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Agendas and Minutes 2009-2010

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2009-2010

Meeting Agendas

Minutes

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05-19-10
Minutes

President reported on commencement and the extensive renovation of the library over the summer. Committee Reports: Administrative Committee (elected Senate Officers and Chair/Member Panels for the Search Committee for Dean of the School or Arts and Sciences); Committee on Academic Assessment and Evaluation (presented informational progress report).


05-12-10

Minutes

President reported on upcoming college events. Ombudsman presented annual office report. Committee Reports: Mellon Project Special Committee to Review the GER (approved resolution on Revised Pluralism & Diversity Requirement). New Business: approved resolution calling for the School of Public Health to be established as its own unit with a Dean.


05-05-10
No agenda
This meeting was cancelled.

04-21-10
Minutes

President reported on the various searches that are underway and two new ones she would like the senate to establish. Committee Reports: Administrative Committee (elected Chair and Member Panels for the Search Committee for Dean of the School of Nursing); UCSC (approved resolution on departmental oversight of hybrid and online courses).


04-07-10
Minutes

Provost reported on the beginning of the process to develop a strategic plan over the next year to envision Hunters future for the next five to ten years. Committee Reports: Departmental Governance Committee (approved revised bylaws of the School of Nursing); Strategic Planning Committee (sponsored a formative discussion on the State of the College in 2020).


03-24-10
Minutes

President reported on delays with the approval of the budget and repair and renovations that are going to take place in the coming months. Committee Reports: Administrative Committee (approved revised College-wide Search Procedures).


03-10-10
Minutes

Committee Reports: Administrative Committee (approved one-time variance from Search Procedures for Search Committee for Dean of the School of Nursing); Departmental Governance Committee (approved revised bylaws of the Department of Political Science). New Business: Mr. Zinnanti, Chief Operating Officer, reported in Security Measures of March 4, 2010.


02-24-10
Minutes

President reported on the budget and space issues. Committee Reports: Administrative Committee (approved revised College-wide Search Procedures).

02-10-10
No agenda
This meeting was cancelled.

12-09-09
Minutes

President reported current budget negotiations and the Middle States accreditation process. Committee Reports: Administrative Committee (elected faculty to Appeals Committee at request of Provost); Dr. Manfred Kuechler, Acting Associate Provost gave a PowerPoint presentation on web-access to Teacher Evaluations, Appendix II.


12-02-09
Minutes

Committee Reports: Mellon Project Special Committee to Review the GER (presented Draft Report on the Writing Requirement for discussion, Appendix II).


11-18-09
Minutes

Continued Discussion on the Mellon Project Special Committee to Review the GER draft Report on the P&D Requirement.


11-04-09
Minutes

President Raab and Senior Staff presented Hunter College Performance Goals for the 2008-2009 Academic Year, Appendix III. Committee Reports: Nominating Committee (filled committee vacancies); Calendar Committee (Presented 2010-2011 College Calendar as issued by CUNY Central Administration, Appendix II); Mellon Project Special Committee to Review the GER (presented Draft Report on the Pluralism and Diversity Requirement, Appendix IV).


10-21-10
No agenda This meeting was cancelled.

10-07-09
Minutes

Committee Reports: Mellon Project Special Committee to Review the GER (PowerPoint interim activities presentation).


09-23-09
Minutes

President reported on the performance evaluation submitted to the Chancellor and the various facilities projects that moving forward. Committee Reports:Administrative Committee (elected Chair and Member Panels for the Search Committee for Dean of the School of Education and Chief Librarian); Passed Resolution on the School of Public Health at Hunter.

09-09-09
No agenda This meeting was cancelled.

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