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ACADEMIC SENATE

AGENDA

MEETING #12

Thursday, April 19, 2018, 2:00 – 4:00 pm

Towner Auditorium (PSY 150)

 

 1. CALL TO ORDER

 

 

 2. APPROVAL OF AGENDA

 

 

 3. APPROVAL OF MINUTES AND ATTENDANCE SHEET

 

     3.1       Academic Senate Meeting of April 5, 2018

 

 

 

 4. REPORTS OF STANDING COMMITTEES AND COUNCILS

 

     4.1      Executive Committee: Announcements

 

     4.2      Nominating Committee

 

     4.3      Academic Senate Consent Calendar

 

 

 

 5. SPECIAL ORDERS

 

     5.1      Report from CFA President: Doug Domingo-Forasté

 

     5.2      Report from HVDI 

 

5.2.1 Student Engagement Task Force - TIME CERTAIN 2:30 pm

 

5.2.2 Reimagining the First Year Task Force

 

 

 

 6. UNFINISHED BUSINESS

 

     6.1     Resolution on WSCUC/WASC Steering Committee—SECOND READING

 

     6.2     GE Feedback

 

  

 

 7. NEW BUSINESS

 

     7.1      Proposal for new Master of Arts in Human Experience Design Interactions

(MA_HXDI) (AS-1048-18/CEPC/URC)—FIRST READING: TIME CERTAIN 3:00 pm

 

     7.2      Proposal for a new Minor in Supply Chain Management

(AS-1051-17/CEPC/URC)—FIRST READING

 

 

 

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