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ACADEMIC SENATE 2017-18

AGENDA

ORGANIZATIONAL MEETING 1

May 04, 2017, 2:00 - 2:30 pm

Towner Auditorium – PSY 150

1) CALL TO ORDER

 

2) APPROVAL OF AGENDA

 

3) WELCOME of NEW SENATORS

 

4) ELECTION OF CHAIR

Each candidate will be allowed 60 seconds to make a statement.

 

5) ELECTION OF VICE CHAIR

Each candidate will be allowed 60 seconds to make a statement.

 

6) ELECTION OF SECRETARY

Each candidate will be allowed 60 seconds to make a statement.

              

            Statements of all candidates

 

7) SEQUENTIAL ELECTION OF FOUR AT-LARGE MEMBERS OF THE EXECUTIVE COMMITTEE

Each candidate will be allowed 60 seconds to make a statement.

 

8)ELECTION/CONFIRMATION OF COLLEGE/UNIT REPRESENTATIVES TO THE NOMINATING COMMITTEE

One senator from each college, one senator from the library, one senator from Counseling and Psychological Services, and one lecturer senator. Two senators from the College of Liberal Arts.

 

9) ADJOURNMENT

 

 

 

ACADEMIC SENATE 2016-17

AGENDA

MEETING 13

May 04, 2017, 2:30-4:00 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 April 20, 2017

 

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 MS in Marketing (AS-1027-17/CEPC/URC/EC) -- SECOND READING

 

5. REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS: None

6.1  Report from CSULB President Jane Conoley -- TIME CERTAIN 2:40 pm

6.2  Report from CFA President Douglas Domingo Forasté

6.3  Report from CSULB Police Chief Fernando Solorzano -- TIME CERTAIN 3:05 pm

6.4  Report from CSULB representative to CSU-wide Academic Council on International Programs (ACIP)

       Richard Marcus -- TIME CERTAIN 3:25 pm

6.5  Report from Communications Task Force of the Highly Valued Degree Initiative (HVDI) -- TIME   

       CERTAIN 3:30 pm

7. UNFINISHED BUSINESS:

7.1 Revision: Policy on Student Evaluation of Teaching (AS-1026-17/EC) -- SECOND READING: TIME CERTAIN 2:50 pm

Version to be used in the meeting

 

8. NEW BUSINESS

8.1 Revision: Policy on Course Syllabi and Standard Course Outlines (AS-1029-17/CEPC/EC)—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