Tuesday, September 3, 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 30, 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 – No items

7.        General Consent Calendar – No items

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

              (Open Forum Procedures)

9.        Action Item: Approval of the Revised 2019/2020 University Senate Meeting Calendar

               i.   Previously approved 2019/2020 University Senate Meeting Calendar

10.      Information Item: Executive Summary of GE Taskforce Response

11.      Action Item: Faculty Vote to Confirm/Deny CNRS Faculty Representatinve Appointment Recommendation

            for the Course and Degree Changes subcommittee of the Integrated Curriculum Committee

12.     TIME CERTAIN: 3:30-5:00 PM – Humboldt Budget and Enrollment Updates from VP Meriwether and Budget Dir. Blakeslee