Tuesday, September 5, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1.            Seating of New Senators

2.            Announcement of Proxies

3.            Approval of and Adoption of Agenda - September 5, 2017

4.            Approval of Minutes from the Meeting of April 25, 2017

5.            Reports, Announcements, and Communications of the Chair - Written report

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

7.            Consent Calendar from the Integrated Curriculum Committee - No items

8.            General Consent Calendar – No items

9.            TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community - (Open Forum Procedures)

10.          Resolution on the Honorary Degree Nominating Committee (01-17/18-APC – September 5, 2017) First Reading

                (Honorary Degree Nominating Committee Policy)