ACADEMIC SENATE 

AGENDA 

MEETING #15

Thursday, April 25, 2024, 2:00 – 4:00 pm 

Towner Auditorium (PSY 150)

Meeting link: https://csulb.zoom.us/j/97606370449  (Meeting ID: 976 0637 0449)  

     1.  CALL TO ORDER 

     2.  APPROVAL OF AGENDA 

     3.  APPROVAL OF MINUTES 

          3.1  Academic Senate meeting of April 18, 2024 

    4.  REPORTS OF STANDING COMMITTEES AND COUNCILS 

          4.1  Executive Committee: Announcements 
          4.2  Nominating Committee: Nominations  

   5.   CONSENT CALENDAR  
 
          5.1  None

   6.  SPECIAL ORDERS 

          6.1 Report from CSULB President Jane Conoley, TIME CERTAIN 2:10
          6.2  Report from CFA Co-President, Shelly Collins
          6.3  Report from Staff Council Chair, Alessandro Russo

  7.  NEW BUSINESS 

        7.1 TIME CERTAIN 3:30 PM] Proposed Revision of PS 21-09 Policy on General Education (AS 1244-24/GEGC/CEPC) -- FIRST READING
          Clean Version

          GEGC/CEPC Comments Version

   8.  OLD BUSINESS 
 
          8.1  Proposed revision of PS 95-19 (Departmentalization Procedures) Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)— SECOND READING 
         

   9.  ADJOURNMENT