Agenda

1. Call to Order
• a. Approval of Agenda
• b. meeting minutes from December 11, 2023
• c. meeting minutes from February 26, 2024 (no quorum)
2. The President’s Report
3. Introduction of College Council Standing Committee Chairpersons
4. Re-alignment of Departments: Philosophy and Religious Studies, and World Languages and Cultures (vote item)
5. Standing Committee Reports:
   • a. Committee on Governance
   • b. Committee on Administrative Advisory
   • c. Committee on Student Life
   • d. Committee on College-wide Curriculum
   • i. New Course/Programs – “Biology Department: Intersections Between Race, Biology, and Technology: More than Skin Deep” (vote item)
6. Announcement of Honorary Degree Candidates

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda – a. Approval of December 11, 2023, meeting minutes
3. The President’s Report
4. Introduction of College Council Standing Committee Chairpersons
5. Re-alignment of Departments: Philosophy and Religious Studies, and World Languages and Cultures (vote item)
6. Standing Committee Reports: Committee on Advisory, Curriculum, Governance, and Student Life
7. Announcement of Honorary Degree Candidates

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda – a. Approval of October 23, 2023, meeting minutes
3. The President’s Report
4. Curriculum Committee Report – new programs/coursesVI. Announcement of the Parliamentarian
   • Governance Amendment Ratification Vote Outcome
   • College Council nominations

   a. Executive Board Officers: Vice President and Executive Secretary
   b. Four (4) faculty members
   c. One (1) Committee on Governance ( LIBA exempt)

   • a. Presentation of Sociology 319 and 320
5. Announcement of the Parliamentarian
6. Governance Amendment Ratification Vote Outcome
7. College Council nominations
   • a. Executive Board Officers: Vice President and Executive Secretary
   • b. Four (4) faculty members
   • c. One (1) Committee on Governance ( LIBA exempt)

Meeting Minutes

Agenda

1. Call to Order
• a. Approval of Agenda
• b. Approval of May 15, 2023, meeting minutes
2. The President’s Report
3. College Council nominations
• a. Standing Committee representatives
• b.Student Faculty Association nominations
4. Strategic Plan and Self-Study Institute
5. Update Curriculum Program/Course Approval by CUNY Academic Affairs
6. Governance Plan Proposed Amendments – ratification vote results
7. Campus Revival: Where is the faculty?

Meeting Minutes

Agenda

1. Call to Order
2. Approval of this meeting agenda, and the March 22 meeting minutes.
3. The President’s Report
4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
5. Governance Plan Reading of amendments:
   • Academic Standards and Regulations – second reading
   • Membership of the Governance Committee -second reading
   • General Education Committee – re–establish as a standing committee – first reading.
6. New Curriculum Programs/Courses
   • School of Science Heath and Technology- Department of Environmental Science- Cannabis AA and BS degree programs
   • School of Business Department of Economics and Finance – Entrepreneurship minor degree program
   • School of Liberal Arts Department of Psychology’s new course, Selecting a Major and Career in Psychology
   • Department of Accounting change to existing course FIN 325
7. Committee Nominations
   1. Faculty Student Disciplinary Committee (FSDC) – nomination of general faculty members (6)
   2. Faculty nominations for the Committee on Student Life
   3. Nominations for the Student Technology Fee (STF). This committee is comprised of five people (faculty & staff).

Meeting Minutes

Agenda

1. Call to Order
2. Approval of this meeting agenda, and the March 22 meeting minutes.
3. The President’s Report
4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
5. Governance Plan Reading of amendments:
   • Academic Standards and Regulations – second reading
   • Membership of the Governance Committee -second reading
   • General Education Committee – re–establish as a standing committee – first reading.
6. New Curriculum Programs/Courses
   • School of Science Heath and Technology- Department of Environmental Science- Cannabis AA and BS degree programs
   • School of Business Department of Economics and Finance – Entrepreneurship minor degree program
   • School of Liberal Arts Department of Psychology’s new course, Selecting a Major and Career in Psychology
   • Department of Accounting change to existing course FIN 325
7. Committee Nominations
   1. Faculty Student Disciplinary Committee (FSDC) – nomination of general faculty members (6)
   2. Faculty nominations for the Committee on Student Life
   3. Nominations for the Student Technology Fee (STF). This committee is comprised of five people (faculty & staff).

Meeting Minutes

Agenda

1. Call to Order
2. Approval of this meeting agenda and the minutes for the May 10 (special) meeting
3. The President’s Report
4. Standing Committee Reports: Administrative Advisory, Curriculum, Governance, and Student Life
5. Governance Plan -Second reading of amendment: General Education Committee as a Standing Committee of the College Council – describes the purpose of the General Education Committee and its membership.
6. New Curriculum Programs
   • Department of Computer Information Systems – Computer Applications degree program redesign – withdrawn
   • Department of Environmental Science – Cannabis master’s degree Program
   • Department of Accounting – changes to existing courses
7. Election Results for
   • Faculty Student Disciplinary Committee (FSDC)
     • Chairperson
     • General faculty members (3)
   • Student Technology Fee (STF)

Meeting Minutes

Agenda

1. Call to Order
2. Approval of agenda and November 16 meeting minutes
3. The President’s Report
4. Standing Committee Reports or Announcements: Administrative Advisory, College-wide Curriculum, Governance, and Student Life
5. Council Vote on ENGL 318 Course Proposal – presented by Curriculum Committee Chair
6. MEC CARE Team

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda and meeting minutes
3. The President’s Report
4. Standing Committee Reports or Announcements: Administrative Advisory, College-wide Curriculum, Governance, and Student Life
5. Scholarship Fund- Acquisition and Distribution Procedures
6. New Programs
7. Old Business- Alumni representative

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda and Minutes
3. President’s Report
4. Committee Reports or Announcements
5. Dean Alexis McLean – Review of Faculty Student Disciplinary Committee training and responsibility
6. College Council: meetings, quorums, and voting responsibilities
7. Recommendation of alumni representative

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda and Minutes
3. President’s Report
4. Old Business
5. CLT member nomination to the College Council
6. Financial and Action plan overview

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda and Minutes
3. President’s Report
4. Old Business
5. Election of Faculty Student Disciplinary Committee – general member
6. Curriculum Program Reviews
7. Committee Chair’s Reports: Curriculum Committee, Student Life, Administrative Advisory, Commencement, Governance
8. Adjournment

Meeting Minutes

Agenda

1. Call to Order _Meeting called to order at 11:35 AM
2. Approval of Agenda and Minutes
3. President’s Report
4. Old Business -none
5. Curriculum Programs
6. Special Committee to reestablish the Academic Standing Committee
7. Committee Chair’s Reports
8. Collegiality Task Force

Meeting Minutes

Agenda

1. Call to Order
2. Approval of Agenda and Minutes
3. President’s Report
4. Old Business
5. Faculty Nominations to the Student Technology Fee Committee
6. Curriculum proposal review process
7. Adjournment

Meeting Minutes

Agenda

1. Call to Order
2. Appointment of the Parliamentarian and new Governance Committee members
3. Resolution on the new school

Meeting Minutes