October 24 2003 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, October 24, 2003 at 2:30 p.m.
College Nine Multipurpose Room
at the University Center


1. Approval of Draft Minutes
   a. Draft Minutes of May 16, 2003 (AS/SCM/271)

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

3. Report of the Representative to the Assembly (AS/SCP/1402)

4. Special Orders: Annual Reports
   a. Committee on Academic Freedom (AS/SCP/1391)
   b. Committee on Academic Personnel (AS/SCP/1392)
   c. Committee on Admissions and Financial Aid (AS/SCP/1393)
   d. Committee on Affirmative Action and Diversity (AS/SCP/1395)
   e. Committee on Computing and Telecommunications (AS/SCP/1400)
   f. Committee on the Education Abroad Program (AS/SCP/1398)
   g. Committee on Educational Policy (AS/SCP/1399)
   h. Committee on Emeriti Relations (AS/SCP/1397)
   i. Committee on Faculty Welfare (AS/SCP/1394)
   j. Graduate Council (AS/SCP/1396)
   k. Committee on Library (AS/SCP/1389)
   l. Committee on Privilege and Tenure (AS/SCP/1403)
   m. Committee on Teaching (AS/SCP/1390)

5. Reports of Special Committees
   a. Special Committee on the Colleges: Final Report (AS/SCP/1401)

6. Reports of Standing Committees
   a. Committee on Committees: Additional Nominations 2003-04 (AS/SCP/1404)
   b. Committee on Library: Resolution on Ties with Elsevier Journals(AS/SCP/1405)

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