Tuesday, September 28, 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 September 14, 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 - Sunsetting the Sports Facility Scheduling

           Advisory (SFSA) Group

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

                    i.   Written reports

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

                    i.   Open Forum Procedures 

10.       TIME CERTAIN: 3:30 PM - Latinx Heritage Month: Sept 15 - Oct 15 - Fernando Paz

11.       TIME CERTAIN: 3:40 PM - Faculty Cluster Hire Initiative - Dr. Elavie Ndura

12.       Information Item: Humboldt Graduate Learning Outcomes

13.       Resolution on Emeritus Faculty and Staff

            (01-21/22-FAC - September 28, 2021 - First Reading)

14.       TIME CERTAIN: 4:20 PM - Fall Commencement Ceremony - Stephanie Lane