Home / Senate Meetings / Agendas and Minutes / 2024-2025 / 2024-nov22-senate-meeting

November 22, 2024 Agenda

Meeting Call for Regular Meeting of the Santa Cruz Division
Friday, November 22, 2024 at 2:30 p.m.

ORDER OF BUSINESS

(Click HERE for a single PDF version of the Agenda Call)
Note: Vimeo Link will be added

  1. Approval of Draft Minutes
    1. Draft Minutes of May 22, 2024 (AS/SCM/338)
  2. Announcements
    1. Chair McCarthy
    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/2093)
    2. Committee on Academic Personnel (AS/SCP/2094)
    3. Committee on Admissions and Financial Aid (AS/SCP/2095)
    4. Committee on Career Advising (AS/SCP/2096)
    5. Committee on Courses of Instruction (AS/SCP/2097)
    6. Committee on Development and Fundraising (AS/SCP/2098)
    7. Committee on Diversity, Equity, and Inclusion  (AS/SCP/2099)
    8. Committee on Educational Policy (AS/SCP/2100)
    9. Committee on Emeriti Relations (AS/SCP/2101)
    10. Committee on Faculty Welfare (AS/SCP/2102)
    11. Committee on Information Technology (AS/SCP/2103)
    12. Committee on International Education (AS/SCP/2104)
    13. Committee on Library and Scholarly Communication (AS/SCP/2105)
    14. Committee on Planning and Budget (AS/SCP/2106)
    15. Committee on Privilege and Tenure (AS/SCP/2107)
    16. Committee on Research (AS/SCP/2108)
    17. Committee on Rules, Jurisdiction and Elections (AS/SCP/2109)
    18. Committee on Teaching (AS/SCP/2110)
    19. Graduate Council (AS/SCP/2111)
  5. Reports of Special Committees (none)
  6. Reports of Standing Committees
    1. Committee on Committees – Updates to Committee Roster (AS/SCP/2112)
    2. Committee on Faculty Welfare – Faculty Salary Report Q&A (AS/SCP/2113)
    3. Committee on Planning & Budget with AVC BAP Blakeslee – Report on Campus Budget
  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. Vice Chair Caldwell and CAF Chair Schoenman – Oral Report: Interim Time, Place, Manner Policy