May 18, 2012 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, May 18, 2012 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 February 29, 2012 (AS/SCM/301)
               
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 - 2011-12 Annual Report (AS/SCP/1695)

5. Reports of Special Committees (none)
 
6. Reports of Standing Committees
   a. Committee on Committees
      i. 2012-13 Nominations (AS/SCP/1701) 
      ii. Nomination for the UCSC Dean McHenry Award for Distinguished
         Leadership in the Academic Senate (AS/SCP/1700)
   b. Graduate Council
      i. Amendment to Regulation 13.1.3C – One Year Limit of
         Grade Change Exceptions (AS/SCP/1699)
      ii. Oral Report – Report on Interdisciplinary Programs
   c. Committee on Faculty Welfare 
      i. Amendment to Bylaw 13.20 - Ex Officio Representatives (AS/SCP/1696)
      ii. CFW Salary Findings and Recommendations (AS/SCP/1697)     
      iii. CFW Analysis of Outcomes of UCSC Faculty Retention Offers (AS/SCP/1698)
      iv. Oral Report on Child Care, Health Care, Housing, and Faculty Salaries                              

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