November 12, 2008 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, November 12 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 May 30, 2008, previously distributed (AS/SCM/285)

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/1580)           

4. Special Orders: Annual Reports                    
   a. Committee on Academic Freedom (AS/SCP/1575)
   b. Committee on Admissions and Financial Aid (AS/SCP/1590)
   c. Committee on Academic Personnel (AS/SCP/1586)
   d. Committee on Educational Policy (AS/SCP/1588)
   e. Committee on Emeriti Relations (AS/SCP/1576)
   f. Committee on Faculty Welfare (AS/SCP/1587)
   g. Committee on International Education (AS/SCP/1578)
   h. Committee on Planning and Budget (AS/SCP/1583)
   i. Committee on Privilege and Tenure (AS/SCP/1584)
   j. Committee on Research (AS/SCP/1577)
   k. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1581)
   l. Committee on the Teaching (AS/SCP/1574)
   m. Graduate Council (AS/SCP/1579)

5.    Reports of Special Committees (none)

6.    Reports of Standing Committees
   a.    Senate Executive Committee
      i.    Joint Senate/Administration Faculty Salary Task Force Report (AS/SCP/1589)
   b.    Committee on Educational Policy
      i.    Oral Report on General Education Reform
   c.    Committee on Committees
      i.    Additional 2008-09 Nominations (AS/SCP/1585)

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