Tuesday, October 1, 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 17, 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

              (Instructions for accessing Curriculog)

7.        General Consent Calendar – No items

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

              (Open Forum Procedures)

9.        Information Item: Resolution AS-3397-19/AA - Towards Implementation of an Ethnic Studies System Requirement

10.      Information/Discussion Item: University Resources Planning Committee report

11.      TIME CERTAIN: 4:00-4:45 PM – Reserves Overview and Q&A with Budget Dir. Amber Blakeslee