March 13, 2024 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Wednesday, March 13, 2024 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 November 29, 2023 (AS/SCM/336)
2. Announcements
   1. Chair Gallagher
   2. Chancellor Larive
   3. CPEVC Kletzer
3. Report of the Representative to the Assembly (none)
4. Special Orders (none)
5. Reports of Special Committees (none)
6. Reports of Standing Committees
   1. Committee on Educational Policy
      1. Amendment to SR 11.6, Dean’s Honors (AS/SCP/2082)
   2. Committee on Committees
      1. Updates to Committee Roster (AS/SCP/2083)
   3. Committee on Planning and Budget
      1. Oral Report – Systemwide and Campus Budget Update
   4. Graduate Council
      1. Report on 299 Syllabi (AS/SCP/2084)
   5. Senate Executive Committee
      1. Oral Report – Classrooms and Modalities Advisory Committee Co-Chair Matthew McCarthy
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. Resolution to Defend Academic Freedom and Shared Governance (AS/SCP/2085)
    2. Resolution to Create a Standing Committee on Climate Change (AS/SCP/2086)