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ACADEMIC SENATE 2016-17

AGENDA

MEETING 3

October 6, 2016, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES AND ATTENDANCE SHEET

 

3.1 Academic Senate Meeting of September 22, 2016

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

4.2 Nominating Committee

4.3 Status - Academic Senate Consent Calendar

 

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

 

7. UNFINISHED BUSINESS:

 

7.1  Revision: University Honors Policy (AS-1001-16/CEPC) – SECOND READING

       - Version 1: Policy recommended by CEPC with Track Changes

       - Version 2: Policy recommended by CEPC without Track Changes

       - Version 3: Policy recommended by CEPC with proposed amendments (to be discussed in the    

           meeting)

        Informative Documents: Memo, Analysis, Self Study, Self Study Appendix

7.2  Revision: of Certificate Policy (AS-976-15/CEPC) - SECOND READING

       - Version 1: Policy recommended by CEPC

       - Version 2: Policy recommended by CEPC with proposed amendments (to be discussed in the

          meeting)

 

Informative Document: Eligibility Guidelines

 

7.3  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 (to be discussed in the

          meeting)

8. NEW BUSINESS

8.1  Input/feedback on draft of revision of Policy on Class Scheduling (AS-979-15/CEPC/URC)—TIME  

        CERTAIN 2:30 pm (for 20 mins)

        Version 1: Revised Policy recommended by CEPC with Track Changes

        Version 2: Revised Policy recommeded by CEPC without Track Changes

        Informative Document: Allocations

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