[QCsenate 0116] FW: Academic Senate Meeting December 8, 2016

[Phyllis Dalessio]

Dear Senators,
Below is the Agenda for the meeting on Thursday, December 8.


Manny,

                                   REGULAR MEETING OF QUEENS COLLEGE
                                                          ACADEMIC SENATE


DATE:           December 8, 2016
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 10, 2016(see attachment)

3.           Announcements, Administrative Reports, and Memorials:

            The Agenda for the Special Academic Senate meeting on February 16, 2017 will be prepared at the Executive Committee meeting on Thursday, February 2, 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 at qc.cuny.edu<mailto:Manuel.Sanudo at qc.cuny.edu>  or Phyllis.Dalessio at qc.cuny.edu<mailto:Phyllis.Dalessio at qc.cuny.edu> by January 20, 2017.

4.     Special Motions

5.     Committee Reports: (see attachments)

                        a.   Undergraduate Curriculum Committee Minutes dated November 10, 2016
      b.   Graduate Curriculum Committee Minutes dated November 2, 2016
       c.   Nominating Committee Report dated December 8, 2016
                        d.   Undergraduate Scholastic Standards Committee
                                    i. Nomination and election of Executive Officer
                        e.   Subcommittee on Honorary Degree Nominees
                                    i.   Donald Brownstein
                                    ii.  Saul Kupferberg
                                    iii. Alan Schoenfeld

6.     Old Business

7.           New Business



-------------- next part --------------
A non-text attachment was scrubbed...
Name: November 10, 2016.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 35118 bytes
Desc: November 10, 2016.docx
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: mi20161110.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 47334 bytes
Desc: mi20161110.docx
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: GCC_minutes 2016-11-02.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 19192 bytes
Desc: GCC_minutes 2016-11-02.docx
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment-0002.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Honorary Degree  Brownstein 11-02-2016.pdf
Type: application/pdf
Size: 774094 bytes
Desc: Honorary Degree  Brownstein 11-02-2016.pdf
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Honorary Degree Kupferberg 11-02-2016.pdf
Type: application/pdf
Size: 1127310 bytes
Desc: Honorary Degree Kupferberg 11-02-2016.pdf
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Schoenfeld_ShortBio.pdf
Type: application/pdf
Size: 23958 bytes
Desc: Schoenfeld_ShortBio.pdf
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment-0002.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: SENATEnominees12.8.16.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 15614 bytes
Desc: SENATEnominees12.8.16.docx
URL: <https://lists.qc.cuny.edu/pipermail/qcsenate/attachments/20161205/06c65c1f/attachment-0003.docx>