Academic Senate

ACADEMIC SENATE
AGENDA
MEETING #10

Thursday, January 28, 2021, 2:00 – 4:00 pm

 Online only meeting

Zoom link:  https://csulb.zoom.us/j/97606370449 

1. CALL TO ORDER

2. APPROVAL OF AGENDA (PDF)

3. APPROVAL OF MINUTES

• Meeting of  12-10-20 (DOCX)

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
• 6.2   Report from CFA Co-President Deborah Hamm

7. UNFINISHED BUSINESS​  

• 7.1   Proposed Revision of PS 20-02 Policy on Faculty Awards (AS-1124-20/AS)--SECOND READING

8. NEW BUSINESS 

• 8.1  Proposed Departmentalization of International Studies, CLA (AS-1136-20/AS)--FIRST READING
• 8.2  Proposed revision of PS17-08, Policies and Procedures for the Selection, Appointment, and Review of Academic Administrators, (AS-1114-20/FPPC)--FIRST READING

​9. ADJOURNMENT