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Agenda, Tuesday, April 9, 2013

Agenda for College Council Meeting – Tuesday, April 9, 2013
12:45 – 2:00pm, Atrium Amphitheater
I. Call to Order
II. Approval of Minutes

March 9 minutes

III. Chair’s Report

Committee on  Committee Election

IV. Committee Reports

Curriculum

Major Proposal

11-06 PHYS 1422, Foundations of Physics
12-17 HMGT 4968, The Art of Vegetarian Cuisine and HMGT 4990, Sustainable Food Systems

Minor Proposal

12I Hospitality Multiple Minor Changes
12J MAT Prerequisite
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Curriculum

Curriculum Proposal Deadline Has Passed

Please note: The submission deadline for major and minor proposals has passed. No more proposals will be accepted in the 2012/2013 academic year.

Events

Opening Hearing Regarding General Education and Pathways

Andrew Douglas, Chair of the College Council Curriculum Committee has announced an Open Hearing on the proposed General Education Pathways requirements for City Tech.  The hearing will take place on Monday, October 1, 12-1:40pm, in the Atrium Amphitheater.  A draft copy of the proposal is attached to this announcement.
Draft Gen Ed overview 09-12-12

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Featured Article

CUNY Diversity Action Plan

CUNY has recently issued a diversity action plan entitled “Building a Strong Foundation: A Strategy For Enhancing CUNY’s Leadership in the Areas of Faculty Diversity and Inclusion.”
To read a short summary of this document, please click here.
To read the entire document, please click here.

Draft of Changes to the CUNY Policy on Acceptable Use of Computer Resources

For the past few months, CUNY Vice Chancellor of Legal Affairs Frederick Schaeffer has been working to revise and update the CUNY Policy on Acceptable Use of Computer Resources. The latest draft of the updated policy can be viewed by clicking here.

CUNY Pathways Common Core Accepted by Chancellor

Chancellor Matthew Goldstein has accepted the Common Core proposal sent to him by the CUNY Pathways Steering Committee in December. Each college is now in the process of deciding how to implement the Common Core into their curriculum.
Despite this ongoing work, the PSC has filed a lawsuit to prevent the implementation of Pathways, arguing that
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Personnel

Personnel Elections Personnel Elections

At its October meeting, the Personnel Committee elected Howard Sisco as its chair for 2011-2012. Thomas Wilkin had already been elected to serve as the secretary of the committee.

Buildings and Grounds

B&G Elections B&G Elections

Daniel Capruso is chairing the Buildings & Grounds Committee this year. Douglas Davis is serving as Secretary.

Committee on Students

COS Elections COS Elections

The 2011-2012 Committee on Students is chaired by Sandie Han. Its secretary is Laura Ghezzi.

Budget

Budget Elections Budget Elections

Dennis Bakewicz and John Graham are chairing the Budget Committee this year. Daniel Alter is serving as Secretary.

Legislative

Revised Governance Plan and By-Laws for NYCCT

You will find below the changes to the NYCCT Governance Plan and By-Laws made necessary the  CUNY Academic Integrity Policy passed by the Board of Trustees in July 2011.  The changes are highlighted in yellow.
Revised Governance Plan (PDF)  revised_governance_plan
Revised By-Laws (PDF) revised_bylaws
Here is a direct link to the current  CUNY AI Policy:
http://policy.cuny.edu/manual_of_general_policy/article_i/policy_1.3/text/#Navigation_Location
These changes will be
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Curriculum

Curriculum Proposal Deadline Has Passed

Please note: The submission deadline for major and minor proposals has passed. No more proposals will be accepted in the 2012/2013 academic year.

Technology

2011-2012 2011-2012

As part of our survey of the technology infrastructure at City Tech, the Technology Committee asked Karen Lundstrem and David Turkiew to produce a document explaining who does what in the presentation (“smart”) class rooms.  Those documents, along with the org chart we created, are now online here.