UNIVERSITY OF CALIFORNIA                  DAVIS                         ACADEMIC SENATE

                                                                                                             VOLUME XXX, No. 7

 

MEETING CALL

REGULAR MEETING OF THE REPRESENTATIVE ASSEMBLY

OF THE DAVIS DIVISION OF THE ACADEMIC SENATE

 

Wednesday, June 5, 2002

3:00 – 5:00 p.m.

Memorial Union, MU II

                                                                                                                                                     

1.                  Minutes of the May 6, 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

B.     Remarks by the Chair of the Academic Federation, Linda Hughes

C.     Remarks by the Chair of the Staff Assembly, Laura Townsley

D.     *Annual Report of the Committee on Academic Freedom and Responsibility

E.      *Annual Report of the Committee on Academic Planning and Budget Review

F.      *Annual Report of the Committee on Admissions and Enrollment

G.     *Annual Report of the Committee on Affirmative Action and Diversity                

H.  Annual Report of the Committee on Committees                                         

I. *Annual Report of the Committee on Courses of Instruction                           

J. *Annual Report of the Committee on Distinguished Teaching Awards                 

K.   *Annual Report of the Committee on Educational Policy

L.   *Annual Report of the Committee on Emeriti/ae                                            

M.   *Annual Report of the Executive Council                                                

N.    *Annual Report of the Committee on Faculty Welfare                                

O.    *Annual Report of the Committee on Grade Changes                               

P.   *Annual Report of the Committee on International Studies and Exchanges             

Q.   *Annual Report of the Committee on Preparatory Education                             

R.   *Annual Report of the Committee on Privilege and Tenure                      

S.   *Annual Report of the Committee on Public Service

T.   *Annual Report of the Committee on Research                              

U.     *Annual Report of the Committee on Student-Faculty Relationships                       

7.                  Reports of special committees

A. Report of the Special Committee on Transportation and Parking

8.                   Reports of standing committees

A.  Report of the Committee on Elections, Rules and Jurisdiction concerning

proposed amendments to the following Bylaws 64. (International Studies

and Exchanges), 87.  (Privilege and Tenure), 99. (Research) and

      126. (Joint Personnel)

B.  Report of the Public Service Committee

9.   Petitions of students – None

10.   Unfinished Business

A.  Proposed amendment to Davis Division Bylaw 137 regarding

      Chairs of Faculties

11.  University and faculty welfare – None

12.  New business

A.     Proposed new Davis Division Bylaw 121 regarding the Creation

     of an Undergraduate Council                     

B.     Proposal from the Board of Admissions and Relations with Schools

     Regarding Standardized Testing in Undergraduate Admissions

 

 

 

 

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.                                               

If the business of the meeting cannot be completed by 5:00 p.m., the meeting will be recessed and will reconvene on Wednesday, June 12, 2002 at 3:00 p.m. in Club Rooms 1 and 2 of the University Club.