January 9, 2019 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, January 9, 2019 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 May 16, 2018 (AS/SCM/321)

2. Announcements          

a. Chair Lau 

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

4. Special Orders: Annual Reports


a. Committee on Academic Freedom (AS/SCP/1900)

b. Committee on Admissions and Financial Aid (AS/SCP/1901)

c. Committee on Affirmative Action and Diversity (AS/SCP/1902)

d. Committee on Career Advising (AS/SCP/1903)

e. Committee on Courses of Instruction (AS/SCP/1904)

f. Committee on Educational Policy (AS/SCP/1905)

g. Committee on Emeriti Relations (AS/SCP/1906)

h. Committee on Faculty Welfare (AS/SCP/1907)

i. Committee on Information Technology (AS/SCP/1908)

j. Committee on International Education (AS/SCP/1909)

k. Committee on Library and Scholarly Communications (AS/SCP/1910)

l. Committee on Planning and Budget (AS/SCP/1911)    

m. Committee on Preparatory Education (AS/SCP/1912)

n. Committee on Privilege and Tenure (AS/SCP/1913)

o. Committee on Research (AS/SCP/1914)

p. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1915)

q. Committee on Teaching (AS/SCP/1916)

r. Graduate Council (AS/SCP/1917)

5. Reports of Special Committees

a. Special Committee on Development and Fundraising

i.  Annual Report, 2017-18 (AS/SCP/1918)

6. Reports of Standing Committees

a. Committee on Committees

i.  2018-19 Committee Updates (AS/SCP/1919)

b. Committee on Educational Policy

i.   Amendment to Regulations for Chapter 6 Student Program of Studies (AS/SCP/1920)

ii.  Amendment to Regulations for Chapter 10 Senior Residency Requirement (AS/SCP/1922)

iii. Amendment to Regulations for Chapter 10 General Education Requirements Fall 2010 or Later (AS/SCP/1923)

iv. Amendment to Regulations for Chapter 10 Major Field (AS/SCP/1924)

v.  Policy Changes for Major Requirements, Prerequisites for Summer Session, Fully Online Courses, and Senior Residency (AS/SCP/1925)

c. Committees on Educational Policy and Courses of Instruction

i.   Amendment to Bylaw 10.1 and 13.16.5 General Authority to Waive Regulations (AS/SCP/1921)

d. Committee on Library and Scholarly Communication

i.   Report on Journal Negotiations, November 2018 (AS/SCP/1926)

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