California State University, Long Beach s17

EXECUTIVE COMMITTEE MEETING

AGENDA

October 7, 2014 2:00-4:00 p.m. Academic Senate Conference Room (AS-125)

1. Call to Order

D. O’Connor, C. Miles, R. Frear, C. Fisher, J. Pandya, N. Schürer, J. Torabzadeh, D. Hood, E. Klink, P. Soni, J. Phillips, D. Domingo-Forasté, B. Hanson, C. Lindsay, D. Dowell, M. Stephens, A. Montes

Guests: Brandon Gamble, Jose Moreno, Anna Ortiz, Teri Yamada

2. Approval of Agenda

3. Announcements and Information

4. Academic Senate Meetings 4.1. Senate meeting reminder: Thursday, October 9, 2014, 2-4 p.m., PSY-150

5. Special Orders 5.1. Report: Provost Dowell

6. Old Business 6.1. Retreat Planning Guest: Brandon Gamble, Anna Ortiz, Teri Yamada (TIME CERTAIN: 2:15), Jose Moreno (TIME CERTAIN: 2:45) 6.2. Senate Retreat 6.2.1. Theme: Some other title for Closing the Achievement Gap 6.2.2. Retreat 6.2.2.1. Presenters? 6.2.2.2. Table Prompts? 6.2.2.3. Deliverables? 6.2.2.4. Attendees? 6.2.2.5. Suggested Readings?

7. New Business

8. Adjournment

Academic Senate Executive Committee Meeting Agenda