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ACADEMIC SENATE 2014-15

AGENDA

MEETING 11

April 09, 2015, 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 Minutes of March 19, 2015

 

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   2015-16 CSULB Academic Senate Meeting Schedule (AS-972-15/EC) FIRST READING

 


5.
REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS

6.1 Report: CSULB President Conoley (TIME CERTAIN: 2:15 p.m.)

6.2 Report: CFA President Douglas Domingo-Forasté

7. UNFINISHED BUSINESS:

 

7.1 Proposal: BS in Kinesiology: Option in Physical Education and Teacher Education

       (AS-960/CEPC/URC) SECOND READING

7.2 Proposal: Graduate Certificate in Disability Studies

      (AS-959/CEPC/URC) SECOND READING:  Form 1, Form 2

 

7.3 Proposal: Policy on Intellectual Property

       (AS-944-14/FPPC) SECOND READING

       Amended version, non-blended - This version will be used

       Informative Documents:

            CBA CFA Tentative Agreement

            CSULB Proposed IP Policy

            Defending the Freedom to Innovate

  Provost Answers to IP Questions

7.4 Policy on Avoidance of Conflict of Interest in the Assignment of Course Materials                                      (AS-968/FPPC) SECOND READING

         Version with amendments

8. NEW BUSINESS:

8.1 Minutes of the Academic Senate Executive Committee meetings: (TIME CERTAIN: 3:45 p.m.)

 

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