CALIFORNIA STATE UNIVERSITY, LONG BEACH
ACADEMIC SENATE MEETING NO. 9
APRIL 7, 2005

 A G E N D A 

TIME:  2:00 p.m.	PLACE:  TOWNER AUDITORIUM - PSY 150

1.	CALL TO ORDER
2.	APPROVAL OF APRIL 7, 2005 ACADEMIC SENATE AGENDA
3.	APPROVAL OF MINUTES OF ACADEMIC SENATE MINUTES OF MARCH 17, 2005 
4.	REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1	Executive Committee
4.11	Announcements
4.12	Academic Senate CSU Report 
4.13	CFA Report -- Hassul
4.2	Committee on Committees
	4.21	Recommendations for Appointments to Committees

4.3	Councils
4.31	Status of Policy Statements Before the Academic Senate (Consent Calendar)	
			(a)	Discontinuance: Certificate in Environmental Studies (AS-955-05/EPC/FAC) -- SECOND
				DISTRIBUTION

5.	REPORT OF SPECIAL COMMITTEES
6.	SPECIAL ORDERS
	6.1	TIME CERTAIN -- 2:15 P.M. -- Report of the President

	6.2	TIME CERTAIN -- 3:00 P.M. -- Presentation - Bill Shumard - Athletics

7.	UNFINISHED BUSINESS AND MATTERS POSTPONED FROM PREVIOUS MEETINGS
	7.1	Name Change: Department of Occupational Studies to Department of Professional Studies (AS-956-05/EPC) -			- SECOND  READING	

	7.2	Implementation: Minor in Environmental Science and Policy (AS-957-05/EPC/FAC) -- SECOND READING

	7.3	Implementation: B.S. in Kinesiology, Option in Athletic Training, and Discontinuance: Discontinuance of Option 			in Athletic Training under B.A. in Kinesiology (AS-958-05/EPC/FAC) -- SECOND READING
	
8.	NEW BUSINESS
	8.1	Departmentalization: Department of Finance (AS-959-05/CBA) -- FIRST READING
	
	8.2	Policy on Program Review (AS-960-05/PRAP)-- FIRST READING

9.	ADJOURNMENT