October 19, 2012 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, October 19, 2012 at 2:30 p.m.
College Nine Namaste Lounge
ORDER OF BUSINESS

(Click HERE for a single PDF version of the Agenda Call)

1. Approval of Draft Minutes                                   
    a. Draft Minutes of May 18, 2012 (AS/SCM/302)                  
               
2. Announcements                                   
    a. Chair Konopelski                                                              
    b. Campus Provost/Executive Vice Chancellor Galloway

3. Report of the Representative to the Assembly (none)           

4. Special Orders: Annual Reports
    CONSENT CALENDAR:
    a. Committee on Admissions and Financial Aid (AS/SCP/1702)
    b. Committee on Affirmative Action and Diversity  (AS/SCP/1703)
    c. Committee on Computing and Telecommunications (AS/SCP/1704)
    d. Committee on Educational Policy (AS/SCP/1705)
    e. Committee on Emeriti Relations (AS/SCP/1706)
    f. Committee on Faculty Welfare (AS/SCP/1707)
    g. Committee on International Education (AS/SCP/1708)
    h. Committee on the Library and Scholarly Communications (AS/SCP/1709)
    i. Committee on Planning and Budget (AS/SCP/1710)
    j. Committee on Preparatory Education (AS/SCP/1711)
    k. Committee on Privilege and Tenure (AS/SCP/1712)
    l. Committee on Research (AS/SCP/1713)
    m.  Committee on Rules, Jurisdiction, and Elections (AS/SCP/1715)
    n. Committee on Teaching (AS/SCP/1714)
    o. Graduate Council (AS/SCP/1716) 
             
5. Reports of Special Committees (none)
 
6. Reports of Standing Committees
    a. Committee on Educational Policy 
        i. Amendment to Regulation 9.1 – Grades, Evaluations and Transmission of Records. (AS/SCP/1717)
    b. Committee on Research
        i. Amendment to Bylaw 13.27 (AS/SCP/1718)
               
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