May 29, 2013 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 29, 2013 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 March 8, 2013, previously distributed (AS/SCM/304)                                

2. Announcements                                   
   a. Chair Konopelski 
   b. Chancellor Blumenthal                   
   b. Campus Provost/Executive Vice Chancellor Galloway

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

4. Special Orders: Annual Reports
   a. Committee on Faculty Research Lecture  (AS/SCP/1723)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
   a.Committee on Committees
      i. 2013 - 14 Nominations (AS/SCP/1724)
   b.Committee on Research
      i. Distribution of University Opportunity Funds (AS/SCP/1725)
   c.Committee on Educational Policy
      i. Policy on GPA Calculation Standard (AS/SCP/1726) 
   d.Committee on Faculty Welfare
      i. Report on Retirement and Online Education (AS/SCP/1727)
   e. Graduate Council
       i. Oral Report on Graduate Growth at UCSC
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