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February 19, 2020 Senate Meeting

Meeting Call for the Regular Meeting of the Santa Cruz Division 
Wednesday, February 19, 2020 at 2:30 p.m. 
Stevenson Event Center
ORDER OF BUSINESS

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

 

  1. Approval of draft minutes 
    1. Draft Minutes of November 15, 2019 (AS/SCM/324)
  2. Announcements
    1. Chair Lau
    2. Chancellor Larive 
    3. iCPEVC Kletzer 
  3. Report of the Representative to the Assembly (none)           
  4. Special Orders: Annual Reports
    1. CONSENT CALENDAR 
      1. Committee on Academic Personnel 18-19 Annual Report (AS/SCP/1963)
  5. Reports of Special Committees (none)
  6. Reports of Standing Committees
    1. Committee on Planning and Budget and Committee on Educational Policy        
      1. Report from the CEP/CPB Program Impaction Working Group  (AS/SCP/1964)              
  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
    1. Senate Resolution regarding Reporting Form (AS/SCP/1965)