November 18, 2016 Agenda
Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 18, 2016 at 2:30 p.m.
College 9/10 Multipurpose Room
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, 2016 (AS/SCM/315)
2. Announcements
b. Chancellor Blumenthal
c. 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 Academic Freedom (AS/SCP/1835)
b. Committee on Admissions and Financial Aid (AS/SCP/1836)
c. Committee on Affirmative Action and Diversity (AS/SCP/1837)
d. Committee on Career Advising (AS/SCP/1838)
e. Committee on Educational Policy (AS/SCP/1839)
f. Committee on Emeriti Relations (AS/SCP/1840)
g. Committee on Faculty Welfare (AS/SCP/1841)
h. Committee on Information Technology (AS/SCP/1842)
i. Committee on International Education (AS/SCP/1843)
j. Committee on Library and Scholarly Communications (AS/SCP/1844)
k. Committee on Planning and Budget (AS/SCP/1845)
l. Committee on Preparatory Education (AS/SCP/1846)
m. Committee on Privilege and Tenure (AS/SCP/1847)
n. Committee on Research (AS/SCP/1848)
o. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1849)
p. Committee on Teaching (AS/SCP/1850)
q. Graduate Council (AS/SCP/1851)
r. Special Committee on Athletics (AS/SCP/1852)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
a. Committee on Research
i. Change to Bylaw 13.27.2 (AS/SCP/1853)
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
a. Science and Engineering Library Resolution (AS/SCP/1856)
b. Balancing Enrollment and Quality of Education (AS/SCP/1854)
i. Long range Enrollment Plan (LREP)
ii. Impaction Work Group
iii. Long Range Development Plan (LRDP)
