Tuesday, September 4, 2018, 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 May 8, 2018

4.     Reports, Announcements, and Communications of the Chair

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

          (Written reports)

6.     Consent Calendar from the Integrated Curriculum Committee
          (Instructions for accessing Nolij)

7.     General Consent Calendar – No items

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

9.     Resolution on Academic Integrity and Dishonesty Policy (02-18/19-APC – September 4, 2018) First Reading
          i.  Academic Integrity and Dishonesty Policy Draft

10.     TIME CERTAIN: 4:00 PM – FACULTY SESSION Action Item: Faculty Vote to Confirm/Deny 

           Tenure-line CPS Faculty and Professional Leave Committee Appointment Recommendations

            from the General Faculty Executive Committee