February 18 2004 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
February 18, 2004 at 2:30 p.m.
Kresge Town Hall


1.    Approval of Draft Minutes
       a. Draft Minutes of October 24, 2003 (AS/SCM/272; attached, p. 1)

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

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

4.    Special Orders: Annual Reports
      a. Committee on Planning and Budget (AS/SCP/1406; attached, p. 11)
      b. Committee on Research (AS/SCP/1407; attached, p. 23)

5.    Reports of Special Committees
      a. Special Committee on Non-Senate Teaching Faculty (AS/SCP/1409; attached, p. 26)

6.    Reports of Standing Committees
      a. Committee on Planning and Budget (AS/SCP/1408, attached, p. 33)

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