Tuesday, November 14, 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 31, 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.            TIME CERTAIN: 3:30-3:45 PM – Mary Perry, VP of Marketing for Follett

10.          Resolution on Revision to Humboldt Animals on Campus Policy (07-17/18-UPC – November 14, 2017) Second Reading

               Animals on Campus Policy (Students/Visitors/Residents)

               Animals on Campus Policy (Employees)

11.         TIME CERTAIN: 4:00 PM – Discussion Item: proposed Phase II Budget Reductions