Tuesday, January 23, 2018, 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 December 5, 2017

4.            Reports, Announcements, and Communications of the Chair

               Written Report

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: 3:30-4:00 PM – Discussion Item: proposed Phase II Budget Reductions