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ACADEMIC SENATE 2016-17

AGENDA

MEETING 11

April 6, 2017, 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 Meeting of March 16, 2017

 

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 from CSULB President Jane Conoley - TIME CERTAIN 2:15 pm

 

6.2 Report from CFA President Doug Domingo-Forasté

6.3 Report from ASCSU Chair Christine Miller - TIME CERTAIN 2:45 pm

7. UNFINISHED BUSINESS:

7.1  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)

 

7.2  Revision: Policy on Class Scheduling (AS-979-15/CEPC/URC) -- SECOND READING

       - Version 1: Revised Policy recommended by CEPC without Track Changes

       - Version 2: Revised Policy recommeded by CEPC with Track Changes

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

 

                    Informative Document: Allocation

7.3 (AS 993-16/EC)— SECOND READING—TIME CERTAIN 2:45 pm

      - Version 1: With Original Changes

      - Version 2: Amended (to be discussed in the meeting)

7.4 Revision: Policy on Student Evaluation of Teaching (AS-1026-17/EC) -- SECOND READING

 

8. NEW BUSINESS

8.1 Minor in Ceramics (AS-1021-16/CEPC/URC) -- FIRST READING -- TIME CERTAIN 3:30 pm

8.2 Minor in Photography (AS-1022-16/CEPC/URC) -- FIRST READING

8.3 Minor in Printmaking (AS-1023-16/CEPC/URC) -- FIRST READING

8.4 Minor in Sculpture (AS-1024-16/CEPC/URC) -- FIRST READING

8.5 Certificate in Professional Spanish (AS-1017-16/CEPC/URC) -- FIRST READING-- TIME CERTAIN 3:40 pm

8.6 Certificate in French Language Proficiency (AS-1018-16/CEPC/URC) -- FIRST READING

8.7 Certificate in Italian Language Proficiency (AS-1019-16/CEPC/URC) -- FIRST READING

 

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