Welcome to the Academic Senate!

 
CSULB Seal

 

Councils & Committees

 

 

Policies & Resolutions

 

Statements & Proposals

 

ACADEMIC SENATE 2018-19

AGENDA

ORGANIZATIONAL MEETING

Thursday, May 3, 2018, 2:00 - 2:30 pm

Towner Auditorium (PSY 150)

 

 

 

1. CALL TO ORDER

 

2. APPROVAL OF AGENDA

 

3. WELCOME OF NEW SENATORS

 

4. ELECTION OF CHAIR

 

5. ELECTION OF VICE CHAIR

  • Candidate Pandya
  • Each candidate will be allowed 60 seconds to make a statement.

 

6. ELECTION OF SECRETARY
  • Each candidate will be allowed 60 seconds to make a statement.

 

7. SEQUENTIAL ELECTION OF FOUR MEMBERS AT LARGE OF THE EXECUTIVE COMMITTEE
  • Each candidate will be allowed 60 seconds to make a statement.
  • The four at-large members of the Executive Committee are elected sequentially, i.e., first we elect at-large member #1, then at-large member #2, then at-large member #3, and finally at-large member #4.
  • In each of those four elections, we take nominations from the floor and then vote on those nominees. (If there are five or fewer nominees we can vote by clicker; if there are six or more nominees we will have a paper ballot.)
  • Then, two things can happen:
    • Either one nominee receives at least 50% + 1 of the votes cast (abstentions do not count either way). In that case, that nominee is elected and we proceed to the next election.
    • Or no nominee receives at least 50% + 1 of the votes cast. In that case, the nominee with the lowest number of votes is dropped from the ballot and we vote again on the remaining nominees.
      • Then (again), either one nominee is elected with at least 50% + 1 of the votes cast, or the nominee with the lowest number of votes is dropped from the ballot and we vote again—until one nominee has a majority of votes cast.
  • For the next election of a member at large, any nominee from the previous election can be nominated again. However, that nomination is not automatic, but must be named. Then, we go through the whole process again.

 

8. ELECTION/CONFIRMATION OF COLLEGE/UNIT REPRESENTATIVES TO THE NOMINATING COMMITTEE
  • One senator from each academic college (two from College of Liberal Arts), one senator from the library, one senator from Counseling and Psychological Services, and one lecturer senator.

 

9. ADJOURNMENT

 

 

 

 

 

ACADEMIC SENATE

AGENDA

MEETING #12

Thursday, May 3, 2018, 2:30 – 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 19, 2018

 

 

 

 4. REPORTS OF STANDING COMMITTEES AND COUNCILS

 

     4.1      Executive Committee: Announcements

 

     4.2      Nominating Committee

 

    

 

 5. SPECIAL ORDERS

 

     5.1      Report from CSULB President Jane Conoley: TIME CERTAIN 2:45 pm

 

     5.2      Report from CFA President Doug Domingo-Forasté

 

 

 

 

 

 6. UNFINISHED BUSINESS

 

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

(MA_HXDI) (AS-1048-18/CEPC/URC)—SECOND READING

 

     6.2      Proposal for a new Minor in Supply Chain Management

(AS-1051-17/CEPC/URC)—SECOND READING

 

 

     6.3     GE Feedback: TIME CERTAIN 3:15 pm

 

 

 

 

 7. NEW BUSINESS

 

     7.1     Proposed revision of Policy on Research, Scholarly and Creative Activity

AS 11-08 (AS-1058-18/FPPC/EC)—FIRST READING: TIME CERTAIN 3:00 pm

 

 

 

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