| 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 , November 19 , 2004 at 2:30 p.m.
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Colleges 9 & 10 Multipurpose Room |
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ORDER OF BUSINESS
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| 1. | Approval of draft minutes | |
| a. | Draft Minutes of May 21, 2004, previously distributed (AS/SCM/273) | |
| 2. | Announcements | |
| a. | Chair Galloway | |
| b. | Acting Chancellor Chemers | |
| c. | Interim Campus Provost/EVC Delaney | |
| 3. | Reports of the Representatives to the Assembly | |
| a. | May 12, 2004 Report (AS/SCP/1439) | |
| b. | June 30, 2004 Report (AS/SCP/1441) | |
| 4. | Special Orders: Annual Reports | |
| CONSENT CALENDAR: | ||
| a. | Committee on Academic Freedom (AS/SCP/1432) | |
| b. | Committee on Academic Personnel (AS/SCP/1434) | |
| c. | Committee on Admissions and Financial Aid (AS/SCP/1433) | |
| d. | Committee on Affirmative Action and Diversity (AS/SCP/1431) | |
| e. | Committee on Computing and Telecommunications (AS/SCP/1445) | |
| f. | Committee on the Education Abroad Program (AS/SCP/1440) | |
| g. | Committee on Educational Policy (AS/SCP/1444) | |
| h. | Committee on Emeriti Relations (AS/SCP/1435) | |
| i. | Committee on Faculty Welfare (AS/SCP/1436) | |
| j. | Graduate Council (AS/SCP/1438) | |
| k. | Committee on Library (AS/SCP/1443) | |
| l. | Committee on Privilege and Tenure (AS/SCP/1442) | |
| m. | Committee on Teaching (AS/SCP/1437) | |
| 5. | Reports of Special Committees (none) | |
| 6. | Reports of Standing Committees | |
| a. | Committee on Committees: | |
| Additional Nominations 2004-05(AS/SCP/1447) | ||
| Dean McHenry Award 2003-04 (AS/SCP/1410) | ||
| b. | Committee on Planning and Budget (2003-04) | |
| Report on the Strategic Futures Committee/Long Range Development Plan Process and the Future of Enrollment Growth | ||
| at UCSC (AS/SCP/1430) | ||
| c. | Committee on Faculty Welfare - Oral Report on Housing | |
| 7. | Report of the Student Union Assembly Chair | |
| 8. | Report of the Graduate Student Association President | |
| 9. | Petitions of Students (none) | |
| 10. | Unfinished Business | |
| 11. | University and Faculty Welfare | |
| 12. | New Business | |
| a. | Resolution Submitted by Professor Bob Meister (AS/SCP/1446) | |