May 17 2002 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, May 17, 2002 at 3:00 p.m.
Earth and Marine Sciences B206

1. Approval of Minutes
   a. Draft Minutes of March 6, 2002 (AS/SCM/267)

2. Announcements
   a. Chair Blumenthal
   b. Chancellor Greenwood
   c. Campus Provost/EVC Simpson

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

4. Special Orders: Annual Reports
   a. Committee on Faculty Research Lecture (AS/SCP/1347)

5. Reports of Special Committees
   a. Special Committee on Merit Equity Review: Report on Merit Equity Procedure (AS/SCP/1346)

6. Reports of Standing Committees
   a. Rules, Jurisdiction, & Election:
      Finding on Appendix C (AS/SCP/1339)
      Report on COC Election Spring 2002 (AS/SCP/1343)
   b. Senate Advisory Committee:
      Proposed Changes to Santa Cruz Divisional Bylaws (AS/SCP/1340)
   c. Committee on Committees:
      Nominations 2002-2003 (AS/SCP/1342)
      Dean McHenry Award (AS/SCP/1341)
   d. Committee on Planning and Budget:
      Enrollment Management at U.C. Santa Cruz: Planning and Information Needs (AS/SCP/1348)
      Interim Report: Divisional 10-Year Planning (AS/SCP/1349)
   e. Committee on Admissions and Financial Aid:
      Report on Comprehensive Review (AS/SCP/1345)

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