February 19 2003 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
WEDNESDAY February 19, 2003 at 2:30 p.m.
UCSC Kresge Town Hall


1. Approval of Draft Minutes
   a. Draft Minutes of October 16, 2002 (AS/SCM/269)

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 Research (AS/SCP/1369)

5. Reports of Special Committees – (none)

6. Reports of Standing Committees
   a. Committee on Committees:
      Proposed Change to Santa Cruz Bylaw 13.20, Committee on Faculty Welfare (AS/SCP/1367)
      Proposed Amendments to Santa Cruz Bylaw 13.26, Committee on Research (AS/SCP/1376)
   b. Senate Advisory Committee: Proposed Amendment to Bylaw 8.4.1, Referendum (AS/SCP/1368)
   c. Committee on Planning and Budget:
       Report on University Relations and Development (AS/SCP/1372)
       Report on Campus Enrollment Growth and Infrastructure (AS/SCP/1373)
       Report on Administrative Accountability (AS/SCP/1374)
   d. Committee on Admissions and Financial Aid:
       Report on Comprehensive Review Plan (AS/SCP/1370)
       Report on the Use of Supplemental Subject Matter Tests in the UC Admissions Process (AS/SCP/1375)

7. Report of the 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
   a. Resolution Against U.S. Military Intervention in Iraq (AS/SCP/1371)