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ACADEMIC SENATE 2014-15

AGENDA

MEETING 1

May 8, 2014

2:00-2:30 p.m. in PSY-150

 

1. CALL TO ORDER

 

2. APPROVAL OF AGENDA

 

3. ELECTION OF CHAIR

   - Statement by candidate Daniel O'Connor, CED

 

4. ELECTION OF VICE CHAIR

   - Statement by candidate Chris Miles, COTA

   - Statement by candidate Norbert Schürer, CLA

 

5. ELECTION OF SECRETARY

   - Statement by candidate Rob Frear, COTA

 

6. ELECTION OF FOUR AT-LARGE MEMBERS OF EXECUTIVE COMMITTEE

 

7. CONFIRMATION OF COLLEGE/UNIT REPRESENTATIVES TO THE NOMINATING COMMITTEE

 

8. ADJOURNMENT

                                                                                                              

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ACADEMIC SENATE 2013-14

AGENDA

MEETING 13
May 08, 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 24, 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

6.2 Report: CFA, Teri Yamada

6.3 Report: ASI, John Haberstroh

6.4 Report: Task Force on the Study of Languges at CSULB (TIME CERTAIN: 2:45)

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 (TIME CERTAIN 3:15)

       Version with amendments

     

7.3Proposal: Policy on Intellectual Property

       (AS-944-14/FPPC) SECOND READING (TIME CERTAIN 3:40)

7.4  Proposal: Policy on Baccalaureate Degree Unit Limits

       (AS-942-14/CEPC) SECOND READING

       Old Policy Version

       Version with amendments

       Title Five Document

7.5 Proposal: Policy on Education Abroad and Exchange Agreements

      (AS-935-14/CEPC) SECOND READING 

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 May 02, 2014 by Aracely Montes