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ACADEMIC SENATE 2014-15

AGENDA

MEETING 12

April 23, 2015, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA - Meeting of April 23, 2015

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of April 9, 2015

 

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   2015-16 CSULB Academic Senate Meeting Schedule (AS-972-15/EC) SECOND READING

 


5.
REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS

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

6.2 Report: CFA President Douglas Domingo-Forasté

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

            Provost Answers to IP Questions

         Edited Version from Small Group

       

7.2 Action: Minutes of the Academic Senate Executive Committee meetings

7.3 Policy on Avoidance of Conflict of Interest in the Assignment of Course Materials                                      (AS-968/FPPC) SECOND READING

       Version with amendments

8. NEW BUSINESS:

8.1  Proposal: MS in Professional Physics (AS-970-15/CEPC/URC) FIRST READING: Time Certain: 3:30 pm

8.2  Open Discussion-Time Permitting

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