Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #17

Thursday, May 14, 2020, 2:00 – 4:00 pm

 Online only meeting

Zoom link:  https://csulb.zoom.us/j/97338319773

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES (DOCX)

• 3.1   Academic Senate Organizational meeting of May 7, 2020
• 3.2   Academic Senate Business Meeting of May 7, 2020

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

• 4.1    Executive Committee: Announcements
• 4.2    Nominating Committee Nominations

5. CONSENT CALENDAR​

• N/A

6. SPECIAL ORDERS

• 6.1   Report from CSULB President Jane Conoley, TIME CERTAIN 2:05 

7. UNFINISHED BUSINESS 

• 7.1  Proposed creation of the Academic Senate Task Force on Institutional and Program Assessment (AS-1115-20/EC/AS)--SECOND READING, TIME CERTAIN, 2:20
• 7.2  GE Student Learning Outcomes--SECOND READING 
• 7.3  Proposed revision of Policy on Faculty Awards (AS-1067-18/FPPC)—SECOND READING
  • Awards policy split
• 7.4  Proposed Resolution on Gender Inclusive Language--SECOND READING, TIME CERTAIN, 3:30 
  ​

N/A

9. ADJOURNMENT