Tuesday, October 26, 2021, 3:00-5:00 pm, Virtual Meeting ID: 828 2073 0017

1.        Announcement of Proxies

2.        Approval of and Adoption of Agenda

3.        Review of Community Participation Options

4.        Approval of Minutes from the Meeting of October 12, 2021

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

6.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

7.        General Consent Calendar

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

                    i.   Open Forum Procedures

9.        Resolution on Humboldt Graduate Learning Outcomes (02-21/22 – ICC – October 26, 2021 – Second Reading)

10.      Resolution on Extraordinary Service Policy (04-21/22 – FAC – October 26, 2021 – First Reading)

                    i.   Policy Draft

11.      Resolution on Minors, Concentrations and Academic

           Credit-Granting Certificates Policy (05-21/22 – APC – October 26, 2021 – First Reading)

                    i.   Policy Draft

12.      Time Certain: 3:30 PM - Information Item:

           National Center for Faculty Development and Diversity – Dr. Elavie Ndura, ODEI 

13.      Time Certain: 4:00 PM - Enrollment Update/Fall Welcome - Dr. Jason Meriwether and Peter Martinez

14.      Reports of Standing Committees, Statewide Senators, and Ex-Officio

                    i.   Written reports