Tuesday, December 9, 2014, 3:00-5:00 pm, Goodwin Forum (NHE 102)

1.       Announcement of Proxies

2.       Approval of and Adoption of Agenda

3.       Approval of Minutes from the Meeting of November 18, 2014

4.       Reports, Announcements, and Communications of the Chair

5.       Reports of Standing Committees, Statewide Senators, and Ex-officio Members (Written Reports)

6.       Consent Calendar from the Integrated Curriculum Committee (ICC) Instructions for Accessing Nolij

7.       Resolution on Elevating the Liberal Studies Major Option in Recreation Administration to a Stand-alone Major (#13-13/14-ICC- December 9, 2014)

8.       Resolution on Changes to Area E General Education (#11-14/15 November 4, 2014-APC)

Current Policy on Area E General Education

Revised Policy on Area E General Education

9.       Resolution on Revised Course Numbering Policy (#12-14/15 November 4, 2-14-APC)

Revised Course Numbering Policy

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

11.   TIME CERTAIN:  3:30-3:45 PM – Ben Marschke to report on the RTP Criteria and Standards Committee work.

12.   TIME CERTAIN: 3:45- 4:30 Traci Ferdolage to report on the facilities

13.   TIME CERTAIN:  4:30 Connor Handley