Academic Senate

ACADEMIC SENATE 2019-20
AGENDA 
ORGANIZATIONAL MEETING

Thursday, May 2, 2019, 2:00-2:30 pm 
Tower Auditorium (PSY 150)

1.  CALL TO ORDER
    
2. APPROVAL OF AGENDA(PDF) 
    
3.  WELCOME OF NEW SENATORS
    
4. PRESENTATION OF NICHOLAS PERKINS HARDEMAN ACADEMIC LEADERSHIP AWARD -- TIME CERTAIN 2:10 pm 
    
5. ELECTION OF CHAIR 
   •   Each candidate will be allowed 60 seconds to make a statement.
     • Statement of Interest from Jessica Pandya
6. ELECTION OF VICE CHAIR 
   •   Each candidate will be allowed 60 seconds to make a statement.
     • Statement of Interest from Alan Colburn
     • Statement of Interest from Neil Hultgren
7. ELECTION OF SECRETARY 
   • Each candidate will be allowed 60 seconds to make a statement.
      
8. SEQUENTIAL ELECTION OF FOUR MEMBERS AT LARGE OF THE EXECUTIVE COMMITTEE
   • Each candidate will be allowed 60 seconds to make a statement.
      
9. ELECTION/CONFIRMATION OF COLLEGE/UNIT REPRESENTATIVES TO THE NOMINATING COMMITTEE 
   • One senator from each academic college (two from College of Liberal Arts), one Psychological Services, and one lecturer senator.
      
10. ADJOURNMENT 

ACADEMIC SENATE
AGENDA
MEETING #14

Thursday, May 2, 2019, 2:30 – 4:00 pm

Towner Auditorium (PSY 150)

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES (DOCX)

• 3.1   Academic Senate meeting of April 18, 2019

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

• 4.1    Executive Committee: Announcements
• 4.2    Nominating Committee

5. SPECIAL ORDERS 

• 5.1  Report from CSULB President Jane Conoley: TIME CERTAIN 2:45pm
• 5.2  Report from CFA President Doug Domingo- Foraste

6. UNFINISHED BUSINESS

• N/A

7. NEW BUSINESS 

• 7.1 Resolution in Support of Academic Senate of the California State University (ASCSU) Resolution on Increased Funding for the CSU Electronic Core Collection (ECC) (AS-1079-19/EC/AS) -- FIRST READING
   
• ​7.2 Policy on Online and Hybrid Instruction (AS-1077-19/FACT/EC) -- FIRST READING: TIME CERTAIN 3:15pm
   ​
• 7.3 Policy on Campus-Specific Graduation Requirements (GR Policy) (AS-1078-19/CEPC)-FIRST READING
  • ​  GR Policy Draft- CLEAN
  •   GR Policy Draft- TRACK CHANGES
  •   GR Policy Draft- WITH VOTES 
  •   GR Policy- Comparison ad hoc committees GEGC CEPC    ​

8. ADJOURNMENT