Tuesday, April 16, 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 April 2, 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.       TIME CERTAIN: 3:30-3:45 pm: Information Item: Academic Technology Report from Amy Rock

10.     Resolution on Implementation of Humboldt ILOs (11-18/19-ICC – April 16, 2019) Second Reading

11.     Resolution on Amendment to Appendix K “Guidelines and Policies for Review and Range Elevation

          for Unit 3 Temporary Employees/Lecturer Faculty” (14-18/19-FAC – April 16, 2019) First Reading

                i.   Draft Appx K

                ii.  Draft Guide for Preparing the REP 

12.     Resolution on Amendment to Section XI of the Faculty Personnel Policies and Procedures for Retention,

          Tenure, Promotion (Appendix J of the Faculty Handbook) (15-18/19-FAC – April 16, 2019) First Reading

                i.   Draft Section XI

13.     Faculty Session Action Item: Approval of the 2018/2019 Commencement Lists 

14.     TIME CERTAIN: 4:30-5:00 PM: Closed Session Action Item: Senate vote on 2018/2019

           Distinguished Faculty Awards Recommendations