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ACADEMIC SENATE

AGENDA

MEETING #2

Thursday, September 20, 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 September 6, 2018

  4. REPORTS OF STANDING COMMITTEES AND COUNCILS
    1. 4.1 Executive Committee: Announcements
    2. 4.2 Nominating Committee

  5. CONSENT CALENDAR
    1. 5.1 Rescission of Academic Senate PS 78-06 (PS-1063-18/EC)--FIRST READING

  6. SPECIAL ORDERS
    1. 6.1 Report from CSULB President Jane Conoley: TIME CERTAIN 2:15 pm
    2. 6.2 Report from CFA President Doug Domingo-Foraste
    3. 6.3 Report on AASCU Seminar on Politics and the Yellowstone Ecosystem: TIME CERTAIN 2:30 pm
    4. 6.4 Report from ASCSU Senator Praveen Soni: TIME CERTAIN 2:45 pm

  7. UNFINISHED BUSINESS
    1. 7.1 MS in Athletic Training (AS-1049-17/CEPC/URC)--SECOND READING      
    2. 7.2 Name Change from PhD in Engineering & Industrial Applied Mathematics to
              PhD in Engineering & Computational Mathematics (AS-1059-18/CEPC)

              --SECOND READING:TIME CERTAIN 2:55 pm
    3. 7.3 Proposed revision of Policy on Research, Scholarly and Creative Activity PS 11-08
      (PS-1058-18/FPPC/EC)--SECOND READING
    4. 7.4 Proposed revision of Policy on Avoidance of Conflict of Interest PS-99-15 and
      Policy on Nepostism AS 05-10
      (AS-968-17/FPPC) -- SECOND READING
  8. NEW BUSINESS

  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) 985-4140

AA-Senate@csulb.edu

Chair: Norbert Schürer

Assistant to the Chair: Ann Kinsey