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ACADEMIC SENATE 2014-15

AGENDA

MEETING 7

February 05, 2015, 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 December 04, 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:

4.3.1.1 Discontinuance: CHHS, Certificate in Urban Executive Management

(AS-945-14/CEPC/URC) FIRST READING

4.3.1.2 Discontinuance: CHHS, Certificate in Transportation and Policy Planning

(AS-946-14/CEPC/URC) FIRST READING

4.3.1.3 Discontinuance: CHHS, MS in Nursing, Option on Clinical Nurse Specialist-Adult

(AS-947-14/CEPC/URC) FIRST READING

 

4.3.1.4 Discontinuance: CHHS, MS in Nursing/MA in Public Health

(AS-948-14/CEPC/URC) FIRST READING

 

4.3.1.5 Discontinuance: CHHS, Ms in Nursing/MS in Health Care Administation

(AS-949-14/CEPC/URC) FIRST READING

 

4.3.1.6 Discontinuance: CHHS, BA in Family and Consumer Science,

Option in Family and Consumer Science Education

(AS-952-14/CEPC/URC) FIRST READING

4.3.1.7 Proposal: CLA, Name Change, From Certificate in American Indian 

Studies to Certificate in American Indian and Indigenous Studies

(AS-956-14/CEPC/URC) FIRST READING

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

6.3 Report: ASCSU, David Hood

      ASCSU Resolutions

7. UNFINISHED BUSINESS:

7.3  Proposal: Policy Revision, Faculty Contact Hours

      (AS-937-14/FPPC) SECOND READING

       Version with amendments - Current

7.4: Proposal: Policy on Intellectual Property

       (AS-944-14/FPPC) SECOND READING

       Informative Documents:

            CBA CFA Tentative Agreement

            CSULB Proposed IP Policy

8. NEW BUSINESS:

         8.1: Proposal: CLA, Minor in Chinese Language and Culture

                (AS-950-14/CSPC/URC) FIRST READING (TIME CRTAIN 2:45)

         8.2:Proposal: CLA, Minor in Japanese Language and Culture

                 (AS-953-14/CSPC/URC) FIRST READING

 

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 January 29, 2015 by Aracely Montes