| UNIVERSITY OF CALIFORNIA, SANTA CRUZ |
ACADEMIC SENATE
|
|
Meeting Call for Regular Meeting of the Santa Cruz Division |
Wednesday, May 20, 2009 at 2:30 p.m. |
|
Colleges 9&10 Multipurpose Room |
|
ORDER OF BUSINESS |
| 1. | Approval of Draft Minutes | ||
| Draft Minutes of February 18, 2009, previously distributed (AS/SCM/287) | |||
| Draft Minutes of March 6, 2009, previously distributed (AS/SCM/288) | |||
| 2. | Announcements | ||
| a. | Chair Williams | ||
| b. | Chancellor Blumenthal | ||
| c. | Campus Provost Executive Vice Chancellor Kliger | ||
| 3. | Report of the Representative to the Assembly (none) | ||
| 4. | Special Orders: Annual Reports (none) | ||
| CONSENT CALDENAR: | |||
| a. | Committee on Faculty Research Lecture (AS/SCP/1600) | ||
| 5. | Reports of Special Committees (none) | ||
| 6. | Reports of Standing Committees | ||
| a. | Committee on Affirmative Action and Diversity | ||
| i. Amendment to Chapter 13.12.1 - Change to Membership (AS/SCP/1601) | |||
| b. | Committee on Committees | ||
| i. Amendment to Chapter 13 (AS/SCP/1608) | |||
| ii. 2009-10 Nominations (AS/SCP/1602) | |||
| c. | Committee on Educational Policy | ||
| i. Amendment to Senate Regulation 6.5: Individual Study, Field Study, Internships, etc. (AS/SCP/1603) | |||
| ii. Amendment to Senate Regulation 10.2.2.3 (AS/SCP/1604) | |||
| d. | Committee on Faculty Welfare | ||
| i. Report on the University of California Retirement Program (AS/SCP/1599) | |||
| ii. Resolution on the University of California Retirement Program (AS/SCP/1610) | |||
| e. | Committee on Planning and Budget | ||
| i. Budget Report #1 (AS/SCP/1605) | |||
| ii. Budget Report #2: Assessing the Consultation Process (AS/SCP/1609) | |||
| f. | Committee On Rules Jurisdiction, and Elections | ||
| i. Amendment to Bylaw 11: Elections (AS/SCP/1606) | |||
| g. | Senate Executive Committee | ||
| i. Recommendation on Faculty Salaries (AS/SCP/1607) | |||
| 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 | ||