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May 15, 2020 Senate Meeting Agenda

Meeting Call for the Regular Meeting of the Santa Cruz Division 
Friday,May 15th 2020, 2020 at 2:30 p.m. 
ORDER OF BUSINESS

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

  1. Approval of Draft Minutes
    1. Draft Minutes of February 19, 2020 (AS/SCM/325)
  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: Annual Reports                                                              
      1. Committee on Faculty Research Lecture            
      CFRL 2019-20 Annual Report (AS/SCP/1966)
  5. Reports of Special Committees (none)
  6. Reports of Standing Committees                        
    1. Committee on Committees
      1. 2020-21 Roster (AS/SCP/1967) 
    2. Committee on Development and Fundraising
      1. Legislation to Amend Bylaw 13.14, the Charge of the Committee on Development and Fundraising (AS/SCP/1968) 
    3. Committee on Educational Policy
      1. Legislation to Amend Bylaw 13.18, Committee on Educational Policy and remove Bylaw 13.26 Charge of the Committee on Preparatory Education (AS/SCP/1969) 
    4. Committee on Faculty Welfare
      1. Oral Report: Salary, Promotion, Inequities, and COVID
    5. Committee on Teaching
      1. Legislation to Amend Bylaw 13.30, Charge of the Committee on Teaching  (AS/SCP/1970)
  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