Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 13
Thursday, March 20, 2025, 2-4pm
Towner Auditorium (PSY 150)
Meeting link: https://csulb.zoom.us/j/97606370449 (Meeting ID: 976 0637 0449)
1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES
3.1 Academic Senate meeting of March 6, 2024
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1 Executive Committee: Announcements
4.2 Nominating Committee: Nominations
5. CONSENT CALENDAR
5.1 None
6. SPECIAL ORDERS
6.1 Report from President Conoley TIME CERTAIN 2:10 pm
6.2 Report from CFA Long Beach Faculty Rights Chair Kelly Janousek - TIME CERTAIN 2:25 PM
6.3 Report from ASCSU Senator Eileen Klink – TIME CERTAIN 2:35 PM
7. NEW BUSINESS
7.1 [Time Certain 2:45 pm] Proposal to discontinue the BA in English, Special Emphasis Option (AS-1264-25/CEPC/URC) -- FIRST READING
Guests: Eileen Klink, Chair, Department of English; Gary Griswold, Assistant Chair, Department of English; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
7.2 [Time Certain 3:30 pm] Roadshow on University Student Union Updates
Guests: Monica Amalfitano, Director, Design and Construction Services, Beach Building Services (BBS); Melissa Soto, Manager, Capital Program Development, BBS; Lisa Salgado, Manager, Capital Projects Program, BBS; Miles Nevin, Associate Vice President and Executive Director, ASI; Sylvana Cicero, Assistant Vice President and Chief Operating Officer, ASI
8. OLD BUSINESS
8.1 [Time Certain 2:55 pm] Proposal to change the BA in International Studies to a BA in Global Studies (AS-1263-25/CEPC/URC) -- SECOND READING
Guests: Laura Ceia, Chair, Department of International Studies; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
8.2 [Time Certain 3:00 pm] Proposal to change the International Studies Minor to a Global Studies Minor (AS-1264-25/CEPC/URC) -- SECOND READING
Guests: Laura Ceia, Chair, Department of International Studies; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
8.3 Vote for a Senator to serve as a non-voting member of the Faculty Personnel Policies Council
8.4 Proposed revision of PS 95-07: Policy on Master's Level Program Culminating Activities (AS-1152-19/CEPC) -- SECOND READING
8.5 Proposed Revision of PS 17-19: Emeritus Faculty: Rights and Privileges – (AS-1132-20/FPPC) -- SECOND READING
Other documents for PS 17-19
9. ADJOURNMENT
Meeting Schedule
