Academic Senate Agenda – February 19, 2008 – Attachment D Queensborough Community College Academic Senate To: Devin McKay, Secretary, Steering Committee From: Robert R. Sweetnam, UFS Representative, QCC Date: February 6, 2008 The 333th Plenary Session of the University Faculty Senate City University of New York Tuesday, February 5, 2008, 6:30pm I. Approval of the agenda and minutes II. UFS Chair’s Report was handed out. III. Dr. Alexandra Logue, Special Advisor to the Chancellor and Associate University Provost, gave a account of CUNY's presidential evaluation system. Issues included: CUNY Performance Management Process and the form being used to obtain views of campus members on president performance. Question and answer session followed. IV. Mr. Ernesto Malave, Vice Chancellor for Budget and Finance, gave an account of the 2008-2009 State Executive Budget and City Preliminary Budget Recommendations. Issues included: Preliminary Budget Analysis and Preliminary Capital Budget. Question and answer session followed. Executive Vice Chancellor Alan Dobrin, participated in the Question and Answer portion. V. New Business No new business VI. The meeting was adjourned at 8:30pm. 17