November 17, 2006 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, November 17, 2006 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 April 26, 2006 and May 19, 2006, previously distributed
(AS/SCM/279 & AS/SCM/280)

2. Announcements
   a. Chair Crosby
   b. Acting Chancellor Blumenthal
   c. Campus Provost/Executive Vice Chancellor Kliger

3. Report of the Representative to the Assembly
   a. October 11, 2006 Report (AS/SCP/1516)

4. Special Orders: Annual Reports
CONSENT CALENDAR:
   a. Committee on Academic Freedom (AS/SCP/1501)
   b. Committee on Academic Personnel (AS/SCP/1518)
   c. Committee on Admissions and Financial Aid (AS/SCP/1514)
   d. Committee on Affirmative Action & Diversity (AS/SCP/1504)
   e. Committee on Career Advising (AS/SCP/1512)
   f. Committee on Computing and Telecommunications (AS/SCP/1502)
   g. Committee on Education Abroad Program (AS/SCP/1503)
   h. Committee on Educational Policy (AS/SCP/1507)
   i. Committee on Emeriti Relations (AS/SCP/1500)
   j. Committee on Faculty Welfare (AS/SCP/1517)
   k. Graduate Council (AS/SCP/1499)
   l. Committee on Library (AS/SCP/1510)
   m. Committee on Planning and Budget (AS/SCP/1513)
   n. Committee on Preparatory Education (AS/SCP/1511)
   o. Committee on Privilege and Tenure (AS/SCP/1506)
   p. Committee on Research (AS/SCP/1505)
   q. Committee on Rules, Jurisdiction & Elections (AS/SCP/1509)
   r. Committee on Teaching (AS/SCP/1508)

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Committees:
      Additional Nominations 2006-07 (AS/SCP/1519)

   b. Committee on Educational Policy:
      Amendment to Regulation 10.2.2.3 on Transfer Credit (AS/SCP/1515)
      Oral Report on General Education Reform

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