| UNIVERSITY OF CALIFORNIA, SANTA CRUZ |
ACADEMIC SENATE
|
|
Meeting Call for Regular Meeting of the Santa Cruz Division |
Friday, May 30, 2008 at 2:30 p.m. |
|
Colleges Nine and Ten Multipurpose Room |
|
ORDER OF BUSINESS |
| 1. | Approval of Draft Minutes | ||
| a. | Draft Minutes of March 7, 2008 previously distributed (AS/SCM/284) | ||
| 2. | Announcements | ||
| a. | Chair Williams | ||
| b. | Chancellor Blumenthal | ||
| c. | Campus Provost Executive Vice Chancellor Kliger | ||
| 3. | Report of the Representative to the Assembly (AS/SCP/1568) | ||
| 4. | Special Orders: Annual Reports | ||
| Committee on Faculty Research Lecture (AS/SCP/1569) | |||
| 5. | Reports of Special Committees (none) | ||
| 6. | Reports of Standing Committees | ||
| a. | Committe on Faculty Research Lecture | ||
| i. Proposed Amendments to Santa Cruz Bylaw 13.19 (AS/SCP/1566) | |||
| b. | Committee on Committees: | ||
| i..2008-09 Committee Nominations (AS/SCP/1571) | |||
| ii. Dean McHenry Award for Distinguished Leadership in the Academic Senate (AS/SCP/1567) | |||
| c. | Committee on Educational Policy: | ||
| i. Amendment to Regulation 10.4 on Majors and Minors (AS/SCP/1564) | |||
| ii. Proposal to Reform General Education at UCSC (AS/SCP/1572) | |||
| d. | Committee on Faculty Welfare: | ||
| i. Report on "Quality of Life" Issues (AS/SCP/1565) | |||
| f. | Committee on Planning and Budget | ||
| i. Oral Report on Faculty Salaries | |||
| ii. Professional Schools at UCSC (AS/SCP/1573) | |||
| 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 | ||