Tuesday, January 25, 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 30, 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 report

8.    Consent Calendar from the Integrated Curriculum Committee - No items

9.    General Consent Calendar

i. University Space and Facilities Advisory Committee (USFAC) recommendations on campus space resources allocations

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

                    i.   Open Forum Procedures

11.  AB 928 Feedback Portal: Information item from ASCSU Senator Burkhalter

12.  Resolution on the Climate Justice and Resilience Leadership Certificate 

       (07-21/22 – ICC – January 25, 2022 – First Reading)

13.  TIME CERTAIN: 3:50-4:15 PM - Humboldt Tenant Landlord Collaboration:

       Presentation and Q&A with Chant'e Catt and Sue Armitage

14.  TIME CERTAIN: 4:15-4:35 PM – Fall Enrollment Projections Update with Jason Meriwether,

        Michael Le, Amber Blakeslee, and Pedro Martinez

15.  TIME CERTAIN: 4:35-5:00 PM - Faculty Session: Resolution on the General Faculty Condolence Donation and

        Recognition Policy (08-21/22-GFA - January 25, 2022 - First Reading)

                    i.   Policy draft