| UNIVERSITY OF CALIFORNIA, SANTA CRUZ |
ACADEMIC SENATE
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Meeting Call for Regular Meeting of the Santa Cruz Division |
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Friday May 21, 2004 at 2:30 p.m.
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Thimann Building Room 1 |
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ORDER OF BUSINESS
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| 1. | Approval of draft minutes | |
| a. | Draft Minutes of February 18, 2004 (AS/SCM273) | |
| 2. | Announcements | |
| a. | Chair Galloway | |
| b. | Acting Chancellor Chemers | |
| c. | Interim Campus Provost/EVC Delaney | |
| 3. | Reports of the Representatives to the Assembly (AS/SCM1424) | |
| 4. | Special Orders: Annual Reports | |
| CONSENT CALENDAR: | ||
| a. | Committee on Faculty Research Lecture (AS/SCP/1411) | |
| 5. | Reports of Special Committees | |
| a. | Special Committee on Non-Senate Teaching Faculty (AS/SCP/1425) | |
| 6. | Reports of Standing Committees | |
| a. | Committee on Committees: | |
| Revision to include Non-Senate Teaching Faculty on Committees (AS/SCP1423) | ||
| Revision to Committee on Academic Freedom (AS/SCP1416) | ||
| Revision to Committee on Faculty Welfare Membership (AS/SCP1420) | ||
| Revision to Committee on Emeriti Relations Membership (AS/SCP1419) | ||
| Nominations 2004-05 (AS/SCP1426) | ||
| b. | Committee on Educational Policy | |
| Amendments to Regulations on Minors (AS/SCP1412) | ||
| Amendments to Regulations on the Withdraw Notation (W) and Dropping Courses (AS/SCP1413) | ||
| Amendments to Regulations on General Education Writing Courses (AS/SCP1414) | ||
| c. | Committee on Faculty Welfare jointly with Committee on Academic Freedom | |
| Resolution on U.S. PATRIOT Act (AS/SCP 1427) | ||
| d. | Committee on Faculty Welfare | |
| Report and Resolution on Childcare(AS/SCP/1428) | ||
| e. | Committee on Planning and Budget | |
| Report on University Extension (AS/SCP/1429) | ||
| 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 | |