Tuesday, October 31, 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 17, 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 Curricular Guidelines for General Education Area E

               (04-17/18-ICC – October 31, 2017) Second Reading 

                     Info item: Executive Order 1100 (Revised)  

                     Info item: #08-08/09 (Revised)  

                     Info item: FAQ on Area E

10.            Resolution on Revision to Humboldt Animals on Campus Policy (07-17/18-UPC – October 31, 2017) First Reading

                    i.            Animals on Campus Policy (Students/Visitors/Residents) 

                    ii.           Animals on Campus Policy (Employees)

11.            Resolution on Adopting a University Flag Policy (08-17/18-UPC – October 31, 2017) First Reading

                    i.            University Flag Policy

12.            Resolution on Adopting a University Operating Fund Reserve Policy (09-17/18-URPC – October 31, 2017) First Reading

                    i.            University Operating Fund Reserve Policy