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ACADEMIC SENATE

AGENDA

MEETING #6

Thursday, November 15, 2018, 2:00 – 4:00 pm

Towner Auditorium (PSY 150)

 

  1. CALL TO ORDER

  2. APPROVAL OF AGENDA

  3. APPROVAL OF MINUTES
    1. 3.1 Academic Senate meeting of November 1, 2018


  4. REPORTS OF STANDING COMMITTEES AND COUNCILS
    1. 4.1     Executive Committee: Announcements
    2. 4.2     Nominating Committee
  5. SPECIAL ORDERS
    1. 5.1     Report from CSULB President Jane Conoley: TIME CERTAIN 2:15 pm
    2. 5.2     Report from CFA President Doug Domingo-Foraste

  6. UNFINISHED BUSINESS
    1. 6.1     Proposed name change from College of Continuing and Professional Education to
    2.           College of Professional and International Education (AS-1065-18/CEPC/URC)--
    3.         SECOND READING
    4. 6.2   Proposed revision of policy on Research, Scholarly and Creative Activity PS 11-08

    5.            (PS-1058-18/FPPC/EC)-SECOND READING

     

    6.3    Proposed revision of Policy on Avoidance of Conflict of Interest PS 99-15 and

    1.             Policy on Nepotism PS 05-10 (PS-968-17/FPPC)- SECOND READING
    2. 6.4     Proposed revision of Policy on Faculty Awards PS-12-06 (AS-1067-18/FPPC)--

                SECOND READING

    1. 6.5    Proposed revision of Charge of University Mini-Grant and Summer Stipend

                  Committee (UMGSSC) (AS-1068-18/FPPC)--SECOND READING

       

       

                                         

     

7. NEW BUSINESS

8. ADJOURNMENT

 
 

Contact Information

Academic Senate

AS-123 (MS-2005)
California State University, Long Beach
1250 N. Bellflower Blvd.
Long Beach, California 90840-2005

(562) 985-4140

AA-Senate@csulb.edu

Chair: Norbert Schürer

Assistant to the Chair: Ann Kinsey