May 20, 2009 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 20, 2009 at 2:30 p.m.
Colleges 9&10 Multipurpose Room
ORDER OF BUSINESS

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

1. Approval of Draft Minutes
    Draft Minutes of February 18, 2009, previously distributed (AS/SCM/287)
    Draft Minutes of March 6, 2009, previously distributed (AS/SCM/288)   
                           
2. Announcements                                   
    a. Chair Williams                               
    b. Chancellor Blumenthal                               
    c. Campus Provost/Executive Vice Chancellor Kliger

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

4. Special Orders: Annual Reports
    CONSENT CALENDAR:
    a. Committee on Faculty Research Lecture (AS/SCP/1600)
               
5. Reports of Special Committees (none)

6. Reports of Standing Committees
    a. Committee on Affirmative Action and Diversity
        i. Amendment to Chapter 13.12.1 – Change to Membership (AS/SCP/1601)
    b. Committee on Committees
        i. Amendment to Chapter 13 (AS/SCP/1608)
        ii. 2009-10 Nominations (AS/SCP/1602)
     c. Committee on Educational Policy
        i. Amendment to Senate Regulation 6.5: Individual Study, Field Study, Internships, etc. (AS/SCP/1603)
        ii. Amendment to Senate Regulation 10.2.2.3 (AS/SCP/1604)
    d. Committee on Faculty Welfare
        i. Report on the University of California Retirement Program (AS/SCP/1599)
        ii. Resolution on the University of California Retirement Program (AS/SCP/1610)
    e. Committee on Planning and Budget
        i. Budget Report #1 (AS/SCP/1605)
        ii. Budget Report #2: Assessing the Consultation Process (AS/SCP/1609)
    f. Committee on Rules, Jurisdiction and Elections
        i. Amendment to Bylaw 11: Elections (AS/SCP/1606)
    g. Senate Executive Committee
        i. Recommendation on Faculty Salaries (AS/SCP/1607)

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