Agenda for the March 21, 2017 Meeting of the NYCCT College Council

Agenda for the March 21, 2017 Meeting of the NYCCT College Council
12:45pm – 2:00pm; Atrium Amphitheater AG30

1. Call to Order

2. Approval of Minutes February 28 2017

3. Chair’s Report
Spring elections
Governance plan
Future agenda

4. Standing Committee Reports
A. Curriculum Committee
Proposals can be found at: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/
Minor Proposals:
16F Minor Modification of CHEM 1000
16G ARCH Minor Curriculum Modification
16H CTTE Minor Curriculum Modification
16I Professional and Technical Writing Minor Curriculum Modification

5. Provost’s Report

6. President’s Report

7. Good and Welfare

8. Adjournment

General Meeting Agendas 2016 – 2017 Academic Year

Agenda for the NYCCT College Council General Meeting
Tuesday, December 6, 2016; 12:45pm to 2:00pm
Atrium Amphitheater AG 30

1. Call to Order

2. Approval of Minutes

3. Chair’s Report

4. Standing Committee Reports
A. Curriculum Committee
Proposals can be found at: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/

Minor Proposals:
16B Deactivation of Sustainability Certificate

Major Proposals:
16-03 CET 4935 Wearable Computing
16-05 Change AAS Fashion Marketing to AS Business and Technology of Fashion
16-06 Architectural Technology Major Curriculum Modification
16-10 Biomedical Informatics Program Change

5. College Council Report on the College Mission Statement
Versions for consideration are posted on the College Council website at:

About College Council

6. President’s Report

7. Provost’s Report

8. Good and Welfare

9. Adjournment

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Agenda for NYCCT College Council General Meeting
November 8, 2016; 12:45pm to 2:00pm
Atrium Amphitheater AG30

1. Call to Order

2. Approval of the Minutes

3. Chair’s Report
Mission Statement feedback
UFS visit
Online PARSE

4. Standing Committees
A. Curriculum:
Proposals can be found at: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/
Major Proposals
16-01 Change in CTTE Entry Requirements

D. Technology Committee
Update on email systems

E. Buildings and Grounds
Update report

5. Good and Welfare

6. Adjournment

Agenda, College Council General Meeting, Tuesday, May 5, 2015

Tues, 12:45-2:00pm in Atrium Amphitheater (AG30)

 I.            Call to Order

II.            Approval of Minutes

III.            Chair’s Report

IV.            Announcement of Graduates

V.            Standing Committee Reports

Curriculum Committee

Minor Proposals: 

·   14K Prerequisites to MECH 3650

·   14L Prerequisite to MAT 1190

·   14M Prerequisites to ETET courses

·   14O HUS AAS Program

·   14P DH Program

·   14Q Restorative Dentistry Program

·   14R AFR 1304

·   14S Environmental Control Technology Certificates Deregistration

·   14T Prerequisites to SPA 1301

·   14U Courses in Latin American Studies Program

·   14W Marketing Program

·   14X ANTH 1103 Contemporary Women

·   14Y ANTH 1102 Comparative Religions

·   14Z Withdraw Courses MKT 2352 & ACC 1123

·         Major Proposals:

·   14-08 New Course PHYS 1010 Science in the Kitchen

·   14-10 Robotic Concentration in MET BTech Program

·   14-11 New Course ESCI 2000(Formerly CMCE 2510) Energy Resources

·   14-15 HEA 2112 The Evolving Face of Race, Class, and Gender Identity

·   14-18 New Course MTEC 2230 Media Computation

·   14-19 New Course ECON 2820 Behavioral Economics

·   14-21 New Course HIS 1503 The Modern Middle East and North Africa

·   14-22 THE 1180 Development through Drama

·   14-23 New Course ENT 2190 Video Editing Skills

·   14-25 New Course AFR 1308 Caribbean Art

·   14-26 New Course RESD 2416 Dental Implant Prosthetics

·   14-27 New Course EMT 1240 Introduction to Computer Engineering Technology

 (You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

 VI.            President’s Report

VII.            Provost’s Report

VIII.            Good and Welfare

IX.            Adjournment

Reminders: Upcoming Meetings: College Council Continuation Meeting: May 12 (if necessary)

May 19 2015-2016 College Council Organizational Meeting

Agenda, College Council General Meeting, Tuesday, March 31, 2015

Tuesday, 12:45-2pm in the Atrium Amphitheater

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

Curriculum:

  • Minor:
    • 14 G HIS 1102 and HIS 1103
    • 14 H Certificate deregistration FM and ENT
    • 14 I EMT Program changes
    • 14 J CST Prerequisites changes

(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

Students:

  • Resolution on Hybrid and Online Student Evaluation Form

Buildings and Grounds:

  • Classrooms and General Education

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

Reminders: Upcoming Meetings:

  • Standing Committees: April 14
  • Executive Committee: April 21
  • College Council Meeting: May 5
  • College Council Continuation Meeting: May 12 (if necessary)

 

Agenda, College Council General Meeting, Tuesday, March 3, 2015

12:45-2:00pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

Curriculum

Majors:
• 14-06 New Course HGMT 4998: Responsible Beverage Service
Minors:
• 14F Minor Change in prerequisites to MAT 1180 and MAT 1190
(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/

Personnel

Resolution on Hybrid and Online Peer Evaluation Form Personnel Committee Resolution on Hybrid and Online Peer Observation 2_10_15

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

Reminders: Upcoming Meetings:
• Standing Committees: March 10
• Executive Committee: March 17
• College Council Meeting: March 31

Agenda, General Meeting, Tuesday, February 3, 2015

Tues, 12:45-2:00pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

Curriculum

  • Minor:
    • 14C English Minor changes in ENG 3771 and 3773
    • 14D Minor Change in prerequisite to BUS 2339
    • 14E Minor Change in prerequisites to ARCH courses
  • Major:
    • 14-05 New Course ARCH 4750, Advanced Simulations for High Performance Buildings
    • 14-09 Modification to AAS CMCE Technology Programs
    • 14-13 BS in Applied Chemistry
    • 14-17 Modification to ENG 1101

(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

 Legislative

  • Bylaw change on procedures for electing the Administrative Evaluation Committee

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

 Reminders: Upcoming Meetings:

  • Standing Committees: February 10
  • Executive Committee: February 17
  • College Council Meeting: March 3

Agenda, College Council General Meeting, Tuesday, November 25

Tuesday, November 25, 2014
Tues, 12:45-2:00pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Report

Curriculum

Majors:

• 13-08 New IP Communication Interdisciplinary Course, SPS 3100
• 14-03 CTTE Major Curriculum Modification
• 14-07 LIB 2205/ARCH 2205 Learning Places
• 14-04 CDMG Major Curriculum Modification
• 14-12 New Courses ENG 2160/2170/2180/2190
• 14-14 New Course ARTH 2101 Healing Body
• 14-16 New Course AFR 2000 Blacks in Media

Minors:
• 14B Minor Change in prerequisites/corequisties to VCT 1101, 1105 and 1122

(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

Legislative

• Bylaw change on procedures for electing the Administrative Evaluation Committee
• Guidelines for the next Administrative Evaluation Committee

Technology

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

Reminders: Upcoming Meetings:
• Standing Committees: December 2
• Executive Committee: December 9
• College Council General Meeting: February 3

Agenda, College Council General Meeting, Tuesday, October 28

Tuesday, October 28, 2014
Tues, 12:45-2:00pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

• Curriculum

Majors:
• 13-03 GOV 2402, American Public Policy
Minors:
• 14A Change in pre-requisites for NUR4010 Community Health Nursing
(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

Reminders: Upcoming Meetings:
• Standing Committees: November 4th
• Executive Committee: November 11th
• College Council Meeting: November 25th

College Council General Meeting Agenda, Tuesday, September 30, 2014

Tues, 12:45-2:00pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Report:

  • Curriculum
    • Minor Proposal: 13S Change to prerequisites to HEA/HUS courses

(You can find all current Curriculum Course proposals on the Curriculum Proposals page on the Council website: https://openlab.citytech.cuny.edu/collegecouncil/current-proposals/)

V. Elections

    • Motion to hold College Council Delegate at Large election (3 positions) and University Faculty Senate (2 positions)
    • Appeals Committee for Resolution of Student Complaints about Faculty in Academic Settings (3 representatives)
    • Common Core Course Review Committee (3 representatives, one for each subcommittee)
      • #1: English Composition, Creative Expression, and Individual & Society;
      • #2: Mathematical & Quantitative Reasoning, Life & Physical Sciences, and Scientific World
      • #3: World Cultures & Global Issues and U.S. Experience in its Diversity.

VI. President’s Report

VII. Provost’s Report

VIII. Good and Welfare

IX. Adjournment

Reminder of Upcoming Meetings:

  • Standing Committees: Oct. 7
  • Executive Committee: Oct. 14
  • College Council Meeting: Oct. 28

Organizational Meeting for 2014-15 College Council

The Organization Meeting for College Council 2014-15 will take place on Tuesday, May 13 at 1:00pm in the Atrium Theater.

The Committee on Committee will conduct elections for the officers (Chair, Vice-Chair, Secretary, and Parliamentarian) for next year’s council.  After electing the officers, the Standing Committee will meet to elect their Chair and Secretary for next academic year.  Members of the Committee on Committees will conduct the elections in the following locations:

Budget: Namm 310

Building and Grounds – Namm 805

Curriculum – Namm 318

Legislative – Atrium Amphitheater

Personnel – Namm 506

Students – Namm 300

Technology – Atrium Amphitheater

I sent out a list of the Standing Committee assignment with the meeting notice.  Their will be hard copies at the meeting.

Thanks to the Committee on Committees for their work:

Jason Montgomery, Costas Panayotakis, Maria Pagano, and Peter Parides