May 30, 2007 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 30, 2007
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 March 9, 2007 (previously distributed) (AS/SCM/281)

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. May 9, 2007 Meeting Report (AS/SCP/1536) 

4. Special Orders: Annual Reports
   a. Committee on the Faculty Research Lecture (AS/SCP/1540) 

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Academic Personnel
      i. Amendment to Bylaw 13 (AS/SCP/1534)
   b. Committee on Affirmative Action and Diversity
      i. Report on the Executive Summary of 2005-06 Diversity Climate Study (AS/SCP/1525) 
   c. Committee on Committees
      i. Committee Nominations 2007-08 (AS/SCP/1537) 
      ii. Amendment to Bylaw 3.4 Non-Senate Members Privilege of the Floor at Meetings of the Santa Cruz Division (AS/SCP/1527) 
   d. Committee on Computing and Telecommunications
      i. 2006-07 CCT Report (AS/SCP/1535)
   e. Committee on Educational Policy
      i. Amendment to Bylaw 13.17.6 (AS/SCP/1529)  
      ii. Report on Change in Student Health Center Policies (AS/SCP/1526)
      iii. Progress Report on the W Requirement (AS/SCP/1538)
   f. Committee on Faculty Welfare
      i.Oral Report on Housing
   g. Committee on Planning and Budget
      i. Report on Conditions and Strategies for Growth (AS/SCP/1531) 
      ii. Oral Report on Research Funding
   h.Committee on Preparatory Education
      i. Oral and Written Report on Enforcement of Senate Regulation 10.5.2 (AS/SCP/1539)
   i. Committee on Privilege and Tenure
      i. Proposed Revision to Santa Cruz Bylaw 13.26.3 (AS/SCP/1530) 

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