Welcome to the Academic Senate
ACADEMIC SENATE
AGENDA
MEETING # 13
Thursday, March 20, 2025, 2-4pm
Towner Auditorium (PSY 150)
Meeting link:  (Meeting ID: 976 0637 0449)
1. CALL TO ORDER
2. APPROVAL OF
3. APPROVAL OF MINUTES
3.1
4. REPORTS OF STANDING COMMITTEES AND COUNCILS
4.1 Executive Committee: Announcements
4.2 Nominating Committee: Nominations
5. CONSENT CALENDAR
5.1 None
6. SPECIAL ORDERS
6.1 Report from President Conoley TIME CERTAIN 2:10 pm
6.2 Report from CFA Long Beach Faculty Rights Chair Kelly Janousek - TIME CERTAIN 2:25 PM
6.3 Report from ASCSU Senator Eileen Klink – TIME CERTAIN 2:35 PM
7. NEW BUSINESS
7.1 [Time Certain 2:45 pm] (AS-1264-25/CEPC/URC) -- FIRST READING
Guests: Eileen Klink, Chair, Department of English; Gary Griswold, Assistant Chair, Department of English; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
7.2 [Time Certain 3:30 pm] Roadshow on University Student Union Updates
Guests: Monica Amalfitano, Director, Design and Construction Services, Beach Building Services (BBS); Melissa Soto, Manager, Capital Program Development, BBS; Lisa Salgado, Manager, Capital Projects Program, BBS; Miles Nevin, Associate Vice President and Executive Director, ASI; Sylvana Cicero, Assistant Vice President and Chief Operating Officer, ASI
8. OLD BUSINESS
8.1 [Time Certain 2:55 pm] (AS-1263-25/CEPC/URC) -- SECOND READING
Guests: Laura Ceia, Chair, Department of International Studies; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
8.2 [Time Certain 3:00 pm] (AS-1264-25/CEPC/URC) -- SECOND READING
Guests: Laura Ceia, Chair, Department of International Studies; Donna Nicol, Associate Dean for Personnel and Curriculum, College of Liberal Arts; Deborah Thien, Dean, College of Liberal Arts
8.3 Vote for a Senator to serve as a non-voting member of the Faculty Personnel Policies Council
8.4 (AS-1152-19/CEPC) -- SECOND READING
8.5 – (AS-1132-20/FPPC) -- SECOND READING
9. ADJOURNMENT
Meeting Schedule
