University of California


REGULAR MEETING OF THE ASSEMBLY OF THE ACADEMIC SENATE

Wednesday, March 9, 2005
10 a.m.- 1 p.m.

Via Teleconference
For Information on How to Participate
Please Call (510) 987-9458 or Your Divisional Senate Office

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       ENTIRE DOCUMENT (pdf, 33 pages, 305k)

i.     TABLE OF CONTENTS (pdf, 2 pages, 62k)

I.     ROLL CALL OF MEMBERS (pdf, 1 page, 29k)

II.    MINUTES (pdf, 12 pages, 112k)

III.   ANNOUNCEMENTS BY THE PRESIDENT (oral report)
        Robert C. Dynes

(Report distributed prior to the meeting)

IV.   ANNOUNCEMENTS BY THE CHAIR (oral report)
       George Blumenthal

V.    SPECIAL ORDERS (none)

VI.   REPORTS OF SPECIAL COMMITTEES (none)

VII.  REPORTS OF STANDING COMMITTEES

  1. Academic Council (pdf, 13 pages, 148k)
    George Blumenthal, Chair

    1. Nomination and Election of the Vice Chair of the Assembly for 15 2005-2006 (oral report, action)
    2. Approval of the Concurrent Resolution on Graduate Education (action)
    3.  
      1. Approval of the Proposed Guidelines and Procedures Governing the Academic Senate's Role in the Development of a New UC Campus and for Granting Divisional Status to a New Campus (action)
      2. Approval of the proposed amendments to Academic Senate Bylaws 116.A, 116.B and 125.B to allow for the implementation of the policies in the above proposal (action)

  2. Committee on Privilege and Tenure (UCP&T) (action) (pdf, 3 pages, 41k)
    George Blumenthal, Chair Academic Council
    Proposed Amendments to Academic Senate Bylaw 336.B.4

  3. Committee on Faculty Welfare (UCFW) (oral report)
    John Oakley, Chair
    An update on 04-05 UCFW activities

  4. Board of Admissions and Relations with Schools (BOARS) (oral report)
    Michael Brown, Chair
    An update on 04-05 BOARS activities

VIII. UNIVERSITY AND FACULTY WELFARE REPORT (none)

IX.   PETITIONS OF STUDENTS (none)

X.    UNFINISHED BUSINESS (none)

XI.   NEW BUSINESS

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This page last updated: March 9, 2005