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ACADEMIC SENATE 2015-16

AGENDA

MEETING 7

February 4, 2016, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA - Meeting of February 4, 2016

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of December 3, 2015

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

 

4.2 Nonminating Committee

 

4.3 Status - Academic Senate Consent Calendar

4.3.1 Discontinuance: BA in Kinesiology (AS-971-15/CEPC/URC)-SECOND READING

 


5.
REPORTS OF SPECIAL COMMITTEES: NONE

 

6. SPECIAL ORDERS

6.1 Report of the CSULB President: Time Certain 2:15pm

 

6.2 Report: CFA President Douglas Domingo-Forasté

6.3 ASCSU Report: Statewide Senator Praveen Soni

 

6.4 Report from Administration and Finance: VP Mary Stephens (TIME CERTAIN 3:30 pm)

 

7. UNFINISHED BUSINESS:

 

7.1  Proposal: Policy on Intellectual Property  (AS-944-14/FPPC) SECOND READING

       Version with amendements - to be used in meeting

     

Informative relevant documents:

            CBA CFA Tentative Agreement

            CSULB Proposed IP Policy

            Defending the Freedom to Innovate

            Provost Answers to IP Questions    

 

8. NEW BUSINESS

8.1  Open Discussion - After item 6.4

8.2 Other  

 

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