November 5, 2010 Agenda

MeetingCall for Regular Meeting of the Santa Cruz Division
Friday, November 5, 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
       Draft Minutes of May 21, 2010(as amended at the October 20, 2010 meeting) (AS/SCM/295)
2.    Announcements                                   
       a. Chair Gillman                               
       b. Chancellor Blumenthal                               
       c. Campus Provost/Executive Vice Chancellor Galloway

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

4.    Special Orders: Annual Reports
       a. Committee on Academic Personnel (AS/SCP/1644)               
       b. Committee on Admissions and Financial Aid (AS/SCP/1647)       
       c. Committee on Affirmative Action and Diversity (AS/SCP/1648)       
       d. Committee on Computing and Telecommunications (AS/SCP/1649)       
       e. Committee on Emeriti Relations (AS/SCP/1651)               
       f. Committee on Faculty Welfare (AS/SCP/1652)               
       g. Committee on International Education (AS/SCP/1653)
       h. Committee on Preparatory Education (AS/SCP/1654)           
       i. Committee on Privilege and Tenure (AS/SCP/1655)
       j. Committee on Research (AS/SCP/1656)
       k. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1657)   
       l. Committee on the Teaching (AS/SCP/1660)
       m. Graduate Council (AS/SCP/1658)                   
5.    Reports of Special Committees (none)

6.    Reports of Standing Committees
       a. Graduate Council                           
              i. Amendment to Section IV Graduate Program Chapter 13 Grading and Transmission of Records (AS/SCP/1659)                     
       b. Committee on Rules, Jurisdiction, and Elections                   
              i. Amendment to Bylaw 8.4.1, 9.1, 13.28: Mail Ballots (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