May 30, 2001 Agenda
Meeting Call for Regular Meeting of the Santa Cruz Division
WEDNESDAY, May 30, 2001 at 3:00 p.m.
Kresge Town Hall
PROPOSED REVISED ORDER OF BUSINESS
(REVISIONS IN BOLD TYPE)
1. Approval of Minutes
a. Minutes of February 23, 2000 (AS/SCM/259)
b. Minutes of November 9, 2000 (AS/SCM/261)
c. Minutes of November 27, 2000 (AS/SCM/262)
d. Minutes of February 21, 2001 with continuation on March 8, 2001 (AS/SCM/263)
2. Announcements
a. Chair Anderson
b. Chancellor Greenwood
c. Campus Provost/EVC Simpson
3. Report of the Representative to the Assembly
4. Special Orders: Annual Reports
a. Committee on Emeriti Relations: Annual Report (AS/SCP/1307)
5. Reports of Special Committees
a. University Center (AS/SCP/1300)
b. University Center (AS/SCP/1313)
6. Reports of Standing Committees
a. Committee on Academic Freedom: Proposed Change to Bylaw 13.9.1(AS/SCP/1308)
b. Committee on Committees: Proposed Change to Bylaw 4.2 (AS/SCP/1301)
c. Committee on Committees: Resolution for Special Advisory Committee on Affordable Housing for New Faculty
d. Committee on Committees: Resolution on the Faculty Housing Allocation Policy
e. Committee on Committees: COC Nominations- URGENT (AS/SCP/1311)
f. Committee on Educational Policy: Amendments to Regulations (AS/SCP/1309)
g. Committee on Educational Policy: Draft Advisory Guidelines for Writing Performance (Narrative) Evaluations (AS/SCP/1310)
h. Committee on Faculty Research Lecture: Nomination (AS/SCP/1306)
i. Committee on Planning and Budget: Report #5 on the Silicon Valley Center (AS/SCP/1312)
j. Committee on Teaching: Proposed Changes to Bylaw 13.28.1 (AS/SCP/1299)
7. Report of 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
WEDNESDAY, May 30, 2001 at 3:00 p.m.
Kresge Town Hall
PROPOSED REVISED ORDER OF BUSINESS
(REVISIONS IN BOLD TYPE)
1. Approval of Minutes
a. Minutes of February 23, 2000 (AS/SCM/259)
b. Minutes of November 9, 2000 (AS/SCM/261)
c. Minutes of November 27, 2000 (AS/SCM/262)
d. Minutes of February 21, 2001 with continuation on March 8, 2001 (AS/SCM/263)
2. Announcements
a. Chair Anderson
b. Chancellor Greenwood
c. Campus Provost/EVC Simpson
3. Report of the Representative to the Assembly
4. Special Orders: Annual Reports
a. Committee on Emeriti Relations: Annual Report (AS/SCP/1307)
5. Reports of Special Committees
a. University Center (AS/SCP/1300)
b. University Center (AS/SCP/1313)
6. Reports of Standing Committees
a. Committee on Academic Freedom: Proposed Change to Bylaw 13.9.1(AS/SCP/1308)
b. Committee on Committees: Proposed Change to Bylaw 4.2 (AS/SCP/1301)
c. Committee on Committees: Resolution for Special Advisory Committee on Affordable Housing for New Faculty
d. Committee on Committees: Resolution on the Faculty Housing Allocation Policy
e. Committee on Committees: COC Nominations- URGENT (AS/SCP/1311)
f. Committee on Educational Policy: Amendments to Regulations (AS/SCP/1309)
g. Committee on Educational Policy: Draft Advisory Guidelines for Writing Performance (Narrative) Evaluations (AS/SCP/1310)
h. Committee on Faculty Research Lecture: Nomination (AS/SCP/1306)
i. Committee on Planning and Budget: Report #5 on the Silicon Valley Center (AS/SCP/1312)
j. Committee on Teaching: Proposed Changes to Bylaw 13.28.1 (AS/SCP/1299)
7. Report of 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