Tuesday, November 12, 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 15, 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)

              i.     Communications from Chant'e Catt, Off-Campus Housing Liaison, regarding:

                            i.     The Humboldt Tenant Landlord Collaboration

                            ii.     Nureva Technology

              i.     Communications from faculty in the Forestry and Geography Departments, regarding Excess Enrollment:

                            i.     Forestry Dept. Letter

                            ii.    Geography Dept. Letter

                           iii.    Biology Dept. Letter

9.         Resolution on Excess Enrollment Policy (02-19/20-FAC – November 12, 2019 – Second Reading)

10.       Action Item: Vote to ratify the CBC's Interpretation of the duties of the URPC 

                            i.     [Informational Att: CBC Guidance on Senate Ratification of URPC Recommendations]

11.       Discussion Item: Resolution to Revise the General Faculty Constitution (03-19/20-CBC – November 12, 2019)

12.       Information Item: Intervention Campaign Follow-up Data, Presented by AVP Castellino and VP Meriwether

                            i.     Register Now Campaign Materials

13.       TIME CERTAIN: 4:00-4:20 PM – Campus Closure Processes Debrief

                            i.     Administrative Affairs: VP for EM Jason Meriwether; Emergency Coordinator, Cris Koczera

                            ii.     Academic Affairs: Vice Provost, Mary Sisay; Chief of Staff, Sherie Gordon