Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #6

Thursday, November 21, 2019, 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 November 7, 2019

4. REPORTS OF STANDING COMMITTEES AND COUNCILS

• 4.1    Executive Committee: Announcements
• 4.2    Nominating Committee Nominations

5. CONSENT CALENDAR​

• 5.1   Proposed name change MS in Marketing to MS in Marketing Analytics (AS-1087-19/CEPC/EC) --SECOND READING

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
• ​6.3   Report from Dean of the Library, Roman Kochan: TIME CERTAIN 2:30 PM

7. UNFINISHED BUSINESS 

• 7.1   Proposed revision of Policy on Online and Hybrid Instructions (AS-1077-19/FACT/EC) --SECOND READING
• 7.2   Proposed revision of Policy on Faculty Awards (AS-1067-18/FPPC)--SECOND READING
• 7.3   Proposed revision of Policy on Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)--SECOND READING 
• 7.4   Proposed Policy on Campus-Specific Graduation Requirements (GR Policy) (AS-1078-19/CEPC)--SECOND READING--TIME CERTAIN 3:30
  • GR draft with  amendments for 11-21-19
  • GR draft with Dave Stewart amendments 
  • GR Files Compilation One Drive 

8. NEW BUSINESS

• 8.1    Proposed Master of Science in Sustainability Management and Policy (AS-1076-19/CEPC/URC)--FIRST READING

9. ADJOURNMENT