Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING #8
Thursday, January 30, 2020, 2:00 – 4:00 pm
Towner Auditorium (PSY 150)
1. CALL TO ORDER
2. APPROVAL OF AGENDA (PDF)
3. APPROVAL OF MINUTES (DOCX)
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
- 4.1 Executive Committee: Announcements
- 4.2 Nominating Committee Nominations
5. CONSENT CALENDAR
- 5.1 Proposed revision of the Faculty Advisory Committee on Technology charge (AS-1099-19/CEPC/EC) --SECOND READING
- 5.2 Proposed Rescission of PS 73-23, Degree, Option for a Degree, Certificate Program, Credential, or Minor in the Academic Master Plan--FIRST READING
6. SPECIAL ORDERS
- 6.1 Report from CSULB President, Jane Conoley: TIME CERTAIN 2:15 PM
- 6.2 Report on the Campus Master Planning Process, Melissa Soto, Campus Planner & Michael Gardner, Director of Planning, TIME CERTAIN 2:30
- 6.3 Report from CFA Co-President, Deborah Hamm
7. UNFINISHED BUSINESS
- 7.1 Proposed revision of Policy on Online and Hybrid Instructions (AS-1077-19/FACT/EC) --SECOND READING
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7.2 Proposed revision of Policy on Faculty Awards (AS-1067-18/FPPC)--SECOND READING
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7.3 Proposed revision of Policy on Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)--SECOND READING
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7.4 Proposed Policy on Campus-Specific Graduation Requirements (GR Policy) (AS-1078-19/CEPC)--SECOND READING--TIME CERTAIN 3:30
8. NEW BUSINESS
- 8.1 Proposed revision of Advisory Council on Strategic Management Charge (AS-1093-19/EC)
- 8.2 Proposed creation of the Graduate Studies Advisory Council (GSAC) Charge (AS-1080-19/CEPC)
- 8.3 Proposed revision of Policy on Employment of Grad Students as student assistants (AS-1100-19/FPPC)
- 8.4 Proposed revision of Policy on Permanent Reassignment of a Tenured or Probationary Faculty Member (AS-1108-19/FPPC)
9. ADJOURNMENT
Next Academic Senate Meeting
Thursday, February 13, 2020, 2:00 - 4:00 pm
Towner Auditorium (PSY 150)