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
5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
ii. Written reports
6. Consent Calendar from the Integrated Curriculum Committee - No items
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)
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. TIME CERTAIN: 3:30-4:00 PM - IAPB Presentation on the piloted proposal process for GI 2025 Funds
10. Resolution on Humboldt 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