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ACADEMIC SENATE

AGENDA

MEETING #4

Thursday, October 18, 2018, 2:00 – 4:00 pm

Towner Auditorium (PSY 150)

 

  1. CALL TO ORDER

  2. APPROVAL OF AGENDA

  3. APPROVAL OF MINUTES
    1. 3.1 Academic Senate meeting of October 4, 2018


  4. REPORTS OF STANDING COMMITTEES AND COUNCILS
    1. 4.1     Executive Committee: Announcements
    2. 4.2     Nominating Committee
  5. SPECIAL ORDERS
    1. 5.1     Report from CSULB President Jane Conoley: TIME CERTAIN 2:15 pm
    2. 5.2     Report from CFA President Doug Domingo-Foraste

  6. UNFINISHED BUSINESS
    1. 6.1      Proposed dissolution of Educator Preparation Committee (As-1061-18/EC)--
    2.            SECOND READING
    3. 6.2     Proposed dissolution of University Library Committee (AS-1062-18/EC)--SECOND
    4.           READING
      6.3     
      Proposed revision of policy on Research, Scholarly and Creative Activity PS 11-08
    5.            (PS-1058-18/FPPC/EC)-SECOND READING
    6. 6.4      Proposed revision of Policy on Avoidance of Conflict of Interest PS 99-15 and
    7.             Policy on Nepotism PS 05-10 (PS-968-17/FPPC)- SECOND READING

  7. NEW BUSINESS          

     7.1      Proposed name change from College of Business Administration to College of

                 Business (AS-1064-18/EC)—FIRST READING: TIME CERTAIN 2:30 pm

     7.2      Proposed name change from College of Continuing and Professional Education
                to College of Professional and International Education (AS-1065-18/EC)
                — FIRST READING: TIME CERTAIN 2:45pm

     7.3      Proposed Minor in Design History and Theory (AS-1056-18/CEPC/URC): 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