March 9 2011 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, March 9, 2011 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 May 21, 2010 (as amended at the October 20, 2010 meeting) (AS/SCM/295)
       b.    Draft Minutes of October 20, 2010 (AS/SCM/296)    
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 Freedom (AS/SCP/1664)   
      b.    Committee on Educational Policy (AS/SCP/1666)   
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 Committees                            
              i.    Amendment to Bylaw 4.1 Senate Chair (AS/SCP/1662)
              ii.    Amendment to Chapter 11 Elections (AS/SCP/1665)       
       c.    Committee on Educational Policy
              i.    Oral report on transition to new General Education and curricular planning       
       d.    Committee on the Library                               
              i.    Amendment to Bylaw 13.23 (AS/SCP/1661)               
       e.    Committee on Planning and Budget                       
              i.    Amendment to Bylaw 13.24 (AS/SCP/1663)           
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