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California State University, Long Beach
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College of Liberal Arts Faculty Council Meeting
Meeting 2, Oct 7
3:30pm – 5:00 pm / AS – 124B (enter through room 124)
Agenda

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes from meeting #1, Sept 9 2015 Draft FC minutes 9-7-15
  4. Reports
    1. Chair’s Report
    2. Dean’s Report
    3. PR Committee Report
    4. Academic Senate Report
  5.  Elections
    1. CLA elections
    2. Budget Committee
    3. RTP
    4. Faculty Council Committees:
      1. Elections committee
      2. Technology Committee
      3. Committee on Faculty and Professional Issues
      4. CLASC rep
  6. Old Business
    1. Strategic Planning: Strategic Planning document from Spring 2015
      1. update on summer meetings
      2. smaller committee charge and composition
    2. Ethnic Studies Task Force responses
      1. timing
      2. group composition
      3. Retreat?