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ACADEMIC SENATE 2016-17

AGENDA

MEETING 12

April 20, 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 April 6, 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 MS in Marketing (AS-1027-17/CEPC/URC/EC) -- FIRST READING

 

5. REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS: None

 

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 (Ongoing - 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 (Ongoing - to be discussed 

          in the meeting)

 

                     Informative Document: Allocation

7.3 Change of Charge of Committee on LGBTQ Campus Climate (AS 993-16/EC)— SECOND READING—TIME CERTAIN 3:45 pm

      - Version 1: With Original Changes

      - Version 2: Amended (Ongoing - to be discussed in the meeting)

        Informative Document CLGBTQCC's Chronology and Charge

7.4 Revision: Policy on Student Evaluation of Teaching (AS-1026-17/EC) -- SECOND READING: TIME CERTAIN 3:30 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