May 21, 2014 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 21, 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 February 19, 2014 (AS/SCM/307)

2. Announcements          

a. Chair Konopelski  

b. Chancellor Blumenthal 

c. Campus Provost/Executive Vice Chancellor Galloway (not attending)

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

4. Special Orders: Annual Reports


a. Committee on Faculty Research Lecture (AS/SCP/1750)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Committee on Committees

i.  2014-15 Nominations (AS/SCP/1751)

ii. Nomination for the UCSC Dean McHenry Award for Distinguished Leadership in the Academic Senate (AS/SCP/1756)

b. Senate Executive Committee

i.  Resolution to create a Special Committee on Development and Fundraising (AS/SCP/1752)

ii. Bylaw Change Chapters 4 and 5 (AS/SCP/1753)

c. Committee on Admissions and Financial Aid

i. Oral Report - 2013-14 Updates

d. Committee on Educational Policy

i. Oral Report on Articulation of Online Courses and Disciplinary Communication

e. Committee on Faculty Welfare

i. Report on Childcare, Retirement, and Online Education (AS/SCP/1755)

f. Committee on Research

i. Report on Campus Use of University Opportunity Funds (AS/SCP/1754)

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