Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 8
Thursday, December 5, 2024, 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 November 24, 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 Faculty Rights Chair, Kelly Janousek
7. NEW BUSINESS
7.1 [Time Certain 2:35 pm] Presentation on Financial Aid and Full-Time Status for Graduate Students
Guest: Nicholas Novello, Director of Financial Aid and Scholarships, Enrollment Services
7.2 [Time Certain 3:40 pm] Presentation on the University Student Union (USU) Relocation Plan
Guests: Sylvana Cicero, Assistant Vice President and Chief Operating Officer, Student Auxiliary Enterprises; Miles Nevin, Associate Vice President and Executive Director, Student Auxiliary Enterprises; Stephanie Gutierrez, Manager, Design Services, Beach Building Services
8. OLD BUSINESS
8.1 Proposed revision of PS 14-01: Policy on Master’s Degrees (AS-1111-20/CEPC) - SECOND READING
Additional Information on MA Student Full- and Part-Time Load
8.2 PS 95- 07: Policy on Masters Level Program Culminating Activities (AS-1152- 19/CEPC) -- SECOND READING Presenter: Dina Perrone, Interim Dean of Graduate Studies, Guest: Jeff Bentley, Chair, Curriculum and Educational Policies Council
8.3[Time Certain 2:30 pm] Proposal for a fully online, self-support Bachelor of Science in Criminology and Criminal Justice program (AS-1253-24/CEPC/URC) – SECOND READING
Guests: Christine Scott-Hayward, Professor and Director, School of Criminology, Criminal Justice, and Emergency Management; Connie Ireland, Professor, Criminology, Criminal Justice, and Emergency Management; Tiffanye Vargas, Associate Dean, College of Health and Human Services; Matt Reimers, Program Developer, College of Professional and Continuing Education; Alysa Turkowitz, Associate Dean, College of Professional and Continuing Education
9. ADJOURNMENT
Meeting Schedule
