May 20, 2005 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
May 20, 2005 at 2:30 p.m.
Colleges Nine & Ten Multipurpose Room At the University Center
ORDER OF BUSINESS

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


1. Approval of Draft Minutes
   a. Draft Minutes of February 16, 2005 (AS/SCM/275)

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

3. Report of the Representative to the Assembly (AS/SCM/1453)

4. Special Orders: Annual Reports
CONSENT CALENDAR:
   a. Committee on Rules, Jurisdiction & Elections 2003 – 04 (AS/SCP/1450)

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Educational Policy
      i. Review of Quantitative General Education Requirement-Interim Report  (AS/SCP/1457)
      ii. Amendment to Appendix C, Undergraduate Student Grievance Procedure  (AS/SCP/1456)

    b. Committee on Committees:
       i. Amendment to CEP Bylaw 13.17.8 (AS/SCP/1459)
       ii. Nominations 2004-05 (AS/SCP/1458)
    c. Committee on Education Abroad Program
       i. Catalog Statement on International Education (AS/SCP/1454)

    d. Committee on Faculty Research Lecture (AS/SCP/1452)

    e. Committee on Faculty Welfare
       i. Oral Report on Housing

    f. Senate Executive Committee
       i. Resolution on Faculty Housing and Campus Growth  (AS/SCP/1462)
       ii. Report on Senate Tent University and Restructuring Emergency Response Procedures (AS/SCP/1461)

    g. Committee on Library
       i. Resolution on Scholarly Publishing (AS/SCP/1460)

    h. Committee on Committee on Planning and Budget
       Report on the Long Range Development Plan (AS/SCP/1451)

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