November 15, 2019 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 15, 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 (none)

2. Announcements          

a. Chair Lau

b. Chancellor Larive

c. iCPEVC Kletzer

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

4. Special Orders: Annual Reports


a. Committee on Academic Freedom (AS/SCP/1943)

b. Committee on Admissions and Financial Aid (AS/SCP/1944)

c. Committee on Career Advising (AS/SCP/1945)

d. Committee on Courses of Instruction (AS/SCP/1946)

e. Committee on Educational Policy (AS/SCP/1947)

f. Committee on Emeriti Relations (AS/SCP/1948)

g. Committee on Faculty Welfare (AS/SCP/1949)

h. Committee on Information Technology (AS/SCP/1950)

i. Committee on International Education (AS/SCP/1951)

j. Committee on Library and Scholarly Communications (AS/SCP/1952)

k. Committee on Planning and Budget (AS/SCP/1953)    

l. Committee on Privilege and Tenure (AS/SCP/1954)

m. Committee on Research (AS/SCP/1955)

n. Committee on Rules, Jurisdiction, and Elections (AS/SCP/1956)

o. Committee on Teaching (AS/SCP/1957)

p. Graduate Council (AS/SCP/1958)

5. Reports of Special Committees

a. Special Committee on Development and Fundraising

i.  Annual Report, 2018-19 (AS/SCP/1959)

6. Reports of Standing Committees

a. Committee on Educational Policy

i.   Report on Four Year Graduation, Resources for Undergraduate Education, and the Long Range Development Plan  (AS/SCP/1960)

b. Committee on Faculty Welfare

i.   Resolution on the Commitment to Ensure Salary Equity and Competitiveness within the UC System (AS/SCP/1961)

7. Report of the Student Union Assembly Chair

    CLASS Survey Results for the 2018-2019 Academic Year                   

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. ACE Internationalization Lab Oral Report - Jeremy Hourigan, Committee Co-chair

b. Resolution in Support of Lecturers  (AS/SCP/1962)