Welcome to the Academic Senate

 ACADEMIC SENATE 

AGENDA 

MEETING #11

Thursday, March 07, 2024, 2:00 – 4:00 pm 

Towner Auditorium (PSY 150)

Meeting link: https://csulb.zoom.us/j/97606370449  (Meeting ID: 976 0637 0449)  

 

     1.  CALL TO ORDER 

     2.  APPROVAL OF AGENDA 

     3.  APPROVAL OF MINUTES 

          3.1  Academic Senate meeting of February 22, 2024 

    4.  REPORTS OF STANDING COMMITTEES AND COUNCILS 

          4.1  Executive Committee: Announcements 
          4.2  Nominating Committee: Nominations  

   5.   CONSENT CALENDAR  

          5.1 Revised Charge of Committee on Athletics (AS-1239-24/EC)--SECOND READING
          5.2 New Option - BS in Health Care Administration - Option in  Risk Management (AS-1225-23/CEPC/URC)--FIRST READING
          5.3 New Option – BS in Health Care Administration – Option in Data Analytics (AS-1226-23/CEPC/URC) — FIRST READING  

   6.  SPECIAL ORDERS 

          6.1 Report from CSULB President Jane Conoley, TIME CERTAIN 2:10 PM 
          6.2 Report from CFA Co-President, Shelly Collins

   7.  NEW BUSINESS 

          7.1 [Time Certain 2:30 pm] Proposed Bachelor of Science in Applied Data Science (AS-1204-23/CEPC/URC) — FIRST READING 
          7.2 [Time Certain 2:40 pm] Proposed Master of Science in Applied Nutrition and Dietetics (AS-1227-23/CEPC/URC) — FIRST READING 

   8.  OLD BUSINESS 

          8.1  [Time Certain 3:00 pm] Proposed revision of PS 16-17 Certificate Policy (AS-1138-20/CEPC)--SECOND READING

         8.2  Proposed revision of PS 95-19 (Departmentalization Procedures) Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)— SECOND READING 

         8.3  [Time Certain 2:50 pm] Proposed revision of Advisory Council on Strategic Enrollment Management (ACSEM) charge      (AS-1233-23/AS) -- SECOND READING  Guest: Nancy Hall, Chair of ACSEM

          8.4    Resolution in Support of Shared Governance in Enrollment Management Decision Making (AS-1238-24/EC)--             SECOND READING    Guest: Nancy Hall, Chair of ACSEM

   9.  ADJOURNMENT 

 

 

Meeting Schedule

2023-2024 SCHEDULE