November 29, 2023 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, November 29, 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. Draft Minutes of May 24, 2023 (AS/SCM/335)
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 Academic Freedom (AS/SCP/2061)
   2. Committee on Academic Personnel (AS/SCP/2062)
   3. Committee on Admissions and Financial Aid (AS/SCP/2063)
   4. Committee on Career Advising (AS/SCP/2064)
   5. Committee on Courses of Instruction (AS/SCP/2065)
   6. Committee on Development and Fundraising (AS/SCP/2066)
   7. Committee on Diversity, Equity, and Inclusion  (AS/SCP/2067)
   8. Committee on Educational Policy (AS/SCP/2068)
   9. Committee on Emeriti Relations (AS/SCP/2069)
   10. Committee on Faculty Welfare (AS/SCP/2070)
   11. Committee on Information Technology (AS/SCP/2071)
   12. Committee on International Education (AS/SCP/2072)
   13. Committee on Library and Scholarly Communication (AS/SCP/2073)
   14. Committee on Planning and Budget (AS/SCP/2074)
   15. Committee on Privilege and Tenure (AS/SCP/2075)
   16. Committee on Research (AS/SCP/2076)
   17. Committee on Rules, Jurisdiction and Elections (AS/SCP/2077)
   18. Committee on Teaching (AS/SCP/2078)
   19. Graduate Council (AS/SCP/2079)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
   1. Committee on Committees – Updates to Committee Roster (AS/SCP/2080)
   2. Committee on Diversity, Equity, & Inclusion – Amendment to Committee Charge (AS/SCP/2081)
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