May 19, 2006 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, May 19, 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
   a. Draft Minutes of March 8, 2006, previously distributed (AS/SCM/278)

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

3. Report of the Representative to the Assembly
   a. April 12, 2006 Report (AS/SCP/1492)

4. Special Orders: Annual Reports
CONSENT CALENDAR:
   a. Committee on Faculty Research Lecture 2005-06 (AS/SCP/1494)
   b. Committee on Rules, Jurisdiction, and Elections 2004-05 (AS/SCP/1496)

5. Reports of the Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Affirmative Action & Diversity: Oral Report on Climate Study Results

   b. Committee on Career Advising: Oral Report on Mentoring Survey

   c. Committee on Committees: Nominations 2006-07 (AS/SCP1493)

   d. Committee on Education Abroad Program
      Proposed Revision to Santa Cruz Bylaw 13.16 (AS/SCP/1490)

   e. Committee on Educational Policy
      i. Amendment to Regulation 10.2.2.3 on Transfer Credit (AS/SCP/1491)
      ii. Report on Undergraduate Graduation Rates (AS/SCP/1495)

   f. Committee on the Library
      Report on Senate Resolutions on Scholarly Publishing (AS/SCP/1497)

   g. Committee on Faculty Welfare: Oral Report on Quality of Life Issues

   h. Committee on Preparatory Education
      Proposal for Increased Curricular Support for Students Under-Prepared for University-Level Writing (AS/SCP/1498)

   i. Committee on Teaching
Oral Report on Electronic Student Evaluations of Instructor/Course

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