February 16, 2005 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
WEDNESDAY, February 16, 2005 at 2:30 p.m.
Stevenson Event Center
ORDER OF BUSINESS

(Click HERE for a single PDF version of the Agenda Call)

1. Approval of Draft Minutes
    a. Draft Minutes of November19, 2004 (AS/SCM/274)

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

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

4. Special Orders: Annual Report
CONSENT CALENDAR:
   a. Committee on Planning and Budget 2003-04 (AS/SCP/1450)
   b. Committee on Research 2003-04 (AS/SCP/1448)

5. Reports of Standing Committees
   a. Committee on Faculty Welfare: Oral Report on Housing

6. Report of the Student Union Assembly Chair
7. Report of the Graduate Student Association President
8. Petitions of Students
9. Unfinished Business
10. University and Faculty Welfare
11. New Business