Tuesday, May 8, 2018, 3:00-4:00 pm, Goodwin Forum (NHE 102)

1.  Announcement of Proxies

2.  Approval of and Adoption of Agenda 

3.  Approval of Minutes from the Meeting of April 24, 2018

4.  Reports, Announcements, and Communications of the Chair

     Year-end written report

5.  Reports of Standing Committees, Statewide Senators, and Ex-officio Members

     Year-end 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.  Resolution on a new Post Licensure BS in Nursing (18-17/18-GEAR – May 8, 2018) First Reading

         i. Humboldt RN BSN Program Proposal

10. TIME CERTAIN: 3:30-4:00 PM – Discussion Item: Reflection on budget talks within the Senate