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ACADEMIC SENATE 2017-18

AGENDA

MEETING #2

September 21, 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 September 7, 2017

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

      - DACA FAQ's

4.2 Nominating Committee

4.3 Status - Academic Senate Consent Calendar

4.3.1 MS in Chemical Engineering (AS-1028-17/CEPC/URC) -- SECOND READING

 

5. REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS: None

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

6.2  Report from CFA President Douglas Domingo Forasté

6.3  Report from Athletics Director Andy Fee: TIME CERTAIN 2:30 pm

 

7. UNFINISHED BUSINESS

7.1 Revision: Attendance Policy (AS-1033-17/CEPC) -- SECOND READING

      Clean Version (to be used in the meeting)

7.2 Revision: Employment of Gradate Students as Student Assistants, Instructional Student Assistants, Graduate Assistants, and Teaching Associates (AS-1032-17/FPPC) -- SECOND READING

7.3 Revision: Policy on Avoidance of Conflict of Interest on Personnel Matters (formally Policy on Nepotism) (AS-968-17/FPPC) -- SECOND READING

 

8.0 NEW BUSINESS

8.1 Resolution on Hosting the Annual Conference of the National Council on Undergraduate Research in 2021 (AS-1036-17/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