| UNIVERSITY OF CALIFORNIA, SANTA CRUZ |
ACADEMIC SENATE
|
|
Meeting Call for Regular Meeting of the Santa Cruz Division |
Wednesday, May 30, 2007 at 2:30 p.m. |
|
Colleges Nine and Ten Multipurpose Room |
|
ORDER OF BUSINESS |
| 1. | Approval of Draft Minutes | |
| a. | Draft Minutes of March 9, 2007 (previously distributed) (AS/SCM/281) | |
| 2. | Announcements | |
| a. | Chair Crosby | |
| b. | Acting Chancellor Blumenthal | |
| c. | Campus Provost/Executive Vice Chancellor Kliger | |
| 3. | Report of the Representative to the Assembly | |
| a. | May 9, 2007 Meeting Report (AS/SCP/1536) | |
| 4. | Special Orders: Annual Reports | |
| a. | Committee on the Faculty Research Lecture (AS/SCP/1540) | |
| 5. | Reports of Special Committees (none) | |
| 6. | Reports of Standing Committees | |
| a. | Committee on Academic Personnel | |
| i. Amendment to Bylaw 13 (AS/SCP/1534) | ||
| b. | Committee on Affirmative Action and Diversity | |
| i. Report on the Executive Summary of the 2005-06 Diversity Climate Study (AS/SCP/1525) | ||
| c. | Committee on Committees | |
| i. Committee Nominations 2007-08 (AS/SCP/1537) | ||
| ii.Amendment to Bylaw 3.4 Non-Senate Members Privilege of the Floor at Meetings of the Santa Cruz Division (AS/SCP/1527) | ||
| d. | Committee on Computing and Telecommunications | |
| i. 2006-07 CCT Report (AS/SCP/1535) | ||
| e. | Committee on Educational Policy | |
| i. Amendment to Bylaw 13.7.6 (AS/SCP/1529) | ||
| ii. Report on Change in Student Health Center Policies (AS/SCP/1526) | ||
| iii. Progress Report on the W Requirement (AS/SCP/1538) | ||
| f. | Committee on Faculty Welfare | |
| Oral Report on Quality of Life | ||
| h. | Committee on Planning and Budget | |
| i. Report on Conditions for Growth (AS/SCP/1531) | ||
| ii. Oral Report on Research Funding | ||
| i. | Committee on Preparatory Education | |
| i. Oral and Written Report on Enforcement of Senate Regulation 10.5.2 (AS/SCP/1539) | ||
| j. | Committee on Privilege and Tenure | |
| i. Proposed Revision to Santa Cruz Bylaw 13.26.3 (AS/SCP/1530) | ||
| 7. | Report of the Student Union Assembly Chair | |
| 8. | Report of the Graduate Student Association President | |
| 9. | Petitions of Students (none) | |
| 10. | Unfinished Business (none) | |
| 11. | University and Faculty Welfare | |
| 12. | New Business | |