November 15, 2013 Agenda
Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 15, 2013 at 2:30 p.m.
College Nine and Ten Multipurpose Room
ORDER OF BUSINESS
(Click HERE for a single PDF version of the Agenda Call)
1. Approval of Draft Minutes
a. Draft Minutes of May 29, 2013 (AS/SCM/305)
2. Announcements
b. Chancellor Blumenthal (not attending)
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 Academic Freedom (AS/SCP/1728)
b. Committee on Admissions and Financial Aid (AS/SCP/1729)
c. Committee on Affirmative Action and Diversity (AS/SCP/1730)
d. Committee on Computing and Telecommunications (AS/SCP/1731)
e. Committee on Educational Policy (AS/SCP/1732)
f. Committee on Emeriti Relations (AS/SCP/1733)
g. Committee on Faculty Welfare (AS/SCP/1734)
h. Committee on International Education (AS/SCP/1735)
i. Committee on Library and Scholarly Communications (AS/SCP/1736)
j. Committee on Planning and Budget (AS/SCP/1737)
k. Committee on Preparatory Education (AS/SCP/1738)
l. Committee on Privilege and Tenure (AS/SCP/1739)
m. Committee on Research (AS/SCP/1740)
n. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1741)
o. Committee on Teaching (AS/SCP/1742)
p. Graduate Council (AS/SCP/1743)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
a. Committee on Committees
i. Additional Nominations 2013-14 (AS/SCP/1744)
b. Committee on Faculty Welfare
i. Resolution on Health Care (AS/SCP/1745)
c. Committee on International Education
i. Oral Report on Internationalizing UCSC (AS/SCP/1746)
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
