| UNIVERSITY OF CALIFORNIA, SANTA CRUZ |
ACADEMIC SENATE
|
|
Meeting Call for Regular Meeting of the Santa Cruz Division |
Wednesday, November 12, 2008 at 2:30 p.m. |
|
Colleges Nine and Ten Multipurpose Room |
|
ORDER OF BUSINESS |
| 1. | Approval of Draft Minutes | ||
| a. | Draft Minutes of May 30, 2008 previously distributed (AS/SCM/285) | ||
| 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/1580) | ||
| 4. | Special Orders: Annual Reports | ||
| CONSENT CALENDAR | |||
| a. | Committe on Academic Freedom (AS/SCP/1575) | ||
| b. | Committee on Admissions and Financial Aid (AS/SCP/1590) | ||
| c. | Committee on Academic Personnel (AS/SCP/1586) | ||
| d. | Committee on Educational Policy (AS/SCP/1588) | ||
| e. | Committee on Emeriti Relations (AS/SCP/1576) | ||
| f. | Committee on Faculty Welfare (AS/SCP/1587) | ||
| g. | Committee on International Education (AS/SCP/1578) | ||
| h. | Committee on Planning and Budget (AS/SCP/1583) | ||
| i. | Committee on Privilege and Tenure (AS/SCP/1584) | ||
| j. | Committee on Research (AS/SCP/1577) | ||
| k. | Committee on Rules, Jurisdiction, and Elections (AS/SCP/1581) | ||
| l. | Committee on Teaching (AS/SCP/1574) | ||
| m. | Graduate Council (AS/SCP/1579) | ||
| 5. | Reports of Special Committees (none) | ||
| 6. | Reports of Standing Committees | ||
| a. | Senae Executive Committee | ||
| i. Joint Senate/Administration Faculty Salary Task Force Report (AS/SCP/1589) | |||
| b. | Committee on Educational Policy | ||
| i. Oral Report on General Education Reform | |||
| d. | Committee on Committees | ||
| i. Additional 2008-09 Nominations (AS/SCP/1585) | |||
| 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 | ||