Tuesday, September 17, 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 September 3, 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.        TIME CERTAIN: 3:30-3:45 PM - Report from the Humboldt Advisory Committee on Sustainability, 

            by Climate Analyst Morgan King and Dr. Kerry Byrne