Tuesday, February 25, 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 February 11, 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

                    i.   Boat Safety Committee Policy

                    i.   Resolution on Key and Access Control Policy (16-19/20-UPC - February 25, 2020)

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

                    i.   Open Forum Procedures 

9.        Resolution on the Academic Integrity and Honesty Policy (11-19/20-APC – February 25, 2020 – Second Reading)

                    i.   Draft Policy

10.      Resolution on the Field Trip Policy (17-19/20-UPC – February 25, 2020 – First Reading)

                    i.   Draft Policy

                    i.   Reference Documents

11.      Resolution to Amend the General Faculty Constitution as Approved in Resolution 03-19/20-CBC (Resolution to

            Revise the General Faculty Constitution) (15-19/20-CBC – February 25, 2020 – First Reading)

12.      Admissions and Recruitment Presentation, from Admissions Director Martinez 

13.      WSCUC Presentation, from Vice Provost Oling-Sisay