Welcome to the Academic Senate

 

 ACADEMIC SENATE 

AGENDA 

MEETING # 15

Thursday, April 17, 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 April 10, 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  
           

   7.  NEW BUSINESS 

          7.1Resolution Recommending the Creation of a CSU Systemwide Staff Council and the Creation of the position of Staff Trustee on the Board of Trustees – FIRST READING 

         Guest: Colleen Ryan, Chair, CSULB Staff Council 

         7.2 Proposed revision of PS 95-19: Departmentalization Procedures (AS-1081-19/CEPC) -- FIRST READING 

         7.3 [3:30 Time Certain]  CSULB Budget Presentation 

         Guests: Scott Apel, Vice President, Division of Administration and Finance;  

         Karyn Scissum Gunn, Provost and Senior Vice President, Division of Academic Affairs 

    8.  OLD BUSINESS 

             8.1  [Time Certain 3:30 pm] Proposed revision of PS 12-12: Graduation Writing Assessment Requirement (GWAR) in two parts: a policy and a committee charge  (AS-1207-23/CEPC) -- SECOND READING 
          Supplemental materials:

          GWAR Policy Revision Documents from February 20, 2025

          GWAR Reports and Information added since February 20, 2025

        8.2 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

2024-2025 SCHEDULE