Tuesday, February 11, 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 January 28, 2020

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

                    i.   Open Forum Procedures

9.        TIME CERTAIN: 3:30-3:45 PM – Sense of the Senate Resolution on Lecturer Range Elevation

            (14-19/20-FAC – February 11, 2020)

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

                    i.   Draft Policy

11.       TIME CERTAIN: 4:00-4:15 PM - Resolution on the University Resource and Planning Committee’s Balanced

             Budget Proposal for 2019-2022 (12-19/20-URPC – February 11, 2020 – Second Reading)

                    i.   URPC's Balanced Budget Proposal for 2019-2022

12.       TIME CERTAIN: 4:15-4:25 PM – Resolution to Revise and Update the International Advisory Committee

            (10-19/20-EX – February 11, 2020 – Second Reading)