Tuesday, October 12, 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 September 28, 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 PM – Campus Dialog on Race

             with Shiara Naiker and Frank Herrera, Coordinator of Social Justice, Equity, & Inclusion Center

11.        Resolution on Emeritus Faculty and Staff (01-21/22-FAC – October 12, 2021 – Second Reading)

12.        Resolution to Adopt New Graduate Learning Outcomes (02-21/22-ICC – October 12, 2021 – First Reading)

13.        TIME CERTAIN: 3:40 PM – Senate Officer Elections

                    i.   Senate Vice Chair / Chair, Faculty Affairs Committee

                    i.   Chair, University Policies Committee

14.        TIME CERTAIN: 4:00 PM - Sense of the Senate Resolution on Support for

             Cal Poly Humboldt to become California State Polytechnic University, Humboldt (Cal Poly Humboldt)

             (03-21/22-EX – October 12, 2021)