University Senate Agenda, 02/20/2018
Tuesday, February 20, 2018, 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 February 6, 2018
4. Reports, Announcements, and Communications of the Chair
5. Reports of Standing Committees, Statewide Senators, and Ex-officio Members
6. Consent Calendar from the Integrated Curriculum Committee
(Instructions for accessing Nolij)
7. General Consent Calendar – No items
8. TIME CERTAIN: 3:15-3:30 PM – Open Forum for the Campus Community
9. TIME CERTAIN: 3:30-4:00 PM – Discussion Item: Update on Present & Ongoing Cost Saving Measures
i. Budget Open Forum Presentation, Feb. 20, 2018 – ATTN: pp. 17-19
10. Resolution on LSEE Integrated Program Change (10-17/18-ICC – February 20, 2018) Second Reading
ii. LSEE Redesign Major Academic Plan
11. Resolution on Syllabus Policy (11-17/18-APC – February 20, 2018) Second Reading
12. Resolution on Course Numbering Policy (12-17/18-APC – February 20, 2018) First Reading
i. Course Numbering Policy Draft
13. TIME CERTAIN: 4:15-5:00 PM – Dr. Brian Mistler, Corrina Wells, & Mira Friedman:
Presentation on Humboldt Student Health Data