December 1, 2017 Agenda
Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, December 1, 2017 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 May 19, 2017 (AS/SCM/318)
2. Announcements
b. Chancellor Blumenthal
c. Campus Provost/Executive Vice Chancellor Tromp
3. Report of the Representative to the Assembly (none)
4. Special Orders: Annual Reports
CONSENT CALENDAR:
a. Committee on Academic Freedom (AS/SCP/1869)
b. Committee on Admissions and Financial Aid (AS/SCP/1870)
c. Committee on Affirmative Action and Diversity (AS/SCP/1871)
d. Committee on Career Advising (AS/SCP/1872)
e. Committee on Courses of Instruction (AS/SCP/1873)
f. Committee on Educational Policy (AS/SCP/1874)
g. Committee on Emeriti Relations (AS/SCP/1875)
h. Committee on Faculty Welfare (AS/SCP/1876)
i. Committee on Information Technology (AS/SCP/1877)
j. Committee on International Education (AS/SCP/1878)
k. Committee on Library and Scholarly Communications (AS/SCP/1879)
l. Committee on Planning and Budget (AS/SCP/1880)
m. Committee on Preparatory Education (AS/SCP/1881)
m. Committee on Privilege and Tenure (AS/SCP/1882)
o. Committee on Research (AS/SCP/1883)
p. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1884)
q. Committee on Teaching (AS/SCP/1885)
r. Graduate Council (AS/SCP/1886)
s. Special Committee on Athletics (AS/SCP/1887)
t. Special Committee on Development and Fundraising (AS/SCP/1888)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
a. Committee on Faculty Welfare
i. Faculty Salary Analysis, May 2017 (AS/SCP/1863)
b. Committee on Educational Policy
i. Amendment to Regulations 10.2.3.1.a and 10.5.2 (AS/SCP/1889)
c. Committee on Teaching
i. 2016-17 Survey of Department Chairs, Managers, and Provosts on the use of
Student Evaluation of Teaching (AS/SCP/1990)
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 (none)
12. New Business
