Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING #14
Thursday, March 23, 2023, 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 AGENDA
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
5. CONSENT CALENDAR
6. SPECIAL ORDERS
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6.1 Report from 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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6.3 Report from CSULB Senator to the Academic Senate of the CSU, Kelly Janousek
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6.4 [Time Certain 2:30 pm] National College Health Assessment survey
Guests: Heidi Girling, Coordinator of Office of Wellness and Health Promotion and Maria Gutierrez, Assessment Analyst -
7. NEW BUSINESS
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7.1 Proposed Policy on Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)—FIRST READING
8. OLD BUSINESS
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8.1 [Time Certain 2:45 pm] Proposed new Bachelor of Science in Geography (AS-1193/CEPC/URC) — SECOND READING
Guests: Dr. Suzanne Wechsler, Chair & Professor, Geography, Dr. Paul Laris, Professor, Geography -
8.2 Proposed revision of PS 09-10 Reappointment, Tenure and Promotion (AS-1197-20/FPPC)—SECOND READING
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8.3 Proposed revision of PS 17-19 Policy on the Rights & Privileges of Emeritus Faculty (AS-1132-20/FPPC)—SECOND READING
9. ADJOURNMENT
Next Academic Senate Meeting
Thursday, April 06, 2023, 2:00 - 4:00
