February 10, 2010 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, February 10, 2010 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 28, 2009, previously distributed (AS/SCM/291)   

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 – Oral Report
    b. Committee on International Education                   
        i. Current Status Report on Education Abroad Program (AS/SCP/1636)
    c. Committee on Planning and Budget
        i. Report on 2010-11 Budget Process (AS/SCP/1632)
    d. Committee on Rules, Jurisdiction and Elections
        i. Amendments to Bylaw 8.4.1 & 9.1 (AS/SCP/1634)
    e. Senate Executive Committee
        i. Amendment to Chapter 6.3 – Special Meetings (AS/SCP/1633)
        ii. Framing a Senate Meeting Discussion of the Narrative Evaluation System (AS/SCP/1635)

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