Welcome to the Academic Senate

 ACADEMIC SENATE 

AGENDA 

MEETING #12

Thursday, March 28, 2024, 2:00 – 4:00 pm 

Towner Auditorium (PSY 150)

Meeting link: https://csulb.zoom.us/j/97606370449  (Meeting ID: 976 0637 0449)  

 

     1.  CALL TO ORDER 

     2.  APPROVAL OF AGENDA 

     3.  APPROVAL OF MINUTES 

          3.1  Academic Senate meeting of March 07, 2024 

    4.  REPORTS OF STANDING COMMITTEES AND COUNCILS 

          4.1  Executive Committee: Announcements 
          4.2  Nominating Committee: Nominations  

   5.   CONSENT CALENDAR  
          5.1 New Option - BS in Health Care Administration - Option in  Risk Management (AS-1225-23/CEPC/URC)--SECOND READING
          5.2 New Option – BS in Health Care Administration – Option in Data Analytics (AS-1226-23/CEPC/URC) — SECOND READING
          5.3  Proposal for name change BS in Health Science to a BS in Public Health (AS-1218-23/CEPC/URC) --FIRST READING

   6.  SPECIAL ORDERS 

          6.1 Report from CSULB President Jane Conoley, TIME CERTAIN 2:10 PM 
          6.2 Report from CFA Co-President, Shelly Collins
          6.3 Report from CSULB Senator to the Academic Senate of the CSU, Norbert Schürer

   7.  NEW BUSINESS 

        7.1 [Time Certain 2:45pm]  Proposed College of Education Credential – PK3 Early Child Education (AS-1229-23/CEPC/URC) — FIRST READING Guests: Ruth Piker, Professor, Teacher Education; Shelley Xu, Professor, Teacher Education
        7.2 [Time Certain 2:55pm] Proposed Discontinuance of Master of Science in Computer Science (AS-1166-22/CEPC/URC) — FIRST READING  Guest: Mehrdad Aliasgari, Chair, CECS
        7.3 [Time Certain 3:05pm]  Proposed Revision of Campus Climate Committee (CCC) Charge, (AS-1209-23/EC)--FIRST READING Guest: Shae Miller, Chair, CCC

   8.  OLD BUSINESS 

          8.1 [Time Certain 3:20 pm] Proposed Bachelor of Science in Applied Data Science (AS-1204-23/CEPC/URC) — SECOND READING 
         8.2 [Time Certain 2:40 pm] Proposed Master of Science in Applied Nutrition and Dietetics (AS-1227-23/CEPC/URC) — SECOND READING 
        8.3  [Time Certain 3:00 pm] Proposed revision of PS 16-17 Certificate Policy (AS-1138-20/CEPC)--SECOND READING

        Program and Certificate Approval Process

        8.4  Proposed revision of PS 95-19 (Departmentalization Procedures) Establishment and Dissolution of Departments and Programs (AS-1081-19/CEPC)— SECOND READING 
          8.5    Resolution in Support of Shared Governance in Enrollment Management Decision Making (AS-1238-24/EC)--             SECOND READING    Guest: Nancy Hall, Chair of ACSEM

   9.  ADJOURNMENT 

 

 

Meeting Schedule

2023-2024 SCHEDULE