May 16, 2018 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 16, 2018 at 2:30 p.m.
Kresge Town Hall

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

1. Approval of Draft Minutes

a. Draft Minutes of February 21, 2018 (AS/SCM/321)

2. Announcements          

a. Chair Einarsdottir

b. Chancellor Blumenthal

c. Campus Provost/Executive Vice Chancellor Tromp   

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

4. Special Orders: Annual Reports


a. Committee on Faculty Research Lecture (AS/SCP/1893)

5. Reports of Special Committees

a. Special Committee on Development and Fundraising

i. Motion for Continuation (AS/SCP/1899)

6. Reports of Standing Committees

a. Committee on Committees

i. 2018-19 Committee Roster (AS/SCP/1894)

c. Committee on Faculty Welfare

i. Faculty Salary Analysis, April 2018 (AS/SCP/1895)

ii. Oral Report: Updates on Child Care

d. Committee on Educational Policy

i. Amendment to Regulation 10.4.7 (AS/SCP/1896)

ii. Report on Planned Reconfiguration of Classrooms in Kresge College (AS/SCP/1897)

e. Committee on Library and Scholarly Communication

i. Change to Bylaw 12.23 (AS/SCP/1898)

f. Committee on Teaching

i. Oral Report: New Online Course Evaluations at UCSC

7. Report of the Student Union Assembly Vice President of Academic Affairs

i. Oral Report: Classroom and Lecture Availability Student Survey

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

a. Strategic Academic Plan - Updates on Process and Q&A