May 27, 2011 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, May 27, 2011 at 2:30 p.m.
Stevenson Event Center
ORDER OF BUSINESS

(Click HERE for a single PDF version of the Agenda Call)

1.    Approval of Draft Minutes                                   
       a.    Draft Minutes of November 5, 2010 (AS/SCM/297)              
       b.    Draft Minutes of March 9, 2011 (AS/SCM/298)                   
                       
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
    CONSENT CALENDAR:
       a.    Committee on Faculty Research Lecture (AS/SCP/1669)               
               
5.    Reports of Special Committees (none)

6.    Reports of Standing Committees
       a.    Committee on Admissions and Financial Aid                    
              i.    Policy for Frosh Admission – Holistic Review (AS/SCP/1674)            
       b.    Committee on Committees                                     
              i.    Amendment to Bylaw 13.17.1 – Committee on Educational Policy (AS/SCP/1667)                                  
              ii.    2011-12 Nominations (AS/SCP/1670)                        
       c.    Committee on Educational Policy                              
              i.    Report on Major Admissions and Disqualifications Policies (AS/SCP/1671)   
              ii.    Amendment to Regulation 9.1 – One year limit of grade change exceptions (AS/SCP/1668)                            
      d.    Committee on Faculty Welfare 
              i.    Oral Report on Child Care, Health Care, Housing, and Faculty Salaries.         
      e.    Committee on Planning and Budget                               
              i.    Report on 2011-12 Budget and Budget Process (AS/SCP/1673)          
              ii.    Report on Impacts of the Unfunded Liability in the UC Retirement Plan on UCSC Budget (AS/SCP/1672)                                               
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