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ACADEMIC SENATE 2013-14

AGENDA

MEETING 11
April 10, 2014, 2:00-4:00 p.m.

Towner Auditorium - PSY 150

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of March 20, 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 Wilderness Studies

           (AS-929-14/CEPC/URC) SECOND READING

    4.3.1.2       Discontinuance: CHHS, Recreation and Leisure Certificate:  

           Administration of Campus Recreation and Student Services

                      (AS-930-14/CEPC/URC) SECOND READING

    4.3.1.3       Disontinuance: CHHS, Recreation and Leisure Certificate:

            Management of Nonprofit and Volunteer Services

           (AS-931-14/CEPC/URC) SECOND READING

    4.3.1.4       Discontinuance: CHHS, Recreation and Leisure Certificare: 

           Administration of Outdoor Recreation Resources

           (AS-932-14 CEPC/URC) SECOND READING

    4.3.1.5      Discontinuance: CHHS, Recreation and Leisure Certificatate:

           Administration of Travel and Tourism

           (AS-933-14/CEPC/URC) SECOND READING

                               

     

5. REPORT OF SPECIAL COMMITTEES: None


6.
SPECIAL ORDERS

6.1 Report: President Para (TIME CERTAIN: 2:10 p.m.)

6.2 Report: CFA, Teri Yamada (TIME CERTAIN: 2:20 p.m)

7. UNFINISHED BUSINESS: 

 

7.1 Proposal: Policy Revision, Honors for Undergraduate Students

      (AS-936-14/CEPC) SECOND READING

 

7.2 Proposal: Policy Revision, Academic Minors

     (AS-939-14/CEPC) SECOND READING

 

7.3 Proposal: Policy Consensual Relationships

      (AS-940-14/FFPC/EC ) SECOND READING (TIME CERTAIN: 3:00 p.m.)

      Version with amendments

7.4 Proposal: Policy Revision, Faculty Contact Hours

      (AS-937-14/FPPC) SECOND READING

      Version with H. Fradella amendments

7.5 Proposal: Policy on Education Abroad and Exchange Agreements

     (AS-935-14/CEPC) SECOND READING

 

8. NEW BUSINESS: None

 

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 April 03, 2014 by Aracely Montes