May 30, 2008 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
FRIDAY, May 30, 2008 at 2:30 p.m.
Colleges Nine and Ten Multipurpose Room

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

1. Approval of Draft Minutes                               
   Draft Minutes of March 7, 2008, previously distributed (AS/SCM/284)   

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

3. Report of the Representative to the Assembly (AS/SCP/1568)           

4. Special Orders: Annual Reports                    
   a. Committee on the Faculty Research Lecture (AS/SCP/1569)      

5. Reports of Special Committees (none)

6. Reports of Standing Committees
   a. Committee on Faculty Research Lecture
      i. Proposed Amendments to Santa Cruz Bylaw 13.19 (AS/SCP/1566)
   b. Committee on Committees
      i. 2008-09 Committee Nominations (AS/SCP/1571)       
      ii. Dean McHenry Award for Distinguished Leadership in the Academic Senate (AS/SCP/1567)                           
   c. Committee on Educational Policy
      i. Amendment to Regulation 10.4 on Majors and Minors (AS/SCP/1564)
      ii. Proposal to Reform General Education at UCSC (AS/SCP/1572)   
   d. Committee on Faculty Welfare
      i. Report on “Quality of Life” Issues (AS/SCP/1565)
   e. Committee on Planning and Budget
      i. Oral Report on Faculty Salaries
      ii. Professional Schools at UCSC (AS/SCP/1573)

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