CALIFORNIA STATE UNIVERSITY, LONG BEACH
ACADEMIC SENATE MEETING NO. 5
DECEMBER 8, 2005

 A G E N D A

TIME:  2:00 p.m.                                                            PLACE:  TOWNER AUDITORIUM - PSY 150

1.	CALL TO ORDER

2.	APPROVAL OF DECEMBER 8, 2005 ACADEMIC SENATE AGENDA

3.	APPROVAL OF ACADEMIC SENATE MINUTES OF NOVEMBER 10, 2005

4.	REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1	Executive Committee

4.11	Announcements

4.12	Academic Senate CSU Report – L. Arroyo

4.13	CFA Report – L. Sondhi

4.2	Nominating Committee – E. Daugherty-Phillingane

4.3	Councils

4.31	Status of Policy Statements Before the Academic Senate (Consent Calendar)

5.	REPORT OF SPECIAL COMMITTEES

6.	SPECIAL ORDERS

	6.1	Report of the President (Time Certain 2:15)

	6.2	Faculty/Staff Survey on Housing - Mo Tidemanis (Time Certain 3:15)

7.	UNFINISHED BUSINESS AND MATTERS POSTPONED FROM PREVIOUS MEETINGS

	7.1	Discontinuance: B.S. in Audiology (AS-680-05/CEPC) – SECOND READING

	7.2	Suspension:  Informal Option in Audiology in the M.S. in Communicative Disorders
 	(AS-681-05/CEPC) – SECOND READING

7.3	Endorsement: Assessment: Responsibilities and Timetable (AS-679-05/PROV)

8.	NEW BUSINESS

	8.1	Rename: B.A. in Family and Consumer Sciences, Option in Communication to B.A. in Family 			and Consumer Sciences, Option in Consumer Sciences Education (AS-682-05/CEPC/URC) – 			FIRST READING

9.	ADJOURNMENT