Tuesday, December 10, 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 November 12, 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

                    i.    Resolution on Student Club and Student Organization Travel Policy (05-19/20-UPC – December 10, 2019)

                    i.    Resolution on Unmanned Aircraft Systems Policy (06-19/20-UPC – December 10, 2019)

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

              (Open Forum Procedures)

9.        Discussion Item: Feedback needed; AS 3404 - System wide Ethnic Studies requirement

10.      Resolution to Remove Section 14.0 Interpretation of Senate Actions from the University Senate 

           Bylaws and Rules of Procedure (04-19/20-CBC – December 10, 2019 – First Reading)

11.       Resolution to Revise the General Faculty Constitution (03-19/20-CBC – December 10, 2019 – First Reading)

12.       Discussion Item: Resolution to Amend the Constitution of the University Senate of Humboldt to Reflect

            Parallel Revisions to the General Faculty Constitution (07-19/20-CBC – December 10, 2019 – Draft)

13.       Discussion Item: Resolution to Amend the University Senate Bylaws and Rules of Procedure to Align with

            Parallel Revisions to the General Faculty Constitution (08-19/20-CBC – December 10, 2019 – Draft)

14.       TIME CERTAIN: 4:30-4:50 PM – President's Diversity, Equity, & Inclusion Council; Goals Overview