Tuesday, October 15, 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 October 1, 2019

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

7.        General Consent Calendar

              i     Resolution on Minimum Qualifications for Student Office Holders (01-19/20-UPC)

              i     Minimum Qualifications for Student Office Holders - Draft Policy

                    ii     [Reference document: CSU Memo AA-2012-05]

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

              (Open Forum Procedures)

9.         Resolution on Excess Enrollment Policy (02-19/20-FAC – October 15, 2019 – First Reading)

10.       TIME CERTAIN: ~3:45-4:20 PM – Institutional Programming Model; a presentation and Q&A with Dean Eboni Turnbow

11.       Spring 2020 Registration Experience Overview; presented by Vice President Meriwether (via “Zoom”)