Dear Senators, Plese find linked/below material for the Academic Senate meeting on Thursday, February 8, 2024. Kindly note that it has been updated with the Nominating Committee Report. Best regards, Kat --- Katarzyna Zajac Administrative Coordinator | Academic Senate 718 997 5880 | Kiely Hall, room 141A katarzyna.zajac@qc.cuny.edu<mailto:katarzyna.zajac@qc.cuny.edu> ________________________________ From: Katarzyna Zajac <Katarzyna.Zajac@qc.cuny.edu> Sent: Monday, February 5, 2024 1:21 PM To: Katarzyna Zajac via QCsenate <qcsenate@lists.qc.cuny.edu> Subject: Academic Senate Meeting THIS Thursday, February 8, 2024 at 3:35 p.m. IN-PERSON Dear Senators, I hope this message finds you well. The next Academic Senate meeting will be held this Thursday, February 8, 2024 at 3:35 p.m. in-person in Kiely Hall room 170 (Dave Fields Lecture Hall). Please make every effort to attend. The Senate material and agenda are attached/below for your review. MEETING OF QUEENS COLLEGE ACADEMIC SENATE Date: February 8, 2024 Time: 3:35 p.m. Place: Kiely 170 AGENDA 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of December 14, 2023 3. Announcements, Administrative Reports, and Memorials a. Guest Speakers, Interim Provost and Senior VP for Academic Affairs Patricia Price, Associate Provost for Innovation and Student Success Nathalia Holtzman, and Faculty Liaison for Evaluation and Assessment Christopher Hanusa The Agenda for the meeting of the Academic Senate on March 14, 2024 will be prepared at the Executive Committee meeting on Thursday, February 22, 2024. Any lengthy material to be considered by the Executive Committee on that date should be emailed to: Kevin.Ferguson@qc.cuny.edu or Katarzyna.Zajac@qc.cuny.edu by February 16, 2024. 4. Special Motions 5. Committee Reports: a. Undergraduate Curriculum Committee minutes dated December 14, 2023 b. Nominating Committee Report dated February 8, 2024 6. Old Business 7. New Business a. University Faculty Senate Nominations b. Election of faculty member to Executive Committee c. Classroom Recording Policy Best regards, Kat --- Katarzyna Zajac Administrative Coordinator | Academic Senate 718 997 5880 | Kiely Hall, room 141A katarzyna.zajac@qc.cuny.edu<mailto:katarzyna.zajac@qc.cuny.edu>