Dear Senators, Please find linked/below material copy of the ITS presentation from today's meeting. Best regards, Brenda -- Brenda Salas-Velasco Administrative Coordinator Queens College, City University of New York 718 997 5880 Brenda.Salasvelasco@qc.cuny.edu<mailto:Brenda.Salasvelasco@qc.cuny.edu> From: Brenda Salas-Velasco Sent: Tuesday, April 18, 2023 12:33 PM To: qcsenate@lists.qc.cuny.edu Cc: Dave Fields <fields@law.cuny.edu>; Kevin Ferguson <Kevin.Ferguson@qc.cuny.edu>; 'Troy Hahn' <thahn@qc.cuny.edu> Subject: RE: Academic Senate Meeting This Thursday, April 20, 2023 at 3:35 P.M. IN-PERSON Dear Senators, Please find linked/below material for the Academic Senate meeting on Thursday, April 20. Kindly note it's updated with the Nominating Committee Report. Best regards, Brenda -- Brenda Salas-Velasco Administrative Coordinator Queens College, City University of New York 718 997 5880 Brenda.Salasvelasco@qc.cuny.edu<mailto:Brenda.Salasvelasco@qc.cuny.edu> From: Brenda Salas-Velasco Sent: Monday, April 17, 2023 1:56 PM To: qcsenate@lists.qc.cuny.edu<mailto:qcsenate@lists.qc.cuny.edu> Cc: Dave Fields <fields@law.cuny.edu<mailto:fields@law.cuny.edu>>; Kevin Ferguson <Kevin.Ferguson@qc.cuny.edu<mailto:Kevin.Ferguson@qc.cuny.edu>>; Troy Hahn <thahn@qc.cuny.edu<mailto:thahn@qc.cuny.edu>> Subject: Academic Senate Meeting This Thursday, April 20, 2023 at 3:35 P.M. IN-PERSON Dear Senators, I hope this message finds you well. The next Academic Senate meeting will be held Thursday, April 20, 2023 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 linked/below for your review. Please note that the proposed Amendment to the Queens College Academic Senate Charter will be considered at this meeting. Meeting of Queens College Academic Senate Date: April 20, 2023 Time: 3:35 p.m. Place: Kiely 170 AGENDA 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of March 9, 2023 3. Announcements, Administrative Reports, and Memorials: 1. Correction to the Nominating Committee Report dated February 9, 2023. Brais Outes-Leon changed from GSSC to USSC. 1. JV Fuqua replaced by Jason Tougaw on the Provost Search Committee. c. Chief Information Officer, Chair of the Student Technology Fee Committee, Troy J. Hahn The Agenda for the meeting of the Academic Senate on May 11, 2023 will be prepared at the Executive Committee meeting on Thursday, April 27, 2023. Any lengthy material to be considered by the Executive Committee on that date should be emailed to: Kevin.Ferguson@qc.cuny.edu<mailto:Kevin.Ferguson@qc.cuny.edu> or Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu> by April 21, 2023. 4. Special Motions: 5. Committee Reports: 1. Undergraduate Curriculum Committee minutes dated March 9, 2023 2. Graduate Curriculum Committee minutes dated March 8, 2023 3. Nominating Committee Report dated April 20, 2023 6. Old Business a. Nominations to the Nominating Committee Student - Math and Natural Sciences May 2023 At-Large May 2023 b. Nominations to the Executive Committee: Faculty member c. Special Committee on Governance Proposal: Lectures with CCE can serve on P&B 7. New Business 1. Calendar of Senate and Executive Committee meetings 2023-2024 Best regards, Brenda -- Brenda Salas-Velasco Administrative Coordinator Queens College, City University of New York 718 997 5880 Brenda.Salasvelasco@qc.cuny.edu<mailto:Brenda.Salasvelasco@qc.cuny.edu>