May 21, 2010 Agenda

MeetingCall for Regular Meeting of the Santa Cruz Division
Friday, May 21, 2010, at 2:30 p.m.
Stevenson Event Center
ORDER OF BUSINESS

1. Approval of Draft Minutes
    a. Draft Minutes of February 10, 2010, previously distributed (AS/SCM/293)

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 the Faculty Research Lecture (AS/SCP/1640)

5. Reports of Special Committees (none)

6. Reports of Standing Committees
    a. Committee on Committees
        i. 2010-11 Nominations (AS/SCP/1641)
    b. Committee on Educational Policy
        i. Update on General Education Reform
    c. Committee on Faculty Welfare
        i. Pension and Post-Retirement Health Benefits (AS/SCP/1642)
    d. Committee on International Education
        i. Department Survey on Student Participation in Education Abroad Program (AS/SCP/1643)
    e. Committee on Rules, Jurisdiction and Elections
        i. Amendments to Bylaw 8.4.1 & 9.1 (AS/SCP/1637)

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
     a. “Enhanced Grades System” Proposal (AS/SCP/1645)