CALIFORNIA STATE UNIVERSITY, LONG BEACH
ACADEMIC SENATE MEETING NO. 3
OCTOBER 28, 2004
  A G E N D A

TIME:  2:00 p.m.	PLACE:  TOWNER AUDITORIUM - PSY 150
1.	CALL TO ORDER
2.	APPROVAL OF OCTOBER 28, 2004 ACADEMIC SENATE AGENDA
3.	APPROVAL OF MINUTES OF ACADEMIC SENATE MINUTES OF OCTOBER 14, 2004 
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
4.21	Recommendations for Appointments to Committees

4.3	Councils
4.31	Status of Policy Statements Before the Academic Senate (Consent Calendar)
5.	REPORT OF SPECIAL COMMITTEE
6.	SPECIAL ORDERS
6.1	TIME CERTAIN -- 2:15 P.M. -- Report of the President
6.2	TIME CERTAIN -- 2:30 P.M. -- Recommendations of the Ad Hoc Committee on the Allocation of Support for Scholarly and Creative Activity -- Charles Noble, Chair, Ad Hoc Committee 

7.	UNFINISHED BUSINESS AND MATTERS POSTPONED FROM PREVIOUS MEETINGS
	7.1	Change of Department Name: Department of Finance, Real Estate, and Law to Department of 		Finance and Law (AS-935-04/EPC) -- SECOND READING

	7.2	Discontinuance: Option in Community Clinical Psychology under M.S. in Psychology (AS-		936-04/GRAD/FAC) -- SECOND READING

	7.3	Implementation: M.S. in Science Education, Option in Secondary Science Education (AS-		937-04/GRAD/FAC) -- SECOND READING

	7.4	Implementation: M.S. in Mathematics, Option in Mathematics Education for Secondary 			Teachers (AS-938-04/GRAD/FAC) -- SECOND READING

8.	NEW BUSINESS
8.1	Reorganization of Academic Senate Councils and Standing Committees -- FIRST READING
	(TO BE DISTRIBUTED AT THE MEETING)
9.	ADJOURNMENT