March 8, 2006 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
WEDNESDAY, March 8, 2006 at 2:30 p.m.
Kresge Town Hall
ORDER OF BUSINESS

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

1.    Approval of Draft Minutes
       Draft Minutes of November 18, 2005 (AS/SCM/274)

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

3.    Report of the Representative to the Assembly
       November 9, 2005 and February 8, 2006 Reports (AS/SCM/1482)

4.    Special Orders: Annual Reports
CONSENT CALENDAR:
Committee on Research (AS/SCP/1480)

5.    Reports of Special Committees (none)

6.    Reports of Standing Committees
    a.    Committee on Educational Policy
       i.    Amendment to Regulation 6.2.2 on Minimum Academic Progress (AS/SCP/1478)

    b.    Senate Executive Committee:
       i.    Revision to Bylaw 7.4 (AS/SCP/1477)
       ii.    Task Force on Tent University and Restructuring Emergency Response (AS/SCP/1479)

    c.    Committee on Faculty Welfare
       i.    Report on Faculty Concerns About Shifts in Benefits Policies (AS/SCP/1481)
       ii.    Oral Report on Quality of Life Issues

    d.    Committee on Planning and Budget
       i.    Oral Report on Academic Planning

    e.    Committee on Rules, Jurisdiction, and Elections
       i.    Proposed Change to Bylaw 13.4 Revision to Member Voting (AS/SCP/1483)

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