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ACADEMIC SENATE 2016-17

AGENDA

MEETING 6

December 1, 2016, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Meeting of November 10, 2016

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

4.2 Nominating Committee

4.3 Status - Academic Senate Consent Calendar

4.3.1 Proposal to Change BA to BS in Dance, Option in Dance Science (AS-982-16/CEPC) -- SECOND READING

4.3.2 Minor in Cambodian (Khmer) Language and Culture (AS-1005-16/CEPC/URC) - FIRST READING

4.3.3 Change to Charge of International Education Committee (AS-1015-16/EC) - FIRST READING

4.3.4 Change to Charge of Education Preparation Committee (AS-1016-16/EC) - FIRST READING

5. REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS

6.1 Report of the CSULB President Jane Conoley: TIME CERTAIN 2:15 pm

6.2 Report from the CFA: President Douglas Domingo-Forasté

6.3 Report about Campus Ten-Year Strategic Capital Development Plan - TIME CERTAIN 2:45 pm

      Special guests: Mary Stephens (Vice President for Administration and Finance), David Salazar     

      Associate Vice President for Physical Planning and Facilities Management), and Michael Gardner

      (Capital Project Manager, Physical Planning and Facilities Management)

 

7. UNFINISHED BUSINESS:

7.1  Revision: Policies and Procedures for the Selection, Appointment and Review of Academic

       Administrators (AS-1000-16/FPPC) –SECOND READING

       - Version 1: Policy recommended by FPPC

       - Version 2: Policy recommended by FPPC with proposed amendments (to be discussed in the

          meeting)

 

7.2  Revision: Policy on Class Scheduling (AS-979-15/CEPC/URC) -- SECOND READING

       - Version 1: Revised Policy recommended by CEPC without Track Changes

       - Version 2: Revised Policy recommeded by CEPC with Track Changes

       - Version 3: Policy recommended by CEPC with proposed amendments (to be discussed in the    

           meeting).

 

                    Informative Document: Allocations

 

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: Norbert Schürer

Assistant to the Chair: Aracely Montes