Tuesday, December 4, 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 November 13, 2018

4.    Reports, Announcements, and Communications of the Chair

          i.   Written report

5.    Reports of Standing Committees, Statewide Senators, and Ex-officio Members

          i.   Written reports

6.    Consent Calendar from the Integrated Curriculum Committee

          i.   Instructions for accessing Nolij

7.    General Consent Calendar – No items

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

          i.   Open Forum Procedures

9.    Resolution on Academic Honesty and Integrity (02-18/19-APC – December 4, 2018) Second Reading

          i.   Policy draft 

10.   TIME CERTAIN: 3:45-4:15 PM - Information Item: Student Fee Taskforce Report

11.   Discussion Item: Issues of Racism, Equity, Diversity and Elitism; continued discussion

12.   Resolution on Humboldt Institutional Learning Outcomes (06-18/19-ICC – December 4, 2018) First Reading

          i.   Revised Institutional Learning Outcomes