Tuesday, January 28, 2020, 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 December 10, 2019

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 – No items

7.        General Consent Calendar – No items

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

           Open Forum Procedures

9.        Resolution to Revise the General Faculty Constitution (03-19/20-CBC – January 28, 2020 – Second Reading)

                    i.   Attachment - Landscape Formatted Amendments

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

             University Senate Bylaws and Rules of Procedure (04-19/20-CBC – January 28, 2020 – Second Reading)

11.       Resolution on the URPC's Balanced Budget Proposal for 2019-2022 (12-19/20-URPC - January 28, 2020 - First Reading)

12.       Sense of the Senate Resolution on the URPC Balanced Budget Proposal for 2019-2022

            (13-19/20-URPC - January 28, 2020)

13.       Resolution on the Academic Integrity and Honesty Policy (11-19/20-APC – January 28, 2020 – First Reading)

14.       TIME CERTAIN: 4:20-4:35 PM – Results of the HSI-STEM Grant & Learning Center partnership

15.       TIME CERTAIN: 4:35-4:45 PM –

                    i.   Resolution to Formally Disband the Defunct International Programs Screening Committee

                         (09-19/20-EX – January 28, 2020 – First Reading)

                    i.   Resolution to Revise and Update the International Advisory Committee

                         (10-19/20-EX – January 28, 2020 – First Reading)

16.       TIME CERTAIN: 4:45-5:00 PM – Campus Advocate Team Presentation