February 12, 2016 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, February 12, 2016 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 November 13, 2015 (AS/SCM/313)

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

CONSENT CALENDAR:

a. Committee on Academic Personnel (AS/SCP/1818)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Committee on Educational Policy

i. Amendment to Bylaw 13.17 (AS/SCP/1819)

ii. Establishment of the Committee on Courses of Instruction (AS/SCP/1820)

iii. Oral Report – CEP Update on UCSC General Education Requirements in Writing

b.  Committee on Faculty Welfare

i. Report on Child Care and Faculty Spousal/Partner Hire Resources (AS/SCP/1821)

ii. Faculty Salary Analysis, January 2016 (AS/SCP/1822)

iii. Report on the New Third Retirement Tier (AS/SCP/1823)

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. Special Committee on Athletics (AS?SCP/1824)

b. Standard Time Slots for General Assignment Classrooms and Finals (AS/SCP/1825)