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Agendas and Minutes 1998-1999

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1998-1999

Meeting Agendas

Minutes

Topics and Actions

05-19-99 Minutes

Committee Reports: Administrative Committee (elected Senate Officers); Select Committee on the Distribution Requirement (presented progress report, Appendix III); Select Committee on Pluralism and Diversity (presented progress report, Appendix IV).

05-12-99 Minutes

Committee Reports: UARC (resolution limiting Enrollment of SEEK Students On Probation approved).

04-28-99 Minutes

Committee Reports: Administrative Committee (accepted procedures and elected Chair and Member Panels for the Director of OICIT Search).

04-14-99
Minutes

Committee Reports: Administrative Committee (amended College-wide Search Procedures to add Director of OICIT approved); Senate went into a quasi-Committee of the Whole to discuss the video presentation on Fostering a Scholarship of Teaching and later passed a resolution for a call for abstracts and papers reflecting Hunter's history on the subject.

03-24-99
Minutes

Committee Reports: Administrative Committee (university-wide calendar submitted for Senates information); UARC (Resolution Changing Minimum GPA for Graduation with Honors approved; Procedures for Withdrawing from Courses that Result in a W Grade approved).

02-24-99
Minutes

Vice President of Administration Tyburzey provided an updated to the Senate. Committee Reports: Master Plan Committee (resolution focusing on the expansion of the 68th Street Campus for research and teaching lab amended and approved).

02-10-99
Minutes

President Caputo presented the Forth State of the College Address. Committee Reports: Administrative Committee (Informed the Senate that the new policy approved by the Board of Trustees to phase out remediation will affect Hunter in the Fall of 2000); Provost Gizis provided data concerning the projected impact the new policy would have on Hunter College.


12-16-98
Minutes

Committee Reports: Charter Review Committee (informed the Senate of changes made to the amendments worked out with 80th Street before being submitted to the Board of Trustees); Master Plan Committee (presented draft letter to be sent to President Caputo).


12-02-98
Minutes

Committee Reports: Administrative Committee (approved Recommended Voting Procedures and elected the Chair and Member Panels for the Search for Dean of the School of Education; approved the creation of a Select Committee on Student Life, Advising, and Retention); Nominating Committee (filled committee vacancies).

11-04-98 Minutes

Acting Dean of Research Prof. Goldsmith reported on the college’s research initiatives and grants received. Committee Reports: Administrative Committee (Approved Recommended Procedures for Electing Search Committee for Dean of Research and elected Chair and Member Panel); Nominating Committee (filled committee vacancies).

10-21-98 Minutes

Vice President of Institutional Advancement Timothy Harwood presented an overview of the Office of Institutional Advancement and the responsibilities of each area under it. Committee Reports: Administrative Committee (report on the expansion of the Select Committee on the Distribution Requirement approved); Nominating Committee (filled committee vacancies).

10-07-98
Minutes

Vice President Fisherman provided an annual update on Student Affairs. Committee Reports: Administrative Committee (approved Procedures for the Electing the Search Committee for Provost and held elections for Chair and Member Panels).

09-16-98
Minutes

President and Provost provided updates. Committee Reports: Select Committee on the Distribution Requirement (resolution concerning transfer credit evaluation process was approved as amended).

09-09-98
Minutes Committee Reprots: Administrative Committee (elected chairs of standing committees); Senate dissolved into a quasi-Committee of the Whole to discuss the Resolution on Remediation Policies.

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