[QCsenate 0140] QC Academic Senate THIS THURSDAY February 14, 2019

[Roberta Brody]

Dear Senators,


The next meeting of the Queens College Academic Senate  will be  this Thursday,  Febraury 14, 2019.

The Academic Senate meeting begins at 3:35 PM in Kiely Hall Room 170.  Please arrive promptly.


Below and attached is the agenda for the meeting. Also attached are other documents for this meeting. I look forward to seeing you there.
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AGENDA



1.         Approval of Agenda



2.         Approval of Academic Senate meeting minutes of December 6, 2018



3.          Announcements, Administrative Reports, and Memorials:

a. The COACHE Survey: Guest Speaker: William McClure

b. Queens College Advisory Committee on Campus Security

The Agenda for the Regular Academic Senate meeting on March 14, 2019 will be prepared at the Executive Committee meeting on Thursday, February 28, 2019.  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: Roberta.Brody at qc.cuny.edu<mailto:Roberta.Brody at qc.cuny.edu>  or Brenda.Salas at qc.cuny.edu<mailto:Brenda.Salas at qc.cuny.edu> by February 15, 2019.



 4.        Special Motions



 5.        Committee Reports:

a. Undergraduate Curriculum Committee dated December 6, 2018

b. Graduate Curriculum Committee Minutes dated December 12, 2018

c.  Nominating Committee Report dated February 14, 2019


 6.       Old Business

            a. Nominations to the Nominating Committee
                                         1. Faculty -   Math & Natural Science
                                             Faculty -  Social Science
                                         2. Students - Social Science

                     b. A call to action for the Queens College Senate on oversight of mode of instruction:
                         Guest Speakers: Eva Fernández, Assistant Provost; Michelle Fraboni, Director of the
                         Center for Teaching & Learning and EECE faculty; and James McElwaine, Music faculty.

    New Business

a. Candidates for Honorary Degrees

b. Elect new student member of Executive Committee

c. Bylaw Article VII, section 6



Roberta Brody, PhD
Professor
Director of Admissions, Graduate School of Library and Information Studies
Queens College, City University of New York
6530 Kissena Blvd
Queens, NY 11367
Roberta.Brody at QC.cuny.edu


________________________________
From: Brenda Salas
Sent: Monday, February 11, 2019 6:06 PM
To: Roberta Brody; bobbybrody at aol.com
Subject: Meeting Material February 14, 2019

Dear Bobby,

Please find the meeting material attached.

All the best,

Brenda

Brenda Salas
Administrative Coordinator
Academic Senate
Kiely Hall Room 141A
718-997-5880
Brenda.Salas at qc.cuny.edu<mailto:Brenda.Salas at qc.cuny.edu>

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