May 17, 2019 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 17, 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 February 20, 2019 (AS/SCM/323)

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


a. Committee on Faculty Research Lecture (AS/SCP/1942)

5. Reports of Special Committees (none)

6. Reports of Standing Committees

a. Committee on Academic Freedom and Committee on Committee on Affirmative Action and Diversity

i. Resolution on Canary Mission (AS/SCP/1934)

ii. UCAF Memo to Academic Council, March 29, 2019 (AS/SCP/1935)

b. Graduate Council

i.   Growing and Sustaining Graduate Student Research at UCSC (AS/SCP/1936)

c. Special Committee on Development and Fundraising

i.   Legislation to Establish a Committee on Development and Fundraising (AS/SCP/1937)

d. Committee on Educational Policy

i. Regulation Change - Student Program of Studies (AS/SCP/1938)

ii. Letters to Departments, Colleges and Interdisciplinary Programs (AS/SCP/1939)

e. Committee on Committees

i. Senate Committee Roster 2019-20 (AS/SCP/1940)

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 Houseless Students (AS/SCP/1941)