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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

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Facilities Planning and Management

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Faculty Staff and Administration

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2013

04-08

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-01 Pilot Pre-Retirement Partial Leave with Partial Pay Policy ( PDF )

I-B-01 Pilot Pre-Retirement Partial Leave with Partial Pay Policy - Attachment ( PDF )

I-B-02 Amendment to the Governance Plan of The City College of New York ( PDF )

I-B-02 Amendment to the Governance Plan of The City College of New York - Attachment ( PDF )

I-B-03 Naming of the Willem Kooyker Deanship in the Zicklin School of Business ( PDF )

I-B-04 Naming of the Anne Spitzer Reading Room at Hunter College ( PDF )

I-B-05 Naming of the Dr Stowe Whitman Hausner Study Room at Hunter College High School ( PDF )

I-B-06 Naming of the Barry Commoner Center for the Biology of Natural Systems at QC ( PDF )

I-B-07 Naming of the Hamill Family Classroom at CUNY School of Law ( PDF )

I-B-08 Naming of the Gregory and Diana Koster Reference Desk at CUNY School of Law ( PDF )

I-B-09 Naming of the Solomon Slatkin Classroom at CUNY School of Law ( PDF )

I-C-01 Appointment of Lynette Cook Francis as Vice President for Student Affairs ( PDF )

I-C-01 Appointment of Lynette Cook Francis as Vice President for Student Affairs - Attachment ( PDF )

I-C-02 Appointment of Doris R. Holz as Vice President for Development at BMCC ( PDF )

I-C-02 Appointment of Doris R. Holz as Vice President for Development at BMCC - Attachment ( PDF )

I-C-03 Appointment of Leonard Gurvits as Professor with Tenure at The City College ( PDF )

I-C-03 Appointment of Leonard Gurvits as Professor with Tenure at The City College - Attachment ( PDF )

I-C-04 Appointment of Linda Villarosa as Assistant Professor at The City College ( PDF )

I-C-04 Appointment of Linda Villarosa as Assistant Professor at The City College - Attachment ( PDF )

I-C-05 Appointment of Ann Cammett as Professor with Tenure at the CUNY School of Law ( PDF )

I-C-05 Appointment of Ann Cammett as Professor with Tenure at the CUNY School of Law - Attachment ( PDF )

II-A-X Information Items ( PDF )

01-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Naming of the Frances L Koltun Classroom at Brooklyn College ( PDF )

I-B-2 Naming of the Dr Stanley A August Instrumentation Laboratory at Brooklyn College ( PDF )

I-B-3 Naming of the Steven R Belasco '67 Classroom at Brooklyn College ( PDF )

I-B-4 Naming of the Sam Bass Memorial Nursing Room at the College of Staten Island ( PDF )

I-B-5 Naming of Franklin Roosevelt's Library and the Stairwell at Roosevelt House ( PDF )

I-B-6 Naming of the Dean Kristine Gebbie Classroom at Hunter College ( PDF )

I-B-7 Appointment of Judith Stein as Distinguished Professor of History ( PDF )

I-B-7 Appointment of Judith Stein as Distinguished Professor of History - Attachment ( PDF )

I-C-1 Appointment of Shahir M Erfan as Vice President for Administration at LCCC ( PDF )

I-C-1 Appointment of Shahir M Erfan as Vice President for Administration at LCCC - Attachment ( PDF )

I-C-2 Appointment of Daphne Halpern as Vice President of Development at Hunter College ( PDF )

I-C-2 Appointment of Daphne Halpern as Vice President of Development at Hunter College - Attachment ( PDF )

I-C-3 Appointment of Wendy P Guastaferro as Associate Professor with Tenure ( PDF )

I-C-3 Appointment of Wendy P Guastaferro as Associate Professor with Tenure - Attachment ( PDF )

2012

11-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Policies on Equal Opportunity and Non-Discrimination, and Sexual Harassment ( PDF )

I-B-1 Policies on Equal Opportunity and Non-Discrimination, and Sexual Harassment - Attachment 01 ( PDF )

I-B-1 Policies on Equal Opportunity and Non-Discrimination, and Sexual Harassment - Attachment 02 ( PDF )

I-B-2 Naming of The Robert and Jacqueline Willens Choral Room at Queens College ( PDF )

I-C-1 Appointment of Praveen Panchal as Vice President at City College ( PDF )

I-C-1 Appointment of Praveen Panchal as Vice President at City College - Attachment ( PDF )

I-C-2 Appointment of Ronald C Thomas as Vice President and COO at York College ( PDF )

I-C-2 Appointment of Ronald C Thomas as Vice President and COO at York College - Attachment ( PDF )

09-05

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Amendments to the Governance Plan of Brooklyn College ( PDF )

I-B-1 Amendments to the Governance Plan of Brooklyn College - Attachment ( PDF )

I-B-2 Amendments to the Governance Plan of The GSUC ( PDF )

I-B-2 Amendments to the Governance Plan of The GSUC - Attachment ( PDF )

I-B-3 Naming of the Silverstein Floor and Lobby-Foyer at Hunter College ( PDF )

I-B-4 Naming of the Hausner Room at the Hunter College High School ( PDF )

I-B-5 Naming of the Barsky Family Lobby at Hunter College Roosevelt House ( PDF )

I-B-6 Honorary Degree for Dalai Lama Tenzin Gyatso from Hunter College ( PDF )

I-B-6 Honorary Degree for Dalai Lama Tenzin Gyatso from Hunter College - Attachment ( PDF )

I-B-7 Honorary Degree for Dennis C Liotta to be Awarded by Queens College ( PDF )

I-B-7 Honorary Degree for Dennis C Liotta to be Awarded by Queens College - Attachment ( PDF )

I-C-10 Appointment of Joseph Giovannelli as Senior Vice President at BC ( PDF )

I-C-10 Appointment of Joseph Giovannelli as Senior Vice President at BC - Attachment ( PDF )

I-C-11 Appointment of Jeremy Travis as Tenured Professor at John Jay ( PDF )

I-C-11 Appointment of Jeremy Travis as Tenured Professor at John Jay - Attachment ( PDF )

I-C-12 Appointment of Maurizio Trevisan as Acting Provost at CCNY ( PDF )

I-C-12 Appointment of Maurizio Trevisan as Acting Provost at CCNY - Attachment ( PDF )

I-C-1 Appointment of Athos K Brewer as Vice President at BCC ( PDF )

I-C-1 Appointment of Athos K Brewer as Vice President at BCC - Attachment ( PDF )

I-C-2 Appointment of Ira Krawitz as Acting Vice President at CCNY ( PDF )

I-C-2 Appointment of Ira Krawitz as Acting Vice President at CCNY - Attachment ( PDF )

I-C-3 Appointment of Thomas H Stafford, Jr as Interim VP at John Jay ( PDF )

I-C-3 Appointment of Thomas H Stafford, Jr as Interim VP at John Jay - Attachment ( PDF )

I-C-4 Appointment of Paul Arcario as Provost and SVP at LaGuardia ( PDF )

I-C-4 Appointment of Paul Arcario as Provost and SVP at LaGuardia - Attachment ( PDF )

I-C-5 Appointment of Earl C Cabbell as SVP and COO at Medgar Evers ( PDF )

I-C-5 Appointment of Earl C Cabbell as SVP and COO at Medgar Evers - Attachment ( PDF )

I-C-6 Appointment of Laura Gambino as Professor at The New College ( PDF )

I-C-6 Appointment of Laura Gambino as Professor at The New College - Attachment ( PDF )

I-C-7 Appointment of Elizabeth Hendrey as Interim Vice President at QC ( PDF )

I-C-7 Appointment of Elizabeth Hendrey as Interim Vice President at QC - Attachment ( PDF )

I-C-8 Appointment of Eddy Bayardelle as Vice President at BCC ( PDF )

I-C-8 Appointment of Eddy Bayardelle as Vice President at BCC - Attachment ( PDF )

I-C-9 Appointment of David Hadaller as Interim Vice President at BCC ( PDF )

I-C-9 Appointment of David Hadaller as Interim Vice President at BCC - Attachment ( PDF )

06-04

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 Naming of Newman Real Estate Department at Baruch ( PDF )

I-B-11 Naming of Newman Director of the Jewish Studies Center at Baruch ( PDF )

I-B-12 Naming of the Richard A. Samber Lecture Hall at Baruch College ( PDF )

I-B-13 Naming of the Sandra and Lawrence Simon Conference Room at Baruch College ( PDF )

I-B-14 Naming of the Dina Axelrad Perry Professorship in Economics at Queens College ( PDF )

I-B-15 Naming of the Friedman Endowment and Room at Queens College ( PDF )

I-B-16 Appointment of Dagmar Herzog as Distinguished Professor ( PDF )

I-B-16 Appointment of Dagmar Herzog as Distinguished Professor - Attachment ( PDF )

I-B-17 Appointment of Jeffrey T. Parsons as Distinguished Professor ( PDF )

I-B-17 Appointment of Jeffrey T. Parsons as Distinguished Professor - Attachment ( PDF )

I-B-18 Appointment of John Matteson as Distinguished Professor ( PDF )

I-B-18 Appointment of John Matteson as Distinguished Professor - Attachment ( PDF )

I-B-19 Naming of the Anya and Andrew Shiva Gallery at John Jay College ( PDF )

I-B-1 Amendments to Computer Resources Use Policy ( PDF )

I-B-1 Amendments to Computer Resources Use Policy - Attachment-01 ( PDF )

I-B-1 Amendments to Computer Resources Use Policy - Attachment-02 ( PDF )

I-B-1 Amendments to Computer Resources Use Policy - Attachment-03 ( PDF )

I-B-2 Executive Compensation Plan Salary Plan ( PDF )

I-B-2 Executive Compensation Plan Salary Plan - Attachment ( PDF )

I-B-3 Creation of Research Professor, Associate, Assistant Titles ( PDF )

I-B-4 Adoption of Title Definition and Qualifications for the Title Einstein Professor ( PDF )

I-B-5 Interim Governance Plan for the New Community College ( PDF )

I-B-5 Interim Governance Plan for the New Community College - Attachment ( PDF )

I-B-6 Amendments to Queensborough Community College Governance Plan ( PDF )

I-B-6 Amendments to Queensborough Community College Governance Plan - Attachment ( PDF )

I-B-7 Amendment to The City College of New York Governance Plan ( PDF )

I-B-7 Amendment to The City College of New York Governance Plan - Attachment ( PDF )

I-B-8 Naming of the Dave Fields Auditorium at the CUNY School of Law ( PDF )

I-B-9 Naming of Cohen Dean, Professorships and Fund for Science at CCNY ( PDF )

I-C-1 Appointment of Linda E. Merians as Vice President ( PDF )

I-C-1 Appointment of Linda E. Merians as Vice President - Attachment ( PDF )

I-C-2 Appointment of Mary Beth Reilly as Vice President ( PDF )

I-C-2 Appointment of Mary Beth Reilly as Vice President - Attachment ( PDF )

I-C-3 Appointment of Anny Morrobel-Sosa, Ph.D. as Provost and Senior VP ( PDF )

I-C-3 Appointment of Anny Morrobel-Sosa, Ph.D. as Provost and Senior VP - Attachment ( PDF )

I-C-4 Appointment of Adam Rockman as Interim Vice President ( PDF )

I-C-4 Appointment of Adam Rockman as Interim Vice President - Attachment ( PDF )

I-C-5 Bylaw Waiver for Dr. Debra Auguste as Associate Professor Appointment ( PDF )

I-C-5 Bylaw Waiver for Dr. Debra Auguste as Associate Professor Appointment - Attachment ( PDF )

I-C-6 Bylaw Waiver for Dr. Marco Castaldi as Associate Professor Appointment ( PDF )

I-C-6 Bylaw Waiver for Dr. Marco Castaldi as Associate Professor Appointment - Attachment ( PDF )

I-C-7 Bylaw Waiver for Dr. David Jeruzlami as Associate Professor Appointment ( PDF )

I-C-7 Bylaw Waiver for Dr. David Jeruzlami as Associate Professor Appointment - Attachment ( PDF )

I-C-8 Appointment of Kenneth Boyden as Acting Vice President ( PDF )

I-C-8 Appointment of Kenneth Boyden as Acting Vice President - Attachment ( PDF )

04-02

Addendum to the Agenda ( PDF )

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Naming of the Senator Frank Padavan Archives and Archives Annex ( PDF )

I-B-2 Naming of the Drs Rubie and James Malone Student Government Conference Room ( PDF )

I-B-3 Amendment to the Governance Plan of The City College of New York ( PDF )

I-B-3 Amendment to the Governance Plan of The City College of New York - Attachment ( PDF )

I-C-1 Appointment of Michael A Baston as Vice President ( PDF )

I-C-1 Appointment of Michael A Baston as Vice President - Attachment ( PDF )

I-C-2 Appointment of Ira Persky as Vice President ( PDF )

I-C-2 Appointment of Ira Persky as Vice President - Attachment ( PDF )

I-C-4 Appointment of Lawrence C Bank as Vice President ( PDF )

I-C-4 Appointment of Lawrence C Bank as Vice President - Attachment ( PDF )

I-C-5 Appointment of William A Tramontano as Provost and Senior Vice President ( PDF )

I-C-5 Appointment of William A Tramontano as Provost and Senior Vice President - Attachment ( PDF )

I-C-6 Appointment of Katherine Cobb as Vice President ( PDF )

I-C-6 Appointment of Katherine Cobb as Vice President - Attachment ( PDF )

I-C-7 Appointment of Alan Gilbert as Acting Vice President ( PDF )

I-C-7 Appointment of Alan Gilbert as Acting Vice President - Attachment ( PDF )

02-06

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-10 Naming of the Harold Kobliner Chair in Education ( PDF )

I-B-11 Amendment to the Governance Plan of The City College of New York ( PDF )

I-B-11 Amendment to the Governance Plan of The City College of New York - Attachment ( PDF )

I-B-1 Appointment of Mitchell B. Schaffler as Distinguished Professor ( PDF )

I-B-1 Appointment of Mitchell B. Schaffler as Distinguished Professor - Attachment ( PDF )

I-B-2 Appointment of Carol Gould as Distinguished Professor ( PDF )

I-B-2 Appointment of Carol Gould as Distinguished Professor - Attachment ( PDF )

I-B-3 Reappointment of Marilyn Flood to the CUNY Civil Service Commission ( PDF )

I-B-3 Reappointment of Marilyn Flood to the CUNY Civil Service Commission - Attachment ( PDF )

I-B-4 Continuation of Military Leave and Employer-Paid Health and Welfare Benefits ( PDF )

I-B-5 Naming of the Arnhold Dance Education Programs and Distinguished Lecturer ( PDF )

I-B-6 Naming of the Ada, Assunta, Ignazio and Romano I. Peluso Faculty Library ( PDF )

I-B-7 Naming of the Ada Peluso Visiting Professor of Mathematics and Statistics ( PDF )

I-B-8 Naming of the Lynn and Jules Kroll Atrium ( PDF )

I-B-9 Naming of the Everett Family Moot Court Room ( PDF )

I-C-1 Appointment of Juana Reina as Vice President ( PDF )

I-C-1 Appointment of Juana Reina as Vice President - Attachment ( PDF )

I-C-2 Appointment of Mary Finnen as Acting Vice President ( PDF )

I-C-2 Appointment of Mary Finnen as Acting Vice President - Attachment ( PDF )

I-C-3 Appointment of John Brenkman as Acting Provost and Senior VP ( PDF )

I-C-3 Appointment of John Brenkman as Acting Provost and Senior VP - Attachment ( PDF )

I-C-4 Appointment of Jayne Rosengarten as Vice President ( PDF )

I-C-4 Appointment of Jayne Rosengarten as Vice President - Attachment ( PDF )

I-C-5 Appointment of Janice M. Borlandoe as Interim Vice President ( PDF )

I-C-5 Appointment of Janice M. Borlandoe as Interim Vice President - Attachment ( PDF )

I-C-6 Appointment of Joseph Rachlin as Acting Provost and Senior VP ( PDF )

I-C-6 Appointment of Joseph Rachlin as Acting Provost and Senior VP - Attachment ( PDF )

I-C-7 Appointment of Larian Angelo as Acting Vice President ( PDF )

I-C-7 Appointment of Larian Angelo as Acting Vice President - Attachment ( PDF )

2011

10-31

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 Amendments to the Bylaws of the Board of Trustees ( PDF )

I-B-1a Amendments to the Bylaws of the Board of Trustees - Attachment ( PDF )

I-B-2 Proposed Revisions to CUNY Retrenchment Guidelines ( PDF )

I-B-2a Proposed Revisions to CUNY Retrenchment Guidelines - Attachment ( PDF )

I-B-3 CUNY - Naming of Helena Rubinstein Continuing Education Scholarship Fund ( PDF )

I-B-4 Amendments to Governance Plan of Kingsborough Community College ( PDF )

I-B-4a Amendments to KCC Constitution - Attachment ( PDF )

I-B-5 John Jay - Naming of Mirante Faculty Dining Terrace ( PDF )

I-B-6 Queens College - Naming of Strauch Scholarship Endowment and Classroom ( PDF )

I-B-7 CUNY Law - Naming of Hamill Family Clinic Conference Room ( PDF )

I-B-8 CUNY Law - Naming of Solomon Slatkin Classroom ( PDF )

I-B-9 CCNY - Naming of Anna and Irving Brodsky Clinical Professor Chair ( PDF )

I-C-1 CCNY - Bylaw Waiver for Toni Griffin ( PDF )

09-07

Agenda ( PDF )

I-A Minutes ( PDF )

I-B-1 CCNY Naming Cohen Way ( PDF )

I-B-2 GSUC Naming Gittell Professorship ( PDF )

I-B-3 Hostos Naming Marcantonio Conference Room ( PDF )

I-B-4 Lehman Governance Plan Amendment ( PDF )

I-B-4 Lehman Governance Plan Red-Lined ( PDF )

I-B-5 Queens Naming Gruber Scholarship Award and Seminar Room ( PDF )

I-B-6 Queens Naming Hill Scholarship and Lecture Hall ( PDF )

I-B-7 Queens Naming Norman Scholarship Endowment ( PDF )

I-B-8 Amended CUNY Workplace Violence Prevention Policy Red-Lined ( PDF )

I-B-8 Amendments to CUNY Workplace Violence Prevention Policy ( PDF )

I-B-9 Naming of Maltese Academic Hall at LaGuardia CC ( PDF )

I-C-1 BXCC Appt of Howard Wach ( PDF )

I-C-1 BXCC Howard Wach CV ( PDF )

I-C-2 Hostos Appt of Carlos Molina ( PDF )

I-C-2 Hostos Carlos Molina CV ( PDF )

I-C-3 MEC Appt of Earl Cabbell ( PDF )

I-C-4 York Appt of Geneva Walk-Johnson ( PDF )

I-C-4 York Geneva Walker-Johnson CV ( PDF )

I-C-5 NCC Appt of Jose Luis Morin ( PDF )

II-A--L Information Items ( PDF )

II-M Annual Statement of Computer Monitoring 2010 ( PDF )

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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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