October 24 2003 Agenda
Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, October 24, 2003 at 2:30 p.m.
College Nine Multipurpose Room
at the University Center
ORDER OF BUSINESS
1. Approval of Draft Minutes
a. Draft Minutes of May 16, 2003 (AS/SCM/271)
2. Announcements
a. Chair Galloway
b. Chancellor Greenwood
c. Campus Provost/EVC Simpson
3. Report of the Representative to the Assembly (AS/SCP/1402)
4. Special Orders: Annual Reports
CONSENT CALENDAR:
a. Committee on Academic Freedom (AS/SCP/1391)
b. Committee on Academic Personnel (AS/SCP/1392)
c. Committee on Admissions and Financial Aid (AS/SCP/1393)
d. Committee on Affirmative Action and Diversity (AS/SCP/1395)
e. Committee on Computing and Telecommunications (AS/SCP/1400)
f. Committee on the Education Abroad Program (AS/SCP/1398)
g. Committee on Educational Policy (AS/SCP/1399)
h. Committee on Emeriti Relations (AS/SCP/1397)
i. Committee on Faculty Welfare (AS/SCP/1394)
j. Graduate Council (AS/SCP/1396)
k. Committee on Library (AS/SCP/1389)
l. Committee on Privilege and Tenure (AS/SCP/1403)
m. Committee on Teaching (AS/SCP/1390)
5. Reports of Special Committees
a. Special Committee on the Colleges: Final Report (AS/SCP/1401)
6. Reports of Standing Committees
a. Committee on Committees: Additional Nominations 2003-04 (AS/SCP/1404)
b. Committee on Library: Resolution on Ties with Elsevier Journals(AS/SCP/1405)
7. Report of the Student Union Assembly Chair
8. Report of the Graduate Student Association President
9. Petitions of Students
10. Unfinished Business
11. University and Faculty Welfare
12. New Business
FRIDAY, October 24, 2003 at 2:30 p.m.
College Nine Multipurpose Room
at the University Center
ORDER OF BUSINESS
1. Approval of Draft Minutes
a. Draft Minutes of May 16, 2003 (AS/SCM/271)
2. Announcements
a. Chair Galloway
b. Chancellor Greenwood
c. Campus Provost/EVC Simpson
3. Report of the Representative to the Assembly (AS/SCP/1402)
4. Special Orders: Annual Reports
CONSENT CALENDAR:
a. Committee on Academic Freedom (AS/SCP/1391)
b. Committee on Academic Personnel (AS/SCP/1392)
c. Committee on Admissions and Financial Aid (AS/SCP/1393)
d. Committee on Affirmative Action and Diversity (AS/SCP/1395)
e. Committee on Computing and Telecommunications (AS/SCP/1400)
f. Committee on the Education Abroad Program (AS/SCP/1398)
g. Committee on Educational Policy (AS/SCP/1399)
h. Committee on Emeriti Relations (AS/SCP/1397)
i. Committee on Faculty Welfare (AS/SCP/1394)
j. Graduate Council (AS/SCP/1396)
k. Committee on Library (AS/SCP/1389)
l. Committee on Privilege and Tenure (AS/SCP/1403)
m. Committee on Teaching (AS/SCP/1390)
5. Reports of Special Committees
a. Special Committee on the Colleges: Final Report (AS/SCP/1401)
6. Reports of Standing Committees
a. Committee on Committees: Additional Nominations 2003-04 (AS/SCP/1404)
b. Committee on Library: Resolution on Ties with Elsevier Journals(AS/SCP/1405)
7. Report of the Student Union Assembly Chair
8. Report of the Graduate Student Association President
9. Petitions of Students
10. Unfinished Business
11. University and Faculty Welfare
12. New Business