May 24, 2023 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, May 24, 2023 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. Minutes of March 10, 2023 (AS/SCM/334)
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 Committees – Carol Freeman Senate Service Award (AS/SCP/2055)
   2. Committee on Faculty Research Lecture 2022-23 Annual Report (AS/SCP/2056)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
   1. Committee on Affirmative Action and Diversity – Legislation; Name Change (AS/SCP/2057)
   2. Committee on Committees – Senate Committee Roster 2023-24 (AS/SCP/2058)
   3. Committee on Emeriti Relations – Senate In Memoriam (AS/SCP/2059)
   4. Committee on Educational Policy – Oral report: Policy Update – Replacement of Missing Grades with P
   5. Committee on Faculty Welfare – Oral Report: Preliminary CFW Salary Analysis
   6. Graduate Council – Statement of Support for Graduate Implementation Task Force (ITF) Report (AS/SCP/2060)
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