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ACADEMIC SENATE 2014-15

AGENDA

MEETING 4

October 23, 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 October 09, 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 Conoley (TIME CERTAIN: 2:15 p.m.)

6.2 Report: CFA, Douglas Domingo-Forasté

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

8. NEW BUSINESS:

8.1  Proposal: Policy on Intellectual Property (TIME CERTAIN: 2:30)

        (AS-944-14/FPPC) FIRST READING

 

8.2 Open Discussion

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 October 16, 2014 by Aracely Montes