University Senate Agenda, 01/29/2019

Tuesday, January 29, 2019, 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 December 4, 2018

4.    Reports, Announcements, and Communications of the Chair

          i.   Written report

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

          ii.   Written reports

6.    Consent Calendar from the Integrated Curriculum Committee - No items

7.    General Consent Calendar

          i.   Action Item: Approval of the 2019 Fall Welcome date change:

                      - Revised 2019/2020 Academic Calendar 

                      - Current 2019/2020 Academic Calendar

          ii.  Action Item: Resolution on the Alcoholic Beverages Policy (07-18/19-UPC - January 29, 2019)

                       - Policy draft

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

          i.   Open Forum Procedures

9.   TIME CERTAIN: 3:30-4:00 PM - IAPB Presentation on the piloted proposal process for GI 2025 Funds

10.    Resolution on HSU Institutional Learning Outcomes (06-18/19-ICC – January 19, 2019) Second Reading

          i.   Revised Institutional Learning Outcomes 

11.   TIME CERTAIN: 4:30-5:00 PM - Discussion Item: Issues of Racism, Equity, Diversity and Elitism; continued discussion

          i.   Powepoint: Senate and the Diversity, Equity, and Inclusion Council