Tuesday, September 19, 2017, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1.            Announcement of Proxies

2.            Approval of and Adoption of Agenda

3.            Approval of Minutes from the Meeting of September 5, 2017

4.            Reports, Announcements, and Communications of the Chair

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

               Written reports

6.            Consent Calendar from the Integrated Curriculum Committee  

               Instructions for accessing Nolij

7.            General Consent Calendar – No items

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

               Open Forum Procedures

9.            Resolution on the Honorary Degree Nominating Committee

               (01-17/18-APC – September 19, 2017) Second Reading

10.          Resolution to Amend the Bylaws of the University Senate to Alter Voting Eligibility for Election of Senate Officers

              (02-17-18-CBC – September 19, 2017) First Reading