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ACADEMIC SENATE 2014-15

AGENDA

MEETING 9

March 05, 2015, 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 Minutes of February 19, 2015

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee

      4.1.1  Announcements

4.2 Nominating Committee

4 .3 Councils

4.3.1   Status of Policies before the Senate: Consent Calendar:

4.3.1.1 Discontinuance: CBA, Certificate in Transportation

(AS-957-14/CEPC/URC) FIRST READING

4.3.1.2 Discontinuance: CBA, Certificate in International Business

(AS-958-14/CEPC/URC) FIRST READING

4.3.1.3 Discontinuance: CHHS, MS in Health Science, Community Health

(AS-963-14/CEPC/URC) FIRST READING

 

4.3.1.4 Discontinuance: COE, BA in Engineering Systems

(AS-946-14/CEPC/URC) FIRST READING

 
 

5. REPORT OF SPECIAL COMMITTEES: None


6.
SPECIAL ORDERS

6.1 Report: President Conoley (TIME CERTAIN: 2:15 p.m.)

6.2 Report: CFA, Douglas Domingo-Forasté                                                                                                  6.3 Executive Committe Report- Questions on Intellectual Property for Provost Dowell

7. UNFINISHED BUSINESS:

7.1: Proposal: Policy on Intellectual Property

       (AS-944-14/FPPC) SECOND READING

       Amended version, non-blended - This version will be used

       Informative Documents:

            CBA CFA Tentative Agreement

            CSULB Proposed IP Policy

            Defending the Freedom to Innovate

8. NEW BUSINESS:

8.1 Open Discussion-Duration 20 minutes (TIME CERTAIN: AFTER 6.2 CFA REPORT)

 

8.2 Avoidance of Conflict of Interest in the Assignment of Course Materials                                                      (AS-968/FPPC) FIRST READING (TIME CERTAIN 3:00 p.m.)

 

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: Praveen Soni
Assistant to the Chair: Aracely Montes

 


Updated February 26, 2015 by Aracely Montes