Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #8

Thursday, December 02, 2021, 2:00 – 4:00 pm

 Online only meeting

https://csulb.zoom.us/j/97606370449 

1. CALL TO ORDER

2. APPROVAL OF AGENDA (DOC)

3. APPROVAL OF MINUTES

•  Academic Senate meeting of November 18, 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 CSULB Senator to the Academic Senate of the CSU, Eileen Klink

7. UNFINISHED BUSINESS​  ​

• 7.1       Proposal for a Standalone Policy on Withdrawals (AS-1153-21/CEPC)—SECOND READING  
• 7.2       Proposed Revision of PS 08-11: Accessibility and Faculty Responsibility for the Selection of  Instructional Materials (AS-1101-19/CEPC)—SECOND READING
               Guest: Mariza Hernandez, Assistant Director, Instructional Design and Accessibility 

8.  NEW BUSINESS

•  8.1     Proposed draft Charge for a Task Force to Promote Faculty and Staff Basic Needs and Health—FIRST READING, TIME CERTAIN 3:45 PM 
             Guest: Dr. Kristina Lovato, Assistant Professor, School of Social Work

  ​9. ADJOURNMENT