Tuesday, February 6, 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 January 23, 2018

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 – No items

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 – Resolution on LSEE Integrated Program Change

        (10-17/18-ICC – February 6, 2018) First Reading

10.   TIME CERTAIN: 4:00-4:20 PM – Resolution on Syllabi Policy (11-17/18-APC – February 6, 2018) First Reading

           i.      Syllabi Policy Draft

11.   TIME CERTAIN: 4:20-4:50 PM – Discussion Item: Budget Reduction Open Forum event update,

        and strategies for wider communication of Senate budget discussions

12.   Resolution on Course Numbering Policy (12-17/18-APC – February 6, 2018) First Reading 

             i.     Course Numbering Policy Draft