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ACADEMIC SENATE 2015-16

AGENDA

Organizational Meeting 1

May 7,2015

2:00-2:30 p.m. in PSY-150

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. INTRODUCTION OF NEW SENATORS

4. ELECTION OF CHAIR

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

     Candidate: Praveen Soni

 

5. ELECTION OF VICE CHAIR

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

                Candidates: 1. Alan Colburn, and  2. Norbert Schurer                  

                      

6. ELECTION OF SECRETARY

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

                 Candidates: 1. Jody Cormack, 2. Rob Frear, and 3. Richard Marcus

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 2014-15

AGENDA

MEETING 13

May 07, 2015, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA - Meeting of May 07, 2015

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of April 23, 2015

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

4.2 Nominating Committee

4 .3 Status - Academic Senate Consent Calendar

 


5.
REPORTS OF SPECIAL COMMITTEES: None

 

6. SPECIAL ORDERS

6.1 Report: CSULB President Conoley (TIME CERTAIN: 2:45 p.m.)

6.2 Report: CFA President Douglas Domingo-Forasté

7. UNFINISHED BUSINESS:

7.1  Proposal: MS in Professional Physics (AS-970-15/CEPC/URC) SECOND READING: Time Certain: 3:30 pm

7.2 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

         Edited Version from Small Group

       

7.3 Action: Minutes of the Academic Senate Executive Committee meetings

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 None

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