Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #11

Thursday, February 27, 2020, 2:00 – 4:00 pm

Towner Auditorium (PSY 150)

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES (DOCX)

• 3.1   Academic Senate meeting of February 20, 2020

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

• 4.1    Executive Committee: Announcements
  • Nominations from the floor for ASCSU Senator
• 4.2    Nominating Committee Nominations

5. CONSENT CALENDAR​

• N/A

6. SPECIAL ORDERS

• 6.1   Report from CSULB President Jane Conoley: TIME CERTAIN 2:15 PM
• 6.2   Report from CFA Co-President, Deborah Hamm

7. UNFINISHED BUSINESS 

• 7.1   Open discussion on CO Ethnic Studies Feedback Request, TIME CERTAIN 2:30 PM
  ​           Summary of CO Ethnic Studies Survey
  •  LJB to Presidents - ASCSU Recommendations
  •  ​ASCSU ES feedback form 

8. NEW BUSINESS

• ​8.1    GE Student Learning Outcomes--FIRST READING, TIME CERTAIN 2:45 PM       
• 8.2    Proposed revision of Advisory Council on Strategic Enrollment Management Charge (AS-1093-19/EC)
• 8.3    Proposed creation of the Graduate Studies Advisory Council (GSAC) Charge (AS-1080-19/CEPC)
• 8.4    Proposed revision of Policy on Employment of Grad Students as student assistants (AS-1100-19/FPPC)
• 8.5    Proposed revision of Policy on Permanent Reassignment of a Tenured or Probationary Faculty Member (AS-1108-19/FPPC)

9. ADJOURNMENT