May 21, 2004 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
May 21, 2004 at 2:30 p.m.
Thimann 1

1. Approval of Draft Minutes
   a. Draft Minutes of February 18, 2004 (AS/SCM/273)

2. Announcements
   a. Chair Galloway
   b. Acting Chancellor Chemers
   c. Interim Campus Provost/EVC Delaney

3. Report of the Representative to the Assembly (AS/SCM/1424)

4. Special Orders: Annual Reports
   a. Committee on Faculty Research Lecture (AS/SCP/1411)

5. Reports of Special Committees
   a. Special Committee on Non-Senate Teaching Faculty (AS/SCP/1425)

6. Reports of Standing Committees
   a. Committee on Committees:
   Revision to include Non-Senate Teaching Faculty on Committees (AS/SCP/1423)
   Revision to Committee on Academic Freedom (AS/SCP/1416)
   Revision to Committee on Faculty Welfare Membership (AS/SCP/1420)
   Revision to Committee on Emeriti Relations Membership (AS/SCP/1419)
   Nominations 2004-05 (AS/SCP/1426)
   b. Committee on Educational Policy
   Amendments to Regulations on Minors (AS/SCP/1412)
   Amendments to Regulations on the Withdraw Notation (W) and Dropping Courses (AS/SCP/1413)
   Amendments to Regulations on General Education Writing Courses  (AS/SCP/1414)

   c. Committee on Faculty Welfare jointly with Committee on Academic Freedom
   Resolution on U.S. PATRIOT Act (AS/SCP/1427)

   d. Committee on Faculty Welfare
   Report & Resolution on Childcare (AS/SCP/1428)

   e. Committee on Planning and Budget
   Report on University Extension (AS/SCP/1429)                                                                                 

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