Category: Agenda

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

Voting Results, April 29 General Meeting

Here are the vote results from Tuesday’s, General Meeting:

  • 12-25 New Course: LAW 2410 Legal Ethics and Professional Responsibility,  85 in favor, 0 against, 0 abstain
  • 12-26 New Course: CST 1000 Foundations of Computing,  79 in favor, 2 against, 4 abstain
  • 13-04 New Course: PHYS 1002 An Introduction to the Physics of Natural Disasters, 81 in favor, 0 against, 4 abstain
  • 13-12 New Course: CST 1102 Programming Narratives: Computer Animated Storytelling,   77 in favor, 5 against, 3 abstain
  • 13-13 New Course: ARTH 1112 Introduction to Film, 81 in favor, 0 against, 3 abstain, 1 blank ballot
  • 13-14 New Course: SPA 1301 Spanish for Native / Heritage Speakers, 80 in favor, 2 against, 3 abstain
  • 13-15 New Course: MUS 1212 Introduction to World Music,  82 in favor, 0 against, 3 abstain
  • 13-16 Major proposal: ADV 2450 Web Design I, 85 in favor, 0 against, 0 abstain
  • 13-17 New Course: ENG 3407 Gothic Literature and Visual Culture, 81 in favor, 1 against, 3 abstain
  • Peer Observation Form and Resolution,  55 in favor, 14 against, 13 abstain, 3 blank ballots

All of the curriculum proposal passed.  The Peer Observation Form and Resolution did not.

While the Peer Observation Resolution won a clear majority of members present at the General Meeting, Council is bound by the Perez ruling that requires 50% + 1 majority of the entire governing body.   This rule applies to all CUNY campus governing bodies.  In our case, a “Perez majority” is 61 votes.

Agenda, General Meeting, April 29, 2014

College Council General Meeting Agenda, Tues, April 29, 12:45-2pm in Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes College Council minutes for March 25 2014

III. Chair’s Report

IV. Standing Committee Reports

• Curriculum: Proposals and Final Reports (found on Council website) http://www.300jaystreet.com/college-council/curriculum_proposals/current_proposals

Major:

• 12-25 LAW 2410 Legal Ethics and Professional Responsibility

• 12-26 CST 1000 Foundation of Computing

• 13-04 PHY 1002 An Introduction to the Physics of Natural Disasters

• 13-12 CST 1102 Programming Narratives: Computer Animated Storytelling

• 13-13 ARTH 1112 Introduction to Film

• 13-14 SPA 1301 Spanish for Native/Heritage Speakers

• 13-15 MUS 1211 Introduction to World Music

• 13-16 Major Modification ADGA

• 13-17 ENG 3407 Gothic Literature and Visual Culture

Minor:

• 13I French Minor Proposal

• 13M Environmental Science

• 13N Dental Hygiene

• 13O HSA Minor Curriculum

• 13Q Mathematics Minor

• 13P CMCE Minor Modification

• 13R Entertainment Technology Minor Proposal

• 13T ADGA Name Change

• 13U ADGA Minor Modifications

• 13V SS Cross listing and catalog description

• 13W THE Minor Submission

• 13X HMGT Minor Modification

• Personnel:

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

REMINDER: (Continuation meeting May 6, if necessary)

2014-2015 College Council Organization Meeting, Tuesday May 13.

General Meeting, Voting Results

Here are the results from the Tuesday, March 25, 2014 General Meeting:

Curriculum

13-09 ARCH 4400 Special Topics Course: 65 in favor, 0 against, 1 abstain, 0 blank

13-10 TCET 4282 Capstone Project: 64 in favor, 0 against, 1 abstain, 1 blank

Committee on Committees

Peter Catapano, 61

Jason Montgomery, 57

Maria Pagano, 61

Costas Panayotakis, 57

Peter Parides, 57

All five candidate received the required plurality.

General Meeting Agenda, Tuesday, March 25

College Council General Meeting, Tuesday, February 25, 2014.  12;45-2pm. Atrium Amphitheater (AG 30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Committee on Committees Election

IV. Standing Committee Reports

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

General Meeting Agenda, Tuesday, February 25

College Council General Meeting, Tuesday, February 25, 2014.  12;45-2pm. Atrium Amphitheater (AG 30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

General Agenda Meeting, Tuesday, January 28, 2014

College Council General Meeting, Tuesday, January 28, 2014, 12:45-2pm, Atrium Amphitheater (AG30)

I. Call to Order

II. Approval of Minutes

III. Chair’s Report

IV. Standing Committee Reports

  • Curriculum: (Proposals and Final Reports can be found on the Curriculum Committee website)
    • Major: 12-16 SBS 2000, Research Methods for Social and Behaviorial Sciences
    • Minor: 13-G Change in Prerequisites for CST
  • Personnel
  • Building and Grounds
  • Technology

V. President’s Report

VI. Provost’s Report

VII. Good and Welfare

VIII. Adjournment

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