Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING #8
Thursday, December 8, 2022, 2:00 – 4:00 pm
Towner Auditorium (PSY 150)
Or on Zoom: https://csulb.zoom.us/j/97606370449 (Meeting ID: 976 0637 0449)
1. CALL TO ORDER
2. APPROVAL OF
3. APPROVAL OF MINUTES
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
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4.1 Executive Committee: Announcements
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4.2 Nominating Committee Nominations
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4.3 Committee on Athletics: The NCAA Faculty Athletics Representative (FAR) Nominations
5. CONSENT CALENDAR
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5.1 Proposed discontinuance of the MS in Nursing (Direct Entry) and the MS in Nursing, Option in Clinical Nurse Specialist (AS-1191-22/CEPC/URC) — FIRST READING
6. SPECIAL ORDERS
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6.1 Report from Provost Karyn Scissum Gunn (for CSULB President Jane Conoley TIME CERTAIN 2:10 PM
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6.2 Report from CFA Co-President, Deborah Hamm
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7. NEW BUSINESS
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7.1 [Time Certain 2:30 pm] Proposed change of the Master of Science in Finance to the Master of Science in Financial Analytics: Updating the CIP code to: 30.7104 (AS-1182-22/CEPC/URC)— FIRST READING, Guests: Dr. Cindy Chen (Director of Financial Analytics program), Dr. Yong Kim (Assistant Professor, Finance), Dr. Mike Solt (Dean, College of Business)
- 7.2 Proposed revision of PS 17-19 Policy on the Rights & Privileges of Emeritus Faculty (AS-1132-20/FPPC)—FIRST READING
8. OLD BUSINESS
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8.1 Proposed revision of Curriculum and Educational Policies Council (CEPC) charge (AS-1190-22/CEPC)— SECOND READING
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8.2 Proposal for Policy on College Credit for Prior Learning and Instruction in Non-Collegiate Setting (AS-1159-21/CEPC)— SECOND READING
9. ADJOURNMENT
Next Academic Senate Meeting
Thursday, January 26, 2023, 2:00 - 4:00
