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ACADEMIC SENATE 2014-15

AGENDA

MEETING 1

September 11, 2014

2:00-4:00 p.m. in PSY-150

 

              

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of May 08, 2014

      Organizational Meeting Minutes of May 08, 2014

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

     

4.1 Executive Committee

    4.1.1  Introductions

    4.1.2  Announcements

    4.1.3   Election: Faculty Representatives, AVP Faculty Affairs Search Committee (<-- Click link to see statements)

    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

6.2 Report: CFA, Douglas Domingo-Forasté

6.3 Report: ASCSU, Praveen Soni

7. UNFINISHED BUSINESS: None

 

8. NEW BUSINESS: None

8.1  Proposal to Revise Policy: Policy on Baccalaureate Degree Unit Limits

       (AS-942-14/CEPC) FIRST READING

       Current Policy Version

       Title Five Document

       Task Force on Curriculum Recommendation

8.2 Proposal: Policy on Education Abroad and Exchange Agreements

      (AS-935-14/CEPC) FIRST READING 

      Version with amendments - 2013-14

8.3  Proposal: Policy Revision, Faculty Contact Hours

      (AS-937-14/FPPC) FIRST READING (TIME CERTAIN 3:15)

       Version with amendments A - 2013-14

       Version with amendments B - 2013-14

8.4  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 September 04, 2014 by Aracely Montes