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Board Committee Documents

The Notices give the time, place, rules and procedures for the committee meetings. The Agendas and supporting documents of upcoming meetings are drafts and subject to revision at any time prior to a meeting. Personnel information such as resumes, legal matters, real estate and contract negotiations and other issues under review may not be included, and supplemental materials may be introduced at meetings, as appropriate. The Summaries are brief records of the items considered and the actions taken at the meetings. The Minutes are the official record of the proceedings of the meetings, adopted by each committee at its next meeting.

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Academic Policy Programs and Research

Notices ( Show Contents

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2013

Upcoming 06-03 DRAFT

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 College of Staten Island - MSW in Social Work ( PDF )

I-B-01 College of Staten Island - MSW in Social Work - Attachment ( PDF )

I-B-02 York College - BS in Health Science ( PDF )

I-B-02 York College - BS in Health Science - Attachment ( PDF )

I-B-03 Baruch College and Graduate School - PhD in Business ( PDF )

I-B-03 Baruch College and Graduate School - PhD in Business - Attachment ( PDF )

I-B-04 Hunter College - Reorganization in Health Sciences Faculty ( PDF )

I-B-05 Hunter College - Letter of Intent for EdD in Instructional Leadership ( PDF )

I-B-05 Hunter College - Letter of Intent for EdD in Instructional Leadership - Attachment ( PDF )

I-B-06 LaGCC - Closing of Cooperative Education and Communication Skills Departments ( PDF )

II-A CUNY Law School - The Center of International Peace and Justice ( PDF )

II-B Queens College - Center for Computational Infrastructure for the Sciences ( PDF )

II-C Report by Executive Vice Chancellor Alexandra Logue ( PDF )

04-08

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 CUNY Institute for Computer Simulation, Stochastic Modeling, and Optimization ( PDF )

I-B-01 CUNY Institute for Computer Simulation, Stochastic Modeling, and Optimization - Attachment ( PDF )

I-B-02 Lehman College - Resolution to award honorary degrees ( PDF )

I-B-03 City College - Resolution to award honorary degrees ( PDF )

I-B-04 Queens College - Resolution to award an honorary degree ( PDF )

I-B-05 Brooklyn College - Resolution to award an honorary degree ( PDF )

I-B-06 Graduate School - Resolution to award an honorary degree ( PDF )

I-B-07 Macaulay Honors College - Resolution to award honorary degrees ( PDF )

I-B-08 John Jay College - Resolution to award honorary degrees ( PDF )

I-B-09 Baruch College - Resolution to award honorary degrees ( PDF )

I-B-10 Hunter College - Resolution to award honorary degrees ( PDF )

I-B-11 College of Staten Island - Resolution to award honorary degrees ( PDF )

02-04

Addendum to the Agenda ( PDF )

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 School of Professional Studies - BA in Urban and Community Studies ( PDF )

I-B-1 School of Professional Studies - BA in Urban and Community Studies - Attachment ( PDF )

I-B-2 CUNY Law School - Resolution to award honorary degrees ( PDF )

I-B-3 Hunter College - Creation of Medical Laboratory Sciences Department ( PDF )

I-B-4 Graduate School and University Center - Resolution to award an honorary degree ( PDF )

I-B-5 Bronx Community College and City College - dual-joint AS-BS in Biotechnology ( PDF )

I-B-5 Bronx Community College and City College - dual-joint AS-BS in Biotechnology - Attachment ( PDF )

I-B-6 Resolution on Course Credit Based on Advanced Placement Scores ( PDF )

2012

11-05

Addendum to the Agenda ( PDF )

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 School of Professional Studies - BS in Nursing ( PDF )

I-B-1 School of Professional Studies - BS in Nursing - Attachment ( PDF )

I-B-2 Baruch College - MS in Financial Risk Management ( PDF )

I-B-2 Baruch College - MS in Financial Risk Management - Attachment ( PDF )

I-B-3 College of Staten Island - DNP in Nursing Practice ( PDF )

I-B-3 College of Staten Island - DNP in Nursing Practice - Attachment ( PDF )

I-B-4 Queensborough Community-York College - dual-joint program AAS-BS in Nursing ( PDF )

I-B-4 Queensborough Community-York College - dual-joint program AAS-BS in Nursing - Attachment ( PDF )

I-B-5 BMCC - Closing of the Cooperative Education Department ( PDF )

I-B-5 BMCC - Closing of the Cooperative Education Department - Attachment ( PDF )

I-B-6 BMCC - AS in Geographic Information Science ( PDF )

I-B-6 BMCC - AS in Geographic Information Science - Attachment ( PDF )

I-B-7 City College - Abolition of Cell Biology and Anatomy Department ( PDF )

I-B-7 City College - Abolition of Cell Biology and Anatomy Department - Attachment ( PDF )

II-A Graduate School of Journalism - Center for Community and Ethnic Media ( PDF )

06-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 Medgar Evers College - Resolution to award honorary degrees ( PDF )

I-B-1 The 2012-2016 CUNY Master Plan ( PDF )

I-B-1 The 2012-2016 CUNY Master Plan - Attachment-01 ( PDF )

I-B-1 The 2012-2016 CUNY Master Plan - Attachment-02 ( PDF )

I-B-2 City Tech - B.Tech in Electrical Engineering Technology ( PDF )

I-B-2 City Tech - B.Tech in Electrical Engineering Technology - Attachment ( PDF )

I-B-3 QCC - Closing of Mechanical Engineering Technology - Design Drafting Department ( PDF )

I-B-4 GSUC - Institute for Language Education in Transcultural Context ( PDF )

I-B-4 GSUC - Institute for Language Education in Transcultural Context - Attachment ( PDF )

I-B-5 Hunter College - Institute for Education Policy at Roosevelt House ( PDF )

I-B-5 Hunter College - Institute for Education Policy at Roosevelt House - Attachment ( PDF )

I-B-6 Graduate School and University Center - PhD in Nursing ( PDF )

I-B-6 Graduate School and University Center - PhD in Nursing - Attachment ( PDF )

I-B-7 College of Staten Island - DPT in Physical Therapy ( PDF )

I-B-7 College of Staten Island - DPT in Physical Therapy - Attachment ( PDF )

I-B-8 Hunter College - DPT in Physical Therapy ( PDF )

I-B-8 Hunter College - DPT in Physical Therapy - Attachment ( PDF )

I-B-9 Hunter College - Resolution to award an honorary degree ( PDF )

04-02

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 John Jay College - Resolution to award honorary degrees ( PDF )

I-B-11 Baruch College - Resolution to award honorary degrees ( PDF )

I-B-12 Macaulay Honors College - Resolution to award a university honorary degree ( PDF )

I-B-1 Lehman College - MS in Geographic Information Science ( PDF )

I-B-1 Lehman College - MS in Geographic Information Science - Attachment ( PDF )

I-B-2 City College - MS in Earth Systems and Environmental Engineering ( PDF )

I-B-2 City College - MS in Earth Systems and Environmental Engineering - Attachment ( PDF )

I-B-3 City College - MA in Branding and Integrated Communications ( PDF )

I-B-3 City College - MA in Branding and Integrated Communications - Attachment ( PDF )

I-B-4 City College - MS in Biotechnology and BS in Biotechnology ( PDF )

I-B-4 City College - MS in Biotechnology and BS in Biotechnology - Attachment 1 ( PDF )

I-B-4 City College - MS in Biotechnology and BS in Biotechnology - Attachment 2 ( PDF )

I-B-5 New York City College of Technology - BS in Biomedical Informatics ( PDF )

I-B-5 New York City College of Technology - BS in Biomedical Informatics - Attachment ( PDF )

I-B-6 Brooklyn College - Resolution to award honorary degrees ( PDF )

I-B-7 CUNY School of Law - Resolution to award honorary degrees ( PDF )

I-B-8 Lehman College - Resolution to award honorary degrees ( PDF )

I-B-9 The Graduate School and University Center - Resolution to award honorary degrees ( PDF )

02-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 Baruch College - Institute for State and Local Governance ( PDF )

I-B-10 Baruch College - Institute for State and Local Governance - Attachment ( PDF )

I-B-11 City College - Resolution to award honorary degrees ( PDF )

I-B-12 Queens College - Resolution to award honorary degrees ( PDF )

I-B-1 Queensborough-John Jay - AS-BS in Accounting for Forensics-Economics ( PDF )

I-B-1 Queensborough-John Jay - AS-BS in Accounting for Forensics-Economics - Attachment ( PDF )

I-B-2 City Tech - Btech in Construction Engineering Technology ( PDF )

I-B-2 City Tech - Btech in Construction Engineering Technology - Attachment ( PDF )

I-B-3 School of Professional Studies - BA in Disability Studies ( PDF )

I-B-3 School of Professional Studies - BA in Disability Studies - Attachment ( PDF )

I-B-4 School of Professional Studies - MA in Urban Studies ( PDF )

I-B-4 School of Professional Studies - MA in Urban Studies - Attachment ( PDF )

I-B-5 LaGuardia Community College - AA in Psychology ( PDF )

I-B-5 LaGuardia Community College - AA in Psychology - Attachment ( PDF )

I-B-6 Hunter College - Resolution to close the SEEK Department ( PDF )

I-B-7 Medgar Evers College - Resolution to close the Academic Foundations Division ( PDF )

I-B-8 Central Office - Human Research Protections Program Policy ( PDF )

I-B-9 Lehman College - Mexican Studies Institute ( PDF )

I-B-9 Lehman College - Mexican Studies Institute - Attachment ( PDF )

2011

10-31

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 CUNY Travel Guidelines - Policy Resolution ( PDF )

I-B-1 CUNY Travel Guidelines - Proposed Domestic Guidlines ( PDF )

I-B-1 CUNY Travel Guidelines - Proposed International Guidlines ( PDF )

I-B-2 CSI - Doctor of Nursing Practice - Program Resolution ( PDF )

I-B-2 CSI - Doctor of Nursing Practice - Proposal ( PDF )

I-B-3 QCC-York - AS-BS in Chemistry-Pharmaceutical Sciences - Program Resolution ( PDF )

I-B-3 QCC-York - AS-BS in Chemistry-Pharmaceutical Sciences - Proposal ( PDF )

I-B-4 BMCC - AA in Communication Studies - Program Resolution ( PDF )

I-B-4 BMCC - AA in Communication Studies - Proposal ( PDF )

09-07

Agenda ( PDF )

I-A Approval of the Minutes of the Meeting of June 6, 2011 ( PDF )

I-B-1 NYCCT - BS in Mathematics Education - Program Resolution ( PDF )

I-B-1 NYCCT - BS in Mathematics Education - Proposal ( PDF )

I-B-2 QCC-NYCCT - AAS-BSEd in Technology-Career and Technical Teacher Education - Proposal ( PDF )

I-B-2 QCC-NYCCT - AAS-BSEd in Technology-Career and Technical Teacher Education - Resolution ( PDF )

I-B-3 BMCC-JJ - AS-BS in Accounting for Forensic Accounting-Economics - Program Resolution ( PDF )

I-B-3 BMCC-JJ - AS-BS in Accounting for Forensic Accounting-Economics - Proposal ( PDF )

I-B-4 HCC - AS in Police Science - Program Resolution ( PDF )

I-B-4 HCC - AS in Police Science - Proposal ( PDF )

06-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 QCC-Hunter College - dual-joint AAS-BS in Nursing ( PDF )

I-B-10 QCC-Hunter College - dual-joint AAS-BS in Nursing - Attachment ( PDF )

I-B-11 Brooklyn College - School of Education, creation of departments ( PDF )

I-B-11 Brooklyn College - School of Education, creation of departments - Attachment ( PDF )

I-B-12 Amendments to the Academic Integrity Policy ( PDF )

I-B-12 Amendments to the Academic Integrity Policy - Attachment ( PDF )

I-B-13 Creating an Efficient Transfer System ( PDF )

I-B-1 School of Professional Studies - MS in Information Systems ( PDF )

I-B-1 School of Professional Studies - MS in Information Systems - Attachment ( PDF )

I-B-2 Hunter College - three programs in Dance ( PDF )

I-B-2 Hunter College - three programs in Dance - Attachment ( PDF )

I-B-3 NYCCT - BS in Radiological Science ( PDF )

I-B-3 NYCCT - BS in Radiological Science - Attachment ( PDF )

I-B-4 BMCC - AS in Mathematics and Sciences for Secondary Ed ( PDF )

I-B-4 BMCC - AS in Mathematics and Sciences for Secondary Ed - Attachment ( PDF )

I-B-5 Hostos Community College - AAS in Game Design ( PDF )

I-B-5 Hostos Community College - AAS in Game Design - Attachment ( PDF )

I-B-6 LaGuardia Community College - AS in Theater ( PDF )

I-B-6 LaGuardia Community College - AS in Theater - Attachment ( PDF )

I-B-7 John Jay College - BA in Law & Society ( PDF )

I-B-7 John Jay College - BA in Law & Society - Attachment ( PDF )

I-B-8 John Jay College - BA in Philosophy ( PDF )

I-B-8 John Jay College - BA in Philosophy - Attachment ( PDF )

I-B-9 Queens College - BA in Middle Eastern Studies ( PDF )

I-B-9 Queens College - BA in Middle Eastern Studies - Attachment ( PDF )

II-A CUNY School of Law Center on Urban Environmental Reform ( PDF )

II-B Medgar Evers College Honorary Degrees ( PDF )

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Facilities Planning and Management

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Faculty Staff and Administration

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Fiscal Affairs

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Subcommittee on Audit ( Show Contents

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Subcommittee on Investment ( Show Contents

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Student Affairs and Special Programs

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Executive

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