November 13, 2015 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 13, 2015 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 May 29, 2015 (AS/SCM/312)

2. Announcements          

a. Chair Brenneis 

b. Chancellor Blumenthal

c. Campus Provost/Executive Vice Chancellor Galloway    

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

4. Special Orders: Annual Reports


a. Committee on Academic Freedom (AS/SCP/1797)

b. Committee on Admissions and Financial Aid (AS/SCP/1798)

c. Committee on Affirmative Action and Diversity (AS/SCP/1799)

d. Committee on Career Advising (AS/SCP/1800)

e. Committee on Computing and Telecommunications (AS/SCP/1801)

f. Committee on Educational Policy (AS/SCP/1802)

g. Committee on Emeriti Relations (AS/SCP/1803)

h. Committee on Faculty Welfare (AS/SCP/1804)

i. Committee on International Education (AS/SCP/1805)

j. Committee on Library and Scholarly Communications (AS/SCP/1806)

k. Committee on Planning and Budget (AS/SCP/1807)    

l. Committee on Preparatory Education (AS/SCP/1808)

m. Committee on Privilege and Tenure (AS/SCP/1809)

n. Committee on  Research (AS/SCP/1810)

o. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1811)

p. Committee on Teaching (AS/SCP/1812)

q. Graduate Council (AS/SCP/1813)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Committee on Emeriti Relations

i. Report on the Dickson Emeriti Professorship Award on the UCSC Campus (AS/SCP/1814)

b.  Committee on Teaching

i. Oral Report: Update on the Center for Innovations in Teaching and Learning

c.  Senate Executive Committee

i. Joint Senate/Administrative Task Force on Graduate Growth Report and Recommendations June 2015 (AS/SCO/1817)

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

a. Dickson Award Resolution (AS/SCP/1815)

b. Resolution for Appointing the Emeriti Association President Ex Officio Member of CER (AS/SCP/1816)