Hello Senators, I hope this message finds you well. Please note that the next Academic Senate meeting will be held Thursday, November 11, 2021 at 3:35 p.m. virtually via Zoom. Please make every effort to attend. Kindly note that amendments to the Charter and Bylaws are on the agenda for this meeting. The Senate materials and agenda are attached/below. __ MEETING OF QUEENS COLLEGE ACADEMIC SENATE DATE: November 11, 2021 TIME: 3:35 P.M. PLACE: Virtual Via Zoom A G E N D A 1. Approval of Agenda 2. Approval of Academic Senate meeting minutes dated: October 14, 2021 3. Announcements, Administrative Reports, and Memorials: The Agenda for Academic Senate meeting on December 9, 2021 will be prepared at the Executive Committee meeting on Thursday, November 18, 2021. Any lengthy material to be considered by the Executive Committee on that date should be emailed to Kevin.Ferguson@qc.cuny.edu or Brenda.Salas@qc.cuny.edu by November 8, 2021. 4. Special Motions: 5. Committee Reports: a. Undergraduate Curriculum Committee minutes dated October 14, 2021 b. Graduate Curriculum Committee minutes dated October 6, 2021 c. Nominating Committee Report dated November 2021 d. Elections Committee Report 2022 6. Old Business a. Nominations to the Nominating Committee Faculty - At-Large May 2023 Math & Natural Sciences May 2023 Social Sciences May 2022 Student - Education May 2023 At-Large May 2023 7. New Business a. Charter Amendments - Divisions to Schools b. Bylaw Amendments - Divisions to Schools c. School of Business d. School of Arts e. Charter Amendment - Add one non faculty member of the Instructional Staff to Deans, Provost, Chief Lib. Search and review committees. f. Bylaw Amendment- Change Ex Office member of Honors and Awards Committee from VP for Student Affairs to Assoc. Provost for Innovation & Student Success. g. College Committee on Honors and Awards Proposal __ Brenda Salas is inviting you to a scheduled Zoom meeting. Topic: Academic Senate Time: Nov 11, 2021 03:35 PM Eastern Time (US and Canada) Every month on the Second Thu, until May 12, 2022, 6 occurrence(s) Nov 11, 2021 03:35 PM Dec 9, 2021 03:35 PM Feb 10, 2022 03:35 PM Mar 10, 2022 03:35 PM Apr 14, 2022 03:35 PM May 12, 2022 03:35 PM Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us02web.zoom.us/meeting/tZwrcO2pqT8rGdaP_OBodmKzKGRPAxyIvGcc/ics?ics... Join Zoom Meeting https://us02web.zoom.us/j/88674174132?pwd=VGwwNjBZeEhqYWxIY05icmorUlNvZz09 Meeting ID: 886 7417 4132 Passcode: 738691 One tap mobile +16468769923,,88674174132# US (New York) +13017158592,,88674174132# US (Washington DC) Dial by your location +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) Meeting ID: 886 7417 4132 Find your local number: https://us02web.zoom.us/u/kbOczJaHJQ Best regards, Brenda -- Brenda Salas Administrative Coordinator | Academic Senate 718 997 5880 | Kiely Hall Room - 141A brenda.salas@qc.cuny.edu<mailto:brenda.salas@qc.cuny.edu>