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ACADEMIC SENATE 2014-15

AGENDA

MEETING 6

December 4, 2014, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

              

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of November 20, 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: Provost Dowell on behalf of President Conoley (TIME CERTAIN: 2:15 p.m.)

6.2 Report: CFA, Douglas Domingo-Forasté (TIME CERTAIN: 2:25 p.m.)

6.3 Report: Sustainability Task Force (TIME CERTAIN: 2:30 p.m.)

6.4 Report: CSU Academic Council on International Programs, Richard Marcus (TIME CERTAIN: 2:45 p.m.)

7. UNFINISHED BUSINESS:

7.2 Proposal: Policy on Education Abroad and Exchange Agreements

      (AS-935-14/CEPC) SECOND READING 

      Version with amendments

      Executive Oders: 1080, 1081, 1082

7.3  Proposal: Policy Revision, Faculty Contact Hours

      (AS-937-14/FPPC) SECOND READING

       Version with amendments A - 2013-14

       Version with amendments B - Current

7.4: Proposal: Policy on Intellectual Property

        (AS-944-14/FPPC) SECOND READING

        CFA/CBA Tentative Agreement on IP Policy

        Supplemental Documents

        PowerPoint Presentation

        Version with amendments

8. NEW BUSINESS: None

 

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 November 26, 2014 by Aracely Montes