October 28, 2009 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, October 28, 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 (none)                        
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
    a. Committee on Academic Freedom (AS/SCP/1613)               
    b. Committee on Academic Personnel (AS/SCP/1615)               
    c. Committee on Admissions and Financial Aid (AS/SCP/1614)         
    d. Committee on Affirmative Action and Diversity (AS/SCP/1616)         
    e. Committee on Computing and Telecommunications (AS/SCP/1617)     
    f. Committee on Educational Policy (AS/SCP/1618)                 
    g. Committee on Emeriti Relations (AS/SCP/1611)                 
    h. Committee on Faculty Welfare (AS/SCP/1619)                 
    i. Committee on International Education (AS/SCP/1620) 
    j. Committee on Preparatory Education (AS/SCP/1621)             
    k. Committee on Privilege and Tenure (AS/SCP/1622) 
    l. Committee on Research (AS/SCP/1623) 
    m. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1624) 
    n. Committee on the Teaching (AS/SCP/1625) 
    o. Graduate Council (AS/SCP/1626)                         
5. Reports of Special Committees (none)

6. Reports of Standing Committees
    a. Committee on Committees               
        i. Additional Nominations (AS/SCP/1627) 
    b. Committee on Educational Policy                   
        i. Update on General Education Reform

7. Report of the Student Union Assembly Chair
8. Report of the Graduate Student Association President
9. Petitions of Students (none)
10. Unfinished Business
    a. Resolutions C and D from October 19, 2009 Special Senate Meeting (AS/SCP/1612) 
11. University and Faculty Welfare
12. New Business