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November 30, 2022 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, November 30, 2022 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 May 20, 2022 (AS/SCM/332)
  2. Announcements
    1. Chair Gallagher
    2. Chancellor Larive
    3. CPEVC Kletzer
  3. Report of the Representative to the Assembly (none)
  4. Special Orders: Annual Reports
    CONSENT CALENDAR:
    1. Committee on Affirmative Action and Diversity (AS/SCP/2028)
    2. Committee on Academic Freedom (AS/SCP/2029)
    3. Committee on Admissions and Financial Aid (AS/SCP/2030)
    4. Committee on Academic Personnel (AS/SCP/2031)
    5. Committee on Career Advising (AS/SCP/2032)
    6. Committee on Courses of Instruction (AS/SCP/2033)
    7. Committee on Development and Fundraising (AS/SCP/2034)
    8. Committee on Educational Policy (AS/SCP/2035)
    9. Committee on Emeriti Relations (AS/SCP/2036)
    10. Committee on Faculty Welfare (AS/SCP/2037)
    11. Committee on Information Technology (AS/SCP/2038)
    12. Committee on International Education (AS/SCP/2039)
    13. Committee on Library and Scholarly Communication (AS/SCP/2040)
    14. Committee on Planning and Budget (AS/SCP/2041)
    15. Committee on Privilege and Tenure (AS/SCP/2042)
    16. Committee on Research (AS/SCP/2043)
    17. Committee on Rules, Jurisdiction and Elections (AS/SCP/2044)
    18. Committee on Teaching (AS/SCP/2045)
    19. Graduate Council (AS/SCP/2046)
  5. Reports of Special Committees (none)
  6. Reports of Standing Committees
    1. Committee on Committees – Updates to Committee Roster (AS/SCP/2047)
    2. Committee on Courses of Instruction – Interim Guidance on Applications for Online Modalities - Summer 2023 (AS/SCP/2048)
    3. Committee on Development and Fundraising – Proposed Amendments to Senate Bylaws 13.14 2 (AS/SCP/2049)
    4. Committee on Educational Policy – Proposed Amendments to Senate Regulation 6.1.2, Enrollment in 19-22 units (AS/SCP/2050)
    5. Committee on Faculty Welfare – Faculty Salary Report (AS/SCP/2051)
  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