Tuesday, September 18, 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 September 4, 2018

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.   Resolution on Academic Integrity and Dishonesty Policy (02-18/19-APC – September 18, 2018) Second Reading

        i.     Academic Integrity and Dishonesty Policy Draft

10.  Discussion Item: Tenets of System Level Shared Governance in the CSU