Dear Senators, Please find attached/below material for the Academic Senate meeting on Thursday, February 9, 2023. 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, February 6, 2023 10:55 AM To: qcsenate@lists.qc.cuny.edu Cc: Kevin Ferguson <kevinlferguson9@gmail.com>; Kevin Ferguson <Kevin.Ferguson@qc.cuny.edu>; Dave Fields <fields@law.cuny.edu> Subject: Academic Senate Meeting This Thursday, February 9, 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, February 9, 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 attached/below for your review. MEETING OF QUEENS COLLEGE ACADEMIC SENATE DATE: February 9, 2023 TIME: 3:35 p.m. PLACE: Kiely Hall rm. 170 A G E N D A 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes of December 8, 2022 3. Announcements, Administrative Reports, and Memorials: 1. Guest Speakers, Jane Guskin and Max Thorn, Co-Chairs of QC Chapter, PSC-CUNY The Agenda for the Academic Senate meeting on March 9, 2023 will be prepared at the Executive Committee meeting on Thursday, February 23, 2023. Any lengthy material to be considered by the Executive Committee on that date should be emailed to Kevin. Ferguson@qc.cuny.edu<mailto:Ferguson@qc.cuny.edu> or Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu> by February 17, 2023. 4. Special Motions 5. Committee Reports: a. Undergraduate Curriculum Committee Minutes dated December 8, 2022 b. Graduate Curriculum Committee Minutes dated December 7, 2022 c. Nominating Committee Report dated February 9, 2023 d. Special Committee on Governance proposal 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 7. New Business -- 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>