May 19, 2017 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 19, 2017 at 2:30 p.m.
College 9/10 Multipurpose Room

(Click HERE for a single PDF version of the Agenda Call)

1. Approval of Draft Minutes

a. Draft Minutes of March 8, 2016 (AS/SCM/317)

2. Announcements          

a. Chair Einarsdottir

b. Chancellor Blumenthal

c. Interim Campus Provost/Executive Vice Chancellor Lee

4. Special Orders: Annual Reports


a. Committee on Faculty Research Lecture (AS/SCP/1856)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Graduate Council

    i. Subcommittee Report on Graduate Growth, May 2017 (AS/SCP/1857)

b. Committee on Committees

    i. Committee Roster for 2017-18 (AS/SCP/1858)

c. Committee on Educational Policy

    i.  Amendment to Manual Chapters for Undergraduates (AS/SCP/1859)

    ii. Amendment to Bylaw 13.17 (AS/SCP/1860)

    iii. Amendment to Regulation 10.5.2 (AS/SCP/1869)

d. Committee on Courses of Instruction

    i. Amendment to Bylaw 13.16 (AS/SCP/1861)

e. Committee on Emeriti Relations

    i. Amentdment to Bylaw 13.18.1 - Committee Charge (AS/SCP/1862)

f. Committee on Library and Scholarly Communication

    i. May 2017 Report (AS/SCP/1864)

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. Professor Langhout: Resolution to Improve Conditions for Undocumented Students at UCSC (AS/SCP/1865)

b. Professor Langhout: Resolution of Non-Cooperation with ICE to Refuse ICE Physical Access to University (AS/SCP/1866)

c. Professor Langhout: Resolution to Protect Students’ Records with Respect to Immigration Status (AS/SCP/1867)

d. Student Union Assembly Vice President of Academic Affairs. Oral Report: "Classroom and Lecture Availability Student Survey”

e. Professor Rofel: Resolution on Scholars at Risk (AS/SCP/1868)