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Academic Senate

Welcome to the Academic Senate

 

 

ACADEMIC SENATE
AGENDA
MEETING #8

Thursday, January 30, 2020, 2:00 – 4:00 pm

Towner Auditorium (PSY 150)

 

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES (DOCX)

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

  • 4.1    Executive Committee: Announcements
  • 4.2    Nominating Committee Nominations

5. CONSENT CALENDAR

6. SPECIAL ORDERS

  • 6.1   Report from CSULB President, Jane Conoley: TIME CERTAIN 2:15 PM
  • 6.2   Report on the Campus Master Planning Process, Melissa Soto, Campus Planner & Michael Gardner, Director of Planning, TIME CERTAIN 2:30
  • 6.3   Report from CFA Co-President, Deborah Hamm

7. UNFINISHED BUSINESS 

 

8. NEW BUSINESS

  • 8.1    Proposed revision of Advisory Council on Strategic Management Charge (AS-1093-19/EC)
  • 8.2    Proposed creation of the Graduate Studies Advisory Council (GSAC) Charge (AS-1080-19/CEPC)
  • 8.3    Proposed revision of Policy on Employment of Grad Students as student assistants (AS-1100-19/FPPC)
  • 8.4    Proposed revision of Policy on Permanent Reassignment of a Tenured or Probationary Faculty Member (AS-1108-19/FPPC)

9. ADJOURNMENT

 

Next Academic Senate Meeting
Thursday, February 13, 2020, 2:00 - 4:00 pm
Towner Auditorium (PSY 150)

Senate Meeting Schedule for 2019-20 (PDF)