ORDER OF BUSINESS
Tuesday February 10, 2004
2:00-4:00 California Room-Faculty Center |
| I. |
Minutes of November 18, 2003 |
Approval |
| II. |
Announcements and Opening Statements
Senate Chair Clifford Brunk |
Oral |
| III. |
Other Announcements and Speakers on
the Topic of the UC Budget
Senate Chair Cliff Brunk
Professor Ajit Mal, Chair, Council of Planning & Budget
Professor Daniel Mitchell, Anderson School of Management
Professor Glen MacDonald, Department of Geography
Executive Vice Chancellor Daniel Neuman
Vice Chancellor Steve Olsen, Finance & Budget (approximately 3:30-4:00) |
Oral
|
| IV. |
Special Orders—Consent Calendar*
2002-2003 Annual Reports
Committee on Academic Freedom
Committee on Rules & Jurisdiction
Committee on Undergraduate Admissions & Relations with Schools
Graduate Council
2003-2004 Committee on Committees Slate Update
Richard Weiss, Committee on Committee Chair |
Approval |
| V. |
Reports of Special Committees
|
None |
| VI |
Reports of Standing Committees
Undergraduate Council - Revisions to
Divisional Senate Regulation A-320, Special Studies Courses
Robert Frank, Undergraduate Council Chair |
Approval |
| VII |
Unfinished Business |
None |
| VIII. |
University and Faculty Welfare |
None |
| IX. |
New Business |
|