Dear Senators, Below is the Agenda for the next meeting on Thursday, February 15. Manny, Special Meeting of Queens College Academic Senate Date: February 15, 2018 Time: 3:35 p.m. Place: Kiely Hall Room 170 Agenda 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of December 7, 2017 3. Announcements, Administrative Reports, and Memorials: 3a. Subcommittee on Honorary Degrees Nominees - Informational Only Jill Barad Christina Jimenez Moreta Jon Favreau 3b. Guest Speaker, Provost Elizabeth Hendrey The Agenda for the Special Academic Senate meeting on March 8, 2018 will be prepared at the Executive Committee meeting on Thursday, February 22, 2018. Any lengthy material to be considered by the Executive Committee on that date should be submitted to the Senate office, Kiely Hall Room 141A, or emailed to: Manuel.Sanudo@qc.cuny.edu<mailto:Manuel.Sanudo@qc.cuny.edu> or Phyllis.Dalessio@qc.cuny.edu<mailto:Phyllis.Dalessio@qc.cuny.edu> by February 15, 2018. 4. Special Motions 5. Committee Reports: a. Undergraduate Curriculum Committee dated December 7, 2017 b. Graduate Curriculum Committee Minutes dated November 29, 2017 c. Nominating Committee Report dated February 15, 2018 6. Old Business (none) 7. New Business a. Academic Senate Scheduled Meeting Dates Fall 2018-Spring 2019