Tuesday, April 2, 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 March 12, 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.       Action Item: Approval of the Draft 2019/2020 University Senate Meeting Calendar

10.     Action Item: Seating of New Senators

11.     TIME CERTAIN: 3:35-3:45 PM – Action Item: Election of 2019/2020 Senate Officers

12.     Resolution on Policy on Changes in Majors (12-18/19-APC – April 2, 2019) Second Reading

                i.   Draft Policy

13.     Resolution on Policy on Second Majors (13-18/19-APC – April 2, 2019) Second Reading

                i.   Draft Policy

14.     Resolution on Initial Implementation of Humboldt ILOs (11-18/19-ICC – April 2, 2019) First Reading

15.     TIME CERTAIN: 4:00-5:00 PM – Presentation from Equity Arcata Working Groups:

Racial Equity Intern Malcolm Chanaiwa to present an overview of Equity Arcata

Chief’s Advisory Panel: UPD Chief Peterson to update on efforts to improve transparency and community relationships on and off-campus

Training & Learning Working Group: Community Dev. Specialist Meridith Oram to update on ongoing equity learning opportunities

Community Response Team: Lizzie Phillips to update on the creation of a Bias Reporting Tool

Housing Equity Working Group: Len Wolff to update on the creation of a Security Deposit Scholarship program and a “Seal of Approval” for local landlords and property management companies