November 18, 2005 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, November 18, 2005 at 2:30 p.m.
at the University Center
Colleges Nine and Ten Multipurpose Room
ORDER OF BUSINESS

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

1. Approval of Draft Minutes
   a. Draft Minutes of May 20, 2005, previously distributed (AS/SCM/273)

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

3. Report of the Representative to the Assembly (AS/SCP/1467)
   
4. Special Orders: Annual Reports
CONSENT CALENDAR:
   a. Committee on Academic Freedom (AS/SCP/1466)
   b. Committee on Academic Personnel (AS/SCP/1472)
   c. Committee on Admissions and Financial Aid (AS/SCP/1471)
   d. Committee on Computing and Telecommunications (AS/SCP/1464)
   e. Committee on Educational Policy (AS/SCP/1476)
   f. Committee on Emeriti Relations (AS/SCP/1465)
   g. Committee on Faculty Welfare (AS/SCP/1473)
   h. Graduate Council (AS/SCP/1469)
   i. Committee on Library (AS/SCP/1470)
   j. Committee on Planning and Budget (AS/SCP/1468)
   k. Committee on Teaching (AS/SCP/1463)

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Committees:
      Additional Nominations 2005-06 (AS/SCP/1475)
   b. Committee on Faculty Welfare: Oral Report on Quality of Life Issues

7. Report of the Student Union Assembly Chair
8. Report of the Graduate Student Association President
9. Petitions of Students (none)
10. Unfinished Business
11. University and Faculty Welfare
12. New Business