Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 11
Thursday, February 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 February 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 Co-President Shelly Collins
7. NEW BUSINESS
7.1 [Time Certain 2:30 pm] Proposal to change the existing degree title for the Child Developmentand Family Studies, B.A. to a new degree title of “Child and Family Studies, B.A.” (AS-1261-24/CEPC/URC)-- FIRST READING
Guests: Virginia Gray, Professor and Chair, Department of Family and Consumer Sciences; Matthew Jaurequi, Assistant Professor, Department of Family and Consumer Sciences; Tiffanye Vargas, Associate Dean, Student Success and Academic Affairs, College of Health and Human Services
7.2 [Time Certain 2:40 pm] Proposal for a new B.A. in Multidisciplinary Sciences (MDSC) (AS-1257-24/CEPC/URC)--FIRST READING
Guests: James Kisiel, Chair and Professor, Department of Science Education; Lisa Martin, Professor, Department of Science Education; Curtis Bennett, Richard D. Green Dean, College of Natural Sciences and Mathematics
8. OLD BUSINESS
8.1 Proposed revision of PS 95-19: Departmentalization Procedures (AS-1081-19/CEPC) – SECOND READING
8.2 Proposed revision of PS 95-07: Policy on Master's Level Program Culminating Activities (AS-1152-19/CEPC) -SECOND READING
8.3 [Time Certain 3:30 pm] Information Session and Vote on the proposed revision of PS 12-12: Graduation Writing Assessment Requirement (GWAR) in two parts: a policy and a committee charge
Guests: Jeff Bentley, Chair, Curriculum and Educational Policies Council; Loretta Ramirez, Chair, GWARC; Lori Brown, Campus GWAR Coordinator and Past GWARC Chair, Courtney Stammler, Faculty, Program Coordinator & GWAR Advisor
Our campus’s existing GWAR Policy (PS 12-12)
The proposed revision that GWARC presented to CEPC, with a supporting PowerPoint for your reference
The proposed revision that CEPC sent to the Senate (this includes both a policy and charge), with a supporting PowerPoint for your reference.
GWAR Comparison Chart
9. ADJOURNMENT
Meeting Schedule
