Tuesday, February 26, 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 February 12, 2019

4.       Reports, Announcements, and Communications of the Chair

                       Written report

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

                       Written reports

6.       Consent Calendar from the Integrated Curriculum Committee

                       i.   Instructions for accessing Nolij              

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

           of Performance for RTP" (09-18/19-FAC – February 26, 2019) First Reading

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

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

10.     TIME CERTAIN: 3:40-4:30 PM – Discussion Item: Issues of Racism, Equity, Diversity and Elitism;

           continued discussion and presentation: What Does it Mean for Humboldt to be an HSI? 

           facilitated by Latinx Center Coord., Fernando Paz and Alexandra Gonzalez Hernandez

11.      TIME CERTAIN: 4:30-5:00 PM – Resolution on Initial Implementation of Cal Poly Humboldt Institutional

            Learning Outcomes (11-18/19-ICC – February 26, 2019) First Reading

               *Note:   An illustrative presentation by Int. Academic Assessment Coord., Mark Wicklund will accompany this Resolution