CALIFORNIA STATE UNIVERSITY, LONG BEACH
ACADEMIC SENATE MEETING NO. 3
OCTOBER 23, 2003
  A G E N D A

TIME:  2:00 p.m.	PLACE:  TOWNER AUDITORIUM - PSY 150

1.	CALL TO ORDER
2.	APPROVAL OF OCTOBER 23, 2003 ACADEMIC SENATE AGENDA
3.	APPROVAL OF MINUTES OF OCTOBER 9, 2003 ACADEMIC SENATE MEETING
4.	REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1	Executive Committee
4.11	Announcements
4.12	Academic Senate CSU Report 
4.13	CFA Report -- Hassul
4.2	Committee on Committees -- Walter
4.21	Election of Committee on Committees Representative from 	the College of Education
4.22	Recommendation for Appointments to Committees
4.3	Councils
4.31	Status of Policy Statements Before the Academic Senate (Consent Calendar)
5.	REPORT OF SPECIAL COMMITTEES
6.	SPECIAL ORDERS
6.1	TIME CERTAIN -- 2:15 P.M. - Report of the President 
6.2	TIME CERTAIN – 2:35 P.M. -- Presentation of 2003 Digital Government Award in Higher Education -- Sherna Berger Gluck, History/Oral History Program, and Kaye Briegel, History 
6.3	TIME CERTAIN – 2:45 P.M.—Master Plan – Campus Capacity -- Updates from Chairs of Task Forces: Questions and Answers
7.	UNFINISHED BUSINESS AND MATTERS POSTPONED FROM 	PREVIOUS MEETINGS
7.1	Implementation: B.S. in Mathematics, Minor in Statistics (AS-906-03/EPC/FAC) – SECOND READING
7.2	Policy on Course Syllabi (AS-907-03/EP/EC) – SECOND READING
	8.	NEW BUSINESS
9.	ADJOURNMENT