Tuesday, October 17, 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 October 3, 2017

4.          Reports, Announcements, and Communications of the Chair 

             Written report

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

             Written reports     

                 i.            Guest: Alison Kleaver, Humboldt General Counsel 

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.          TIME CERTAIN: 3:30-3:40 PM – Rock Braithwaite, WSCUC Update

10.        Resolution on Posthumous Degrees and Certificates of Achievement (03-17/18-APC – October 17, 2017) Second Reading

11.        Resolution on Curricular Guidelines for General Education Area E (04-17/18-ICC – October 17, 2017) First Reading

                 i.            Executive Order 1100 (Revised)

                 ii.            #08-08/09 (Revised)

12.        Resolution on Faculty Awards (06-17/18-FAC – October 17, 2017) First Reading