Tuesday, November 30, 2021, 3:00-5:00 pm, Goodwin Forum & Virtual Meeting ID: 828 2073 0017

1.    Announcement of Proxies

2.    Approval of and Adoption of Agenda

3.    Review of Community Participation Options

4.    CFA Interruption Statement

5.    Approval of the Minutes from the Meeting of November 9, 2021

6.    Reports, Announcements, and Communications of the Chair

                    i.   Written report

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

                    i.   Written reports

8.    Consent Calendar from the Integrated Curriculum Committee

9.    General Consent Calendar - No items

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

                    i.   Open Forum Procedures

11.  Resolution on Minors, Concentrations and Academic Credit-Granting Certificates Policy 

       (05-21/22 – APC – November 30, 2021 – Second Reading)

                    i.   Policy Draft

                    i.   Policy Draft (Tracked Changes)

12.  Resolution on the Sustainability Minor (06-21/22 – ICC – November 30, 2021 – First Reading)

13.  Report on the Board of Trustees Meeting, Cal Poly Humboldt with Provost Jenn Capps

14.  TIME CERTAIN: 4:00 PM – Integrated Assessment and Planning Update with Lisa Bond-Maupin and Amy Moffat

15.  Senate Vote to Confirm Fall 2021 Graduation Lists