Sent on behalf of Simone L. Yearwood, Chair. Hello Senators, The next meeting of the Queens College Academic Senate will be this Thursday, February 13, 2020. The Academic Senate meeting begins at 3:35 PM in Kiely Hall Room 170. Please arrive promptly. Below, please find the agenda for the meeting. Also attached are other documents for this meeting. The Nominating Committee Reports will be made available at the meeting. MEETING OF QUEENS COLLEGE ACADEMIC SENATE DATE: February 13, 2020 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 of November 7, 2019 and December 12, 2019 (see attachment) 3. Announcements, Administrative Reports, and Memorials: UFS-1 Delegate and 2 alternates The Agenda for the Academic Senate meeting on March 12, 2020 will be prepared at the Executive Committee meeting on Thursday, February 27, 2020. 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: Simone.Yearwood@qc.cuny.edu<mailto:Simone.Yearwood@qc.cuny.edu> or Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu> by February 20, 2020. 4. Special Motions 5. Committee Reports: (see attachments) a. Undergraduate Curriculum Committee Minutes dated: i. November 7, 2019 ii. December 12, 2019. b. Graduate Curriculum Committee Minutes dated: i. November 6, 2019 ii. December 11, 2019 c. Nominating Committee Report dated: i. November 13, 2019 ii. December 2019 iii. February 2020 d. Subcommittee on Honorary degrees dated: i. November 21, 2019 6. Old Business a. Nominations to the Nominating Committee Faculty - Social Science Students - Arts and Humanities b. Change May 7, 2020 - Special meeting to May 14, 2020 - Last and New Senate. 7. New Business a. Nominations to the Nominating Committee Student-At Large b. Nominations of Faculty to the College Association Board c. Election of Deputy Holder of the Chair Best regards, Brenda Brenda Salas Administrative Coordinator Academic Senate Kiely Hall Room 141A 718-997-5880 Brenda.Salas@qc.cuny.edu<mailto:Brenda.Salas@qc.cuny.edu>