UNIVERSITY OF CALIFORNIA, SANTA CRUZ
ACADEMIC SENATE

 

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday May 16, 2003, at 2:30 p.m.
College Nine Multipurpose Room at the University Center
ORDER OF BUSINESS

 

1. Approval of Draft Minutes
  a. Draft Minutes of February 19, 2003 (AS/SCM/270)
 
2. Announcements
  a.
Chair Blumenthal
  b. Chancellor Greenwood
  c. Campus Provost/EVC Simpson
 
3. Reports of the Representatives to the Assembly  (AS/SCM/1387)
 
4. Special Orders: Annual Reports
  a. Committee on Faculty Research Lecture (AS/SCP/1378)
 
5. Reports of Special Committees
  a. Special Advisory Committee on Affordable Housing (AS/SCP 1377)
  b. Special Committee on the Colleges: Report (AS/SCP 1388)
 
6. Reports of Standing Committees
  a. Committee on Committee on Committees:
      Nominations 2003 -04 (AS/SCP/1385)
      Proposed Change to Bylaw 13.21, Graduate Council (AS/SCP/1379)
      Proposed Change to Bylaw 13.12, Committee on Affirmative Action (AS/SCP/1386)
      Proposed Replacement of Senate Advisory Committee with Executive Committee (AS/SCP/1380)
      Proposed Change to Bylaw 13.14, Committee on Committees (AS/SCP 1381)
     
  b. Committee on Educational Policy:
      Amendments to Regulations on Double Majors and Minors (AS/SCP/1382)
     
  c. Committee on Faculty Welfare:
      Resolution on Parking (AS/SCP/1384)
     
  d. Committee on Planning and Budget:
    Oral Report
     
  e. Committee on the Library:
  Special Report on the University Librarian (AS/SCP/1383)  
 
7. Report of the Student Union Assembly Chair
 
8. Report of the Graduate Student Association President
 
9. Petitions of Students
 
10. Unfinished Business
 
11. University and Faculty Welfare
 
12. New Business