Tuesday, December 15, 2020, 3:00-5:00 pm, Virtual Meeting ID: 970 9341 9142

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 December 1, 2020

5.        Reports, Announcements, and Communications of the Chair

                    i.   Written report

                    ii.  Ref: Spring 21 Schedule Changes - 12/11/20 emergency campus meeting recording.

6.        Reports of Standing Committees, Statewide Senators, and Ex-officio Members

                    i.   Written reports

7.        Consent Calendar from the Integrated Curriculum Committee

                    i.   Instructions for Accessing Curriculog

8.        General Consent Calendar - No items

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

                    i.   Open Forum Procedures 

10.       Action Item: Resolution on Revisions to Operating Fund Reserve Policy 

            (16-20/21-URPC – December 15, 2020 – Second Reading)

                    i.   Policy Draft

11.       Discussion: Strategic Plan Release with Vice President & SP Co-Chair Gordon

12.       Adjourn

Holiday Happy Hour - Virtual Mixer (Optional)