University Faculty Senate Proposed: November 15, 2011

                      Adopted: ________________

        The 362nd Plenary Session

of The University Faculty Senate

of The City University Of New York

The Graduate Center, 365 Fifth Avenue

      Room 9204/5

    Tuesday, November 15, 2011, 6:30 p.m.

I. Approval of the Agenda

II. Approval of the Minutes of October 18, 2011

III. Reports

A. Chair (oral)

B. Representatives to Board Committees (written)

IV. Invited Guests

A. Chancellor Matthew Goldstein, 6:30 p.m.

B. Vice Chancellor for Legal Affairs Frederick Schaffer, 7:00 p.m.

V. New Business

A. Resolution on Law Enforcement Surveillance on CUNY Campuses

B. Resolution on Sustaining Adjunct Health Care Coverage at CUNY,

presented by Professor Kathleen Barker, Chair, Status of the Faculty Committee

C. Statement and Resolution on Open Access for CUNY, presented by

Professor Morris Hounion, Chair, Library & Information Technology

Committee, with Curtis Kendrick, University Dean for Libraries, on the

CUNY Repository, & with a Power Point Presentation on Open Access by 

Committee members

Social at 6:15 p.m.—Refreshments served