Tuesday, September 14, 2021, 3:00-5:00 pm, Virtual Meeting ID: 828 2073 0017

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Review of Community Participation Options

4.        Approval of Minutes from the Meeting of August 31, 2021

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

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

                    i.   Written reports

7.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

8.        General Consent Calendar - No items

9.        TIME CERTAIN: 3:15-3:30 PM - Open Forum for the Campus Community

                    i.   Open Forum Procedures 

10.       TIME CERTAIN: 3:30-3:50 PM - Polytech Update with Provost Capps

                    i.   Polytechnic Prospectus

                    i.   Polytechnic Update

11.        TIME CERTAIN: 3:50-4:15 PM - Enrollment Doubling Plan with VP Meriwether and Team

12.        TIME CERTAIN: 4:15-4:35 PM - Budget Update with Budget Director Amber Blakeslee