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ACADEMIC SENATE 2013-14

AGENDA

MEETING 12
April 24, 2014, 2:00-4:00 p.m.

Towner Auditorium - PSY 150

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of April 10, 2014

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

     

4.1 Executive Committee

    4.1.1    Announcements                        

    4.2 Nominating Committee

    4 .3 Councils

 

    4.3.1   Status of Policies before the Senate: Consent Calendar: None

                               

     

5. REPORT OF SPECIAL COMMITTEES: None


6.
SPECIAL ORDERS

6.1 Report: President Para (TIME CERTAIN: 2:10 p.m.)

6.2 Report: CFA, Teri Yamada (TIME CERTAIN: 2:20 p.m)

7. UNFINISHED BUSINESS: 

 

7.1 Proposal: Policy Consensual Relationships

      (AS-940-14/FFPC/EC ) SECOND READING (TIME CERTAIN: 3:00 p.m.)

      Version with amendments

7.2 Proposal: Policy Revision, Faculty Contact Hours

      (AS-937-14/FPPC) SECOND READING

      Version with amendments

7.3 Proposal: Policy on Education Abroad and Exchange Agreements

     (AS-935-14/CEPC) SECOND READING

7.4 Discontinuance: CHHS Certificate in Wilderness Studies

      (AS-929-14/CEPC/URC) SECOND READING

 

8. NEW BUSINESS:

8.1 Proposal: CLA, Department of Linguistics, Minor in TESOL

      (AS-924-14/CEPC/URC) FIRST READING (TIME CERTAIN: 2:25 p.m.)

8.2 Proposal: CEPC, Teacher Preparation Committee, Revision of Charge and Membership

      (AS-943-14/CEPC) FIRST READING (TIME CERTAIN: 2:30 p.m.)

      Old Version

8.3  Proposal: Policy on Baccalaureate Degree Unit Limits

       (AS-942-14/CEPC) FIRST READING (TIME CERTAIN: 2:35 p.m.)

8.4 Proposal: Policy on Intellectual Property

       (AS-944-14/FPPC) FIRST READING (TIME CERTAIN: 2:40 p.m.)

 

9. ADJOURNMENT

 

 

 

Contact Information

Academic Senate

AS-123 (MS-2005)
California State University, Long Beach
1250 N. Bellflower Blvd.
Long Beach, California 90840-2005

(562) 985-4149

Senate@csulb.edu

Chair: Daniel O'Connor
Assistant to the Chair: Aracely Montes

 


Updated April 17, 2014 by Aracely Montes