University of California


REGULAR MEETING OF THE ASSEMBLY OF THE ACADEMIC SENATE

Wednesday, May 11, 2005
10 a.m.- 4 p.m.

The Joseph Wood Krutch Theatre Room, Building 14
Clark Kerr Campus, 2601 Warring Street
University of California, Berkeley
Telephone: 510-987-9143

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       ENTIRE DOCUMENT (pdf, 50 pages, 395k)

i.     TABLE OF CONTENTS (pdf, 2 pages, 60k)

I.     ROLL CALL OF MEMBERS (pdf, 1 page, 10k)

II.    MINUTES (pdf, 14 pages, 155k)

Minutes of the Meeting of March 9, 2005
Appendix A: Assembly Attendance, March 9, 2005

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 (pdf, 14 pages, 265k)

         Report of the Senate's Task Force on UC Merced (action)
         Shawn Kantor, Chair

VII.  REPORTS OF STANDING COMMITTEES

  1. Academic Council (pdf, 14 pages, 146k)
    George Blumenthal, Chair

    1. Presentation to the Assembly of the 05-06 Vice Chair/06-07 Chair of the Academic Senate
    2. Nomination and Election of the Vice Chair of the University Committee on Committees (UCOC) for 2005-06 (oral report, action)
    3. Proposed Amendment to Senate Bylaw 128 (action)
    4. Proposed Senate Regulation 477 (action)
    5. Proposed Amendment to Senate Regulation 478 (action)
    6. Academic Council Resolution on Restriction on Research Funding Sources (action)
    7. Report from the President�s Council on the National Laboratories (oral report)
    8. Academic Council Special Committee on National Labs (ACSCONL) (oral report)
    9. Apportionment of Representatives to the Assembly, 2005-2006 (information)
    10. Assembly Meeting Schedule, 2005-2006 (information)

  2. Coordinating Committee on Graduate Affairs (CCGA) (action) (pdf, 5 pages, 85k)
    Quentin Williams, Chair
    Proposed Amendment to Senate Regulation 600B

  3. Board of Admissions and Relations with Schools (BOARS) (oral report)
    Michael Brown, Chair

  4. University Committee on Faculty Welfare (UCFW) (oral report)
    John Oakley, Chair

  5. University Committee on Committees (UCOC) (information)
    Albert Stralka, Chair
    Appointment of Systemwide Committee Chairs and Vice Chairs, 2005-2006

VIII. PETITIONS OF STUDENTS (none)

IX.   UNFINISHED BUSINESS (none)

X.    UNIVERSITY AND FACULTY WELFARE REPORT (none)

XI.   NEW BUSINESS

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This page last updated: May 10, 2005