November 20, 2009 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 20, 2009 at 2:30 p.m.
Stevenson Event Center

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

1. Approval of Draft Minutes   
   a. Draft Minutes of October 19, 2009, previously distributed (AS/SCM/290)   
2. Announcements                                   
   a. Chair Kletzer                               
   b. Chancellor Blumenthal                               
   c. Campus Provost/Executive Vice Chancellor Kliger

3. Report of the Representative to the Assembly (none)           
4. Special Orders: Annual Reports (none)         
5. Reports of Special Committees (none)
6. Reports of Standing Committees
   a. Committee on Educational Policy                   
      i. Update on General Education Reform
   b. Committee on Planning and Budget
      i. Update on Resolution to UCOP re: Fiscal Transparency, previously distributed (AS/SCP/1612)
   c. Committee on Rules, Jurisdiction and Elections
      i. Report on the October 19, 2009 Senate Resolutions (AS/SCP/1630)   
   d. Senate Executive Committee
      i. Memorial to UC President Mark G. Yudof (AS/SCP/1628)       
      ii. Resolution on Child Care (AS/SCP/1631)               

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