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

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