February 20, 2019 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, February 20, 2019 at 2:30 p.m.
Merrill Cultural Center
ORDER OF BUSINESS

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

1. Approval of Draft Minutes

a. Draft Minutes of January 9, 2019 (AS/SCM/322)

2. Announcements          

a. Chair Lau 
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 Personnel (AS/SCP/1927)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Committee on Academic Personnel

i. Amendment to Bylaw 13.10.1 - Committee Charge (AS/SCP/1928)

b. Committee on Educational Policy

i.   Amendment to Regulations for Chapter 9 (AS/SCP/1929)

ii.  Amendment to Regulations for Chapter 10 (AS/SCP/1930)

c. Committee on Teaching

i.   Student Evaluations of Teaching (SET) Presentation (AS/SCP/1931)

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

 a. Resolution on the Commitment to Freedom of Speech and Freedom of Expression (AS/SCP/1932)

     i.  CAF Comment on the Commitment to Freedom of Speech and Freedom of Expression

         (AS/SCP/1933)