University Senate Agenda, 02/20/2018

Tuesday, February 20, 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 February 6, 2018

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: 3:30-4:00 PM – Discussion Item: Update on Present & Ongoing Cost Saving Measures

                   i. Budget Open Forum Presentation, Feb. 20, 2018 – ATTN: pp. 17-19 

10.          Resolution on LSEE Integrated Program Change (10-17/18-ICC – February 20, 2018) Second Reading 

                    i. LSEE Redesign Proposal

                    ii. LSEE Redesign Major Academic Plan

11.          Resolution on Syllabus Policy (11-17/18-APC – February 20, 2018Second Reading

                    i. Syllabus Policy Draft

12.          Resolution on Course Numbering Policy (12-17/18-APC – February 20, 2018First Reading

                   i. Course Numbering Policy Draft

13.          TIME CERTAIN: 4:15-5:00 PM – Dr. Brian Mistler, Corrina Wells, & Mira Friedman: 

                Presentation on Humboldt Student Health Data