Dear Senators, Below is the Agenda items for the Academic Senate meeting on Thursday, September 14. Manny, SPECIAL MEETING OF QUEENS COLLEGE ACADEMIC SENATE DATE: September 14, 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 dated: May 4, 2017 and May 11, 2017 (see attachment) 3. Announcements, Administrative Reports, and Memorials: a. Guest Speaker, President Félix Matos Rodríguez c. The Agenda for Academic Senate meeting on October 12, 2017 will be prepared at the Executive Committee meeting on Thursday, September 28, 2017. 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 September 15, 2017. 4.Special Motions 4a. Executive Committee election of a Secretary 5. Committee Reports: a. Undergraduate Curriculum Committee minutes dated May 4, 2017 i. Graduate Curriculum Committee minutest dated May 3 and August 23 Informational Only a. Program Proposal Application form for Program Preparing Licensed Behavior Analysts/Certified Behavior Analyst Assistant b. GCC Core Application for Registration of a New Program Leading to Professional, Transitional B, and Transitional C. b. Nominating Committee Report dated September 14, 2017 6. Old Business a. Nominations to the Nominating Committee Faculty - Math & Natural Science Social Science 7.New Business