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ACADEMIC SENATE 2015-16

AGENDA

MEETING 1

September 10, 2015, 2:00-4:00 p.m.

Towner Auditorium in PSY-150

 

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA - Meeting of September 10, 2015

3. APPROVAL OF MINUTES

 

3.1 Academic Senate Minutes of May 07, 2015

      Organizational Meeting of May 07, 2015

 

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

4.1 Executive Committee - Announcements

4.2 Nominating Committee

4 .3 Status - Academic Senate Consent Calendar-None

 


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: None

       

8. NEW BUSINESS:

8.1 Election of four tenured faculty members to Provost Search Committee

8.2 Mortion to add Section 1.1.3 to the Rules and Regulations of the Academic Senate: As per Robert's Rules of Order, official minutes of the Academic Senate Executive Committee meetings reflecting business conducted and actions taken will be recorded and posted on the Academic Senate website-FIRST READING

 

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

       Version with amendments

8.4   Proposal: Policy on Intellectual Property  (AS-944-14/FPPC) FIRST 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

 

8.5 Open Discussion-Time Permitting

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