Tuesday, January 26, 2016, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1. Announcement of Proxies

1. Approval of and Adoption of Agenda

1. Approval of Minutes from the Meeting of December 1, 2015

1. Reports, Announcements, and Communications of the Chair

(Written Report)

1. Reports of Standing Committees, Statewide Senators, and Ex-officio Members

(Written Reports)

1. Consent Calendar (1/19/16) from the Integrated Curriculum Committee

(ICC Instructions for Accessing Nolij)

1. TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community

(Open Forum Procedures)

1. Resolution on A New Concentration in Economics for the Business Administration Major (15-15/16-ICC-January 26, 2016)

1. Resolution to Appoint an Interim President of the General Faculty (16-15/16-CBC-January 26, 2016)

First Reading

1. Discussion Item:  Discussion of CBC Report

University Senate agenda and related documents for the Senate meeting on 1/26/2016