May 16 2003 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY May 16, 2003 at 2:30 p.m.
College Nine Multipurpose Room
at the University Center


1. Approval of Draft Minutes
   a. Draft Minutes of February 19, 2003 (AS/SCM/270)

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

3. Report of the Representative to the Assembly (AS/SCP/1387)

4. Special Orders: Annual Reports
a. Committee on Faculty Research Lecture (AS/SCP/1378)

5. Reports of Special Committees
   a. Special Advisory Committee on Affordable Housing (AS/SCP/1377)
   b. Special Committee on the Colleges: Report  (AS/SCP/1388)

6. Reports of Standing Committees
   a. Committee on Committees:
      Nominations 2003-04 (AS/SCP/1385)
      Proposed Change to Bylaw 13.21, Graduate Council (AS/SCP/1379)
      Proposed Change to Bylaw 13.12, Committee on Affirmative Action (AS/SCP/1386)
      Proposed Replacement of Senate Advisory Committee with the Executive Committee (AS/SCP/1380)
      Proposed Changes to Bylaw 13.14, Committee on Committees (AS/SCP/1381)
   b. Committee on Educational Policy: Amendments to Regulations on Double Majors and Minors (AS/SCP/1382)
   c. Committee on Faculty Welfare: Resolution on Parking (AS/SCP/1384)
   d. Committee on Planning and Budget: Oral Report
   e. Committee on the Library: Special Report on the University Librarian (AS/SCP/1383)

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