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California State University, Long Beach
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College of Liberal Arts Faculty Council Meeting
Meeting 8, May 6,  2015
3:30pm – 5:00 pm / AS – 124B (enter through room 124)

I.        Call to Order
II.       Approval of Agenda
III.      Approval of Minutes from meeting #7, April 8, 2015 Draft FC minutes 8 April 15
IV.     FC Exec Elections

V.      Reports
A.      Chair’s Report
B.      Dean’s Report
C.      PR Committee Report
VI.      Old Business

A. Sabbatical Leave Application and Review Guidelines, cont. CLA Sabbatical Leave Guidelines for review S 2015
C.      New Business

A. Strategic Planning Next Steps  Strategic Planning CLA Retreat summary and next steps

B. RSCA Committee Recommendations RSCA AY 14-15-report-and-recommendations

C. Absence from Class policy   Absence from class policy

VII.     Adjournment 5:00 PM