Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #5

Thursday, October 21, 2021, 2:00 – 4:00 pm

 Online only meeting

https://csulb.zoom.us/j/97606370449 

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES

•  Academic Senate meeting of October 7, 2021 

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 2:10 PM
• 6.2    Report from CFA Co-President, Deborah Hamm
• 6.3    Report from Staff Council President, Alessandro Russo

7. UNFINISHED BUSINESS​  ​

• 7.1       Proposed Revision of PS 12-03: Policy on Final Course Grades, Grading Procedures, and Final  Assessments (AS-1084-19/CEPC)--SECOND READING

8.  NEW BUSINESS

• 8.1        Proposed Graduate Certificate in Translation Studies (AS-1151-21/CEPC/URC)--FIRST READING, TIME CERTAIN 2:50 PM
• 8.2        Proposal for a Standalone Policy on Withdrawals (AS-1153-21/CEPC)—FIRST READING, TIME CERTAIN 3:45 PM 

  ​9. ADJOURNMENT