November 9, 2007 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, November 9, 2007 at 2:30 p.m.
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 30, 2007, previously distributed (AS/SCM/282)

2. Announcements
   a. Chair Williams
   b. Chancellor Blumenthal
   c. Campus Provost/Executive Vice Chancellor Kliger (AS/SCP/1530)

3. Report of the Representative to the Assembly (None)

4. Special Orders: Annual Reports
CONSENT CALENDAR:
   a. Committee on Academic Freedom (AS/SCP/1542)
   b. Committee on Academic Personnel (AS/SCP/1553)
   c. Committee on Admissions and Financial Aid (AS/SCP/1554)
   d. Committee on Career Advising (AS/SCP/1555)
   e. Committee on Computing and Telecommunications (AS/SCP/1535) previously submitted May 30, 2007
   f. Committee on Educational Policy (AS/SCP/1547)
   g. Committee on Emeriti Relations (AS/SCP/1541)
   h. Committee on Faculty Welfare (AS/SCP/1556)
   i. Graduate Council (AS/SCP/1546)
   j. Committee on International Education (AS/SCP/1543)
   k. Committee on Library (AS/SCP/1548)
   l. Committee on Preparatory Education (AS/SCP/1549)
   m. Committee on Privilege and Tenure (AS/SCP/1557)
   n. Committee on Research (AS/SCP/1545)
   o. Committee on Rules, Jurisdiction & Elections (AS/SCP/1550)
   p. Committee on Teaching (AS/SCP/1551)

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Committees: Additional Nominations 2007-08 (AS/SCP/1559)
   b. Committee on Educational Policy: Oral Report – Update on General Education
      Amendment to Regulation 11 on Honors Designations (AS/SCP/1552)
   c. Committee on Planning and Budget: Report on Returns on Research Funding (AS/SCP/1544)
   d. Committee on Faculty Welfare: Report on “Quality of Life” (AS/SCP/1558)

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