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ACADEMIC SENATE 2016-17

AGENDA

MEETING 8

February 16, 2017, 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 February 2, 2017

 

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 Changes to Terminology of Library Faculty Members on Academic Senate Committees (AS-1025-17/EC) - SECOND READING

4.3.2 Minor in Cybersecurity (AS-1012-16/CEPC/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 from Director of Dream Success Center Rafael Topete—TIME CERTAIN 2:30 pm

 

 

7. UNFINISHED BUSINESS:

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

       Administrators (AS-1000-16/FPPC) –SECOND READING - TIME CERTAIN 2:45 pm

       - 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

 

7.3 Change to Charge of Committee on LGBTQ Campus Climate (AS 993-16/EC) - SECOND READING

      - Version 1: With track changes

      - Version 2: Without track changes (to be discussed in the meeting)

 

7.4 Change to Charge of International Education Committee (AS-1015-16/EC) - SECOND READING - TIME CERTAIN 3:45 pm.


 

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) 985-4149

Senate@csulb.edu

Chair: Norbert Schürer

Assistant to the Chair: Aracely Montes