Tuesday, February 12, 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 January 29, 2019

4.       Reports, Announcements, and Communications of the Chair

                      i.   Written report

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

                      i.   Written reports

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

7.       General Consent Calendar – No items

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

                      i.   Open Forum Procedures

9.       Sense of the Senate Resolution on CSU Electronic Core Collection Funding (08-18/19-EX – February 12, 2019)

10.     TIME CERTAIN: 4:00-4:30 PM – Discussion Item: Issues of Racism, Equity, Diversity and Elitism;

           continued discussion and Presentation facilitated by Kumi Watanabe-Schock, Casey Park, and Jennifer Eichstedt

11.     Resolution on Amendments to Appendix J "Definitions of Terms and Abbreviations" & "Assessment of the Areas

           of Performance for RTP" (09-18/19-FAC – February 12, 2019) First Reading

                      i.   Definitions of Terms and Abbreviations (Draft, tracked changes) 

                     ii.   Assessment of the Areas of Performance for RTP (Draft, tracked changes)     

12.      Resolution on Amendments to the Personnel Data Sheet (10-18/19-FAC – February 12, 2019) First Reading

                      i.   Personnel Data Sheet (Draft)