MEETING CALL
REGULAR MEETING OF THE REPRESENTATIVE ASSEMBLY
OF THE DAVIS DIVISION OF THE ACADEMIC SENATE
Monday, May 6, 2002
3:00 – 5:00 p.m.
Memorial Union, MU II
1. Minutes of the February 26, 2002
meeting
2. Announcements
by the President
3. Announcements by the Vice Presidents
4. Announcements by the Chief Campus
Officer
5. Announcements by Deans, Directors,
or other Executive Officers
6.
Special orders
A. Remarks by the Chair of the Davis Division of the Academic
Senate
a. April 22 Special Meeting of the Davis Division
b. Upcoming Special Meeting of the Davis Division regarding the
use of standardized tests in undergraduate admissions
c. Non-resident Tuition Remission Joint Committee
7.
Reports of special
committees
8.
Reports of standing
committees
A.
Report of the Public
Service Committee – announcement of the Distinguished Public Service
recipient(s)
B.
Report of the
Distinguished Teaching Award Committee –
announcement of the Distinguished
Graduate Mentoring Award
Recipient(s)
C.
Report of the
Committee on Committees
D.
Report of the
Committee on Educational Policy
E.
Report of the
Committee on Elections, Rules and Jurisdiction
9. Petitions of students
10. Unfinished business
A. Report of the Committee on Elections, Rules and Jurisdiction
re Proposed Amendments to Davis Division Bylaw 73(C), Davis Division Bylaw 7
and Davis Division Bylaw 34
11. University and faculty welfare
12. New business
A. Community Book Project - Announcement
Anita
Oberbauer, Secretary
Representative Assembly of the
Davis Division of the Academic Senate
*Consent
Calendar: Items will be removed from
the Consent Calendar on the request of any member of the Representative
Assembly.
All voting members of
the Academic Senate (and others on the ruling of the Chair) shall have the
privilege of attendance and the privilege of the floor at meetings of the
Representative Assembly, but only members of the Representative Assembly may
make or second motions or vote.